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GLENBRYNTH VENTURES LTD

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

This company is commonly known as Glenbrynth Ventures Ltd. The company was founded 5 years ago and was given the registration number 12035649. The firm's registered office is in CROYDON. You can find them at C/- Sable Accounting Ltd, 13th Floor, One Croydon, 12 -16 Addiscombe Road, Croydon, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:GLENBRYNTH VENTURES LTD
Company Number:12035649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:C/- Sable Accounting Ltd, 13th Floor, One Croydon, 12 -16 Addiscombe Road, Croydon, England, CR0 0XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director13 February 2020Active
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director06 June 2019Active
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director09 September 2022Active
C/- Sable Accounting Ltd, 13th Floor, One Croydon, 12 -16 Addiscombe Road, Croydon, England, CR0 0XT

Director13 February 2020Active

People with Significant Control

Glenbrynth Ltd
Notified on:06 August 2020
Status:Active
Country of residence:Scotland
Address:110, Queen Street, Glasgow, Scotland, G1 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Nathan
Notified on:06 June 2019
Status:Active
Date of birth:June 1941
Nationality:South African
Country of residence:England
Address:C/- Sable Accounting Ltd, 13th Floor, One Croydon, 12 -16 Addiscombe Road, Croydon, England, CR0 0XT
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Officers

Change person director company with change date.

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2023-12-12Address

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

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-09-09Gazette

Gazette filings brought up to date.

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2023-09-07Accounts

Accounts with accounts type unaudited abridged.

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2023-09-05Gazette

Gazette notice compulsory.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-09-22Officers

Change person director company with change date.

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2022-09-22Officers

Appoint person director company with name date.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-05Officers

Termination director company with name termination date.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type unaudited abridged.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-02-25Officers

Appoint person director company with name date.

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2020-02-25Officers

Appoint person director company with name date.

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2019-06-06Incorporation

Incorporation company.

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