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PENARTH BUILDING SERVICES LIMITED

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

This company is commonly known as Penarth Building Services Limited. The company was founded 20 years ago and was given the registration number 04958897. The firm's registered office is in CARDIFF. You can find them at First Floor Tudor House, 16 Cathedral Road, Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PENARTH BUILDING SERVICES LIMITED
Company Number:04958897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:First Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Saint Gwynnos Close, Dinas Powys, CF64 4UP

Secretary10 November 2003Active
3 Saint Gwynnos Close, Dinas Powys, CF64 4UP

Director10 November 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary10 November 2003Active
16, Melrose Street, Barry, United Kingdom, CF63 2HF

Director21 July 2018Active
Peppercorn Lodge, 182 Port Road East, Barry, CF62 9PZ

Director10 November 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director10 November 2003Active

People with Significant Control

Bryan John Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:Wales
Address:3, St. Gwynnos Close, Dinas Powys, Wales, CF64 4UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jeffrey Phillip Price
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:Wales
Address:Peppercorn Lodge, 182, Port Road East, Barry, Wales, CF62 9PZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2019-01-30Officers

Termination director company with name termination date.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-09-06Officers

Appoint person director company with name date.

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2018-09-05Officers

Termination director company with name termination date.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-08-02Accounts

Accounts with accounts type micro entity.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-09Accounts

Accounts with accounts type total exemption small.

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