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BRYNYMOR DIGITAL LTD

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

This company is commonly known as Brynymor Digital Ltd. The company was founded 20 years ago and was given the registration number 04927917. The firm's registered office is in . You can find them at 14 Brynymor Road, Swansea, , . This company's SIC code is 18203 - Reproduction of computer media.

Company Information

Name:BRYNYMOR DIGITAL LTD
Company Number:04927917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18203 - Reproduction of computer media

Office Address & Contact

Registered Address:14 Brynymor Road, Swansea, SA1 4JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Menzies Distribution, Mill Stream Way, Llansamlet, Swansea, United Kingdom, SA7 0AG

Director30 May 2019Active
17 Brynffynon Close, Aberdare, CF44 7HL

Secretary01 July 2004Active
14 Brynymor Road, Swansea, SA1 4JQ

Secretary07 August 2010Active
14 Maes Y Crofft, Cardiff, CF15 8FE

Secretary09 October 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 October 2003Active
Blaen-Nant-Y Groes Farm, Blaen-Nant-Y-Groes Road, Aberdare, Wales, CF44 0EA

Director09 October 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 October 2003Active

People with Significant Control

Mr Stuart Gerwyn Davies
Notified on:12 April 2019
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Menzies Distribution, Mill Stream Way, Swansea, United Kingdom, SA7 0AG
Nature of control:
  • Significant influence or control
Mr. Richard Harper
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:Wales
Address:Blaen Nant Y Groes Farm, Cwmbach, Aberdare, Wales, CF44 0EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-21Address

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

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-06-18Officers

Termination director company with name termination date.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-06-04Officers

Appoint person director company with name date.

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2019-06-04Persons with significant control

Cessation of a person with significant control.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2018-11-14Officers

Termination secretary company with name termination date.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-03-25Incorporation

Memorandum articles.

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