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BRYN EPYNT CONSTRUCTION LIMITED

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

This company is commonly known as Bryn Epynt Construction Limited. The company was founded 18 years ago and was given the registration number 05541067. The firm's registered office is in LLANGADOG. You can find them at Bryn Epynt, Gwynfe, Llangadog, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BRYN EPYNT CONSTRUCTION LIMITED
Company Number:05541067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Bryn Epynt, Gwynfe, Llangadog, Wales, SA19 9RF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Tirycoed Road, Glanamman, Ammanford, SA18 2YF

Secretary19 August 2005Active
47 Tiry Coed Road, Glanamman, Ammanford, SA18 2YF

Director19 August 2005Active
47 Tirycoed Road, Glanamman, Ammanford, SA18 2YF

Director19 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 August 2005Active

People with Significant Control

Mrs Victoria Annette Warren
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Wales
Address:Bryn Epynt, Gwynfe, Llangadog, Wales, SA19 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Vaughan Warren
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Wales
Address:Bryn Epynt, Gwynfe, Llangadog, Wales, SA19 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-15Dissolution

Dissolution application strike off company.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-03Address

Change registered office address company with date old address new address.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-09-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Accounts

Accounts with accounts type total exemption small.

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2012-09-17Annual return

Annual return company with made up date full list shareholders.

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2011-11-16Accounts

Accounts with accounts type total exemption small.

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2011-08-22Annual return

Annual return company with made up date full list shareholders.

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