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BRYNFIELD COURT OWNERS LIMITED

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

This company is commonly known as Brynfield Court Owners Limited. The company was founded 31 years ago and was given the registration number 02744012. The firm's registered office is in SWANSEA. You can find them at 65 Newton Road, Mumbles, Swansea, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRYNFIELD COURT OWNERS LIMITED
Company Number:02744012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:65 Newton Road, Mumbles, Swansea, Wales, SA3 4BL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Chapel Street, Mumbles, Swansea, Wales, SA3 4NH

Secretary07 August 2019Active
1-6 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP

Corporate Secretary03 January 2024Active
9, Chapel Street, Mumbles, Swansea, Wales, SA3 4NH

Director25 July 2017Active
9, Chapel Street, Mumbles, Swansea, Wales, SA3 4NH

Director07 August 2019Active
1-6 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP

Director01 February 2022Active
3, Brynfield Court, Langland, Swansea, SA3 4TF

Secretary21 September 2009Active
8 Brynfield Court, Langland, Swansea, SA3 4TF

Secretary01 May 2002Active
26 Brynfield Court, Langland, Swansea, SA3 4TF

Secretary21 October 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 September 1992Active
29 Brynfield Court, Langland, Swansea, SA3 4TF

Director24 June 2004Active
65, 65 Newton Road, Mumbles, Swansea, Wales, SA3 4BL

Director30 October 2014Active
3 Brynfield Court, Langland, Swansea, SA3 4TF

Director06 November 2003Active
5, Brynfield Court, Langland, Swansea, United Kingdom, SA3 4TF

Director29 April 2013Active
20 Brynfield Court, Langland, Swansea, SA3 4TF

Director17 June 2002Active
20 Brynfield Court, Langland, Swansea, SA3 4TF

Director03 July 1997Active
30, Brynfield Court, Langland, Swansea, United Kingdom, SA3 4TF

Director10 March 2009Active
8 Brynfield Court, Langland, Swansea, SA3 4TF

Director10 June 2003Active
8 Brynfield Court, Langland, Swansea, SA3 4TF

Director01 May 2002Active
15 Brynfield Court, Langland, Swansea, SA3 4TF

Director26 January 1993Active
7 Brynfield Court, Langland, Swansea, SA3 4TF

Director26 January 1993Active
10 Brynfield Court, Langland, Swansea, SA3 4TF

Director18 June 2001Active
Brynfield Court, Langland, Swansea, SA3 4TF

Director06 March 1998Active
13 Brynfield Court, Langland, Swansea, SA3 4TF

Director18 June 2001Active
19 Brynfield Court, Langland, Swansea, SA3 4TF

Director17 June 2002Active
19 Brynfield Court, Langland, Swansea, SA3 4TF

Director08 November 2004Active
18 Brynfield Court, Langland, Swansea, SA3 4TF

Director21 October 1992Active
9, Brynfield Court, Langland, Swansea, SA3 4TF

Director21 September 2009Active
Flat 9 Brynfield Court, Langland, Swansea, SA3 4TF

Director20 July 1999Active
26 Brynfield Court, Langland, Swansea, SA3 4TF

Director26 January 1993Active
18 Brynfield Court, Langland, Swansea, SA3 4TF

Director24 June 2004Active
17 Brynfield Court, Langland, Swansea, SA3 4TF

Director24 June 2004Active
30 Brynfield Court, Langland, Swansea, SA3 4TF

Director06 February 2003Active
1st Floor, 6 Caer Street, Swansea, SA1 3PP

Director04 April 2016Active
37 Penyfai Lane, Furnace, Llanelli, SA15 4EN

Director21 October 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 September 1992Active

People with Significant Control

Mr Derek Howell Davies
Notified on:01 September 2016
Status:Active
Date of birth:November 1930
Nationality:British
Country of residence:Wales
Address:65, 65 Newton Road, Swansea, Wales, SA3 4BL
Nature of control:
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Appoint corporate secretary company with name date.

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2023-09-12Officers

Change person director company with change date.

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2023-09-12Officers

Change person secretary company with change date.

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2023-09-12Officers

Change person director company with change date.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-03-23Officers

Termination director company with name termination date.

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2023-02-15Address

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

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-08-09Accounts

Accounts amended with accounts type micro entity.

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2022-07-12Accounts

Accounts with accounts type dormant.

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2022-02-03Persons with significant control

Notification of a person with significant control statement.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-09-09Officers

Change person director company with change date.

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2021-09-09Officers

Change person director company with change date.

Download
2021-09-09Officers

Change person director company with change date.

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2021-09-09Officers

Change person secretary company with change date.

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2021-09-09Address

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

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2021-09-09Officers

Change person director company with change date.

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2021-09-09Officers

Change person director company with change date.

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2021-09-09Officers

Change person director company with change date.

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2021-09-09Officers

Change person secretary company with change date.

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