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PENMAENAU BARS LIMITED

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

This company is commonly known as Penmaenau Bars Limited. The company was founded 9 years ago and was given the registration number 09160835. The firm's registered office is in BUILTH WELLS. You can find them at Penmaenau, Llanelwedd, Builth Wells, Powys. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:PENMAENAU BARS LIMITED
Company Number:09160835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 October 2022
Jurisdiction:Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Penmaenau, Llanelwedd, Builth Wells, Powys, LD2 3RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penmaenau, Llanelwedd, Builth Wells, Wales, LD2 3RD

Director05 August 2014Active
Penmaenau, Llanelwedd, Builth Wells, Wales, LD2 3RD

Director05 August 2014Active
Penmaenau, Llanelwedd, Builth Wells, Wales, LD2 3RD

Secretary05 August 2014Active
Penmaenau, Llanelwedd, Builth Wells, Wales, LD2 3RD

Director05 August 2014Active

People with Significant Control

Mr Gareth Nigel Davies
Notified on:01 October 2022
Status:Active
Date of birth:July 1979
Nationality:British
Address:Penmaenau, Llanelwedd, Builth Wells, LD2 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gwyn Davies
Notified on:01 October 2022
Status:Active
Date of birth:June 1981
Nationality:Welsh
Address:Penmaenau, Llanelwedd, Builth Wells, LD2 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Valerie Ann Morgan
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Penmaenau, Llanelwedd, Builth Wells, LD2 3RD
Nature of control:
  • Ownership of shares 50 to 75 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
2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-11Officers

Termination director company with name termination date.

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2022-10-11Officers

Termination secretary company with name termination date.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-07-26Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Change account reference date company current extended.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Incorporation

Incorporation company.

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