UKBizDB.co.uk

BRIAN DAVIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brian Davies Limited. The company was founded 15 years ago and was given the registration number 06632669. The firm's registered office is in MOLD. You can find them at Penderyn Village Road, Maeshafn, Mold, Clwyd. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BRIAN DAVIES LIMITED
Company Number:06632669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Penderyn Village Road, Maeshafn, Mold, Clwyd, CH7 5LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penderyn, Village Road, Maeshafn, Mold, United Kingdom, CH7 5LZ

Secretary27 June 2008Active
Penderyn, Village Road, Maeshafn, Mold, United Kingdom, CH7 5LZ

Director27 June 2008Active
Penderyn, Village Road, Maeshafn, Mold, United Kingdom, CH7 5LZ

Director27 June 2008Active
Penderyn, Village Road, Maeshafn, Mold, United Kingdom, CH7 5LZ

Director27 June 2008Active
61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director27 June 2008Active

People with Significant Control

Mr Brian Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:Wales
Address:Penderyn,, Village Road, Mold, Wales, CH7 5LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pauline Diane Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:Wales
Address:Penderyn, Village Road, Mold, Wales, CH7 5LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Brian Davies
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:Welsh
Country of residence:Wales
Address:Penderyn,, Village Road, Mold, Wales, CH7 5LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with updates.

Download
2023-07-04Accounts

Accounts with accounts type total exemption full.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type total exemption full.

Download
2021-08-11Accounts

Accounts with accounts type total exemption full.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Accounts

Accounts with accounts type total exemption full.

Download
2020-07-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-18Accounts

Accounts with accounts type total exemption full.

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

Download
2017-07-05Confirmation statement

Confirmation statement with updates.

Download
2016-10-28Accounts

Accounts with accounts type total exemption small.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-22Accounts

Accounts with accounts type total exemption small.

Download
2015-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-29Capital

Capital allotment shares.

Download
2014-08-29Capital

Capital variation of rights attached to shares.

Download
2014-08-29Capital

Capital name of class of shares.

Download
2014-08-29Change of constitution

Statement of companys objects.

Download

Copyright © 2024. All rights reserved.