UKBizDB.co.uk

PETER SMITH (BRIDGEND) HOLDINGS LIMITED

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

This company is commonly known as Peter Smith (bridgend) Holdings Limited. The company was founded 44 years ago and was given the registration number 01456433. The firm's registered office is in MID GLAMORGAN. You can find them at Tremains Road, Bridgend, Mid Glamorgan, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PETER SMITH (BRIDGEND) HOLDINGS LIMITED
Company Number:01456433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Tremains Road, Bridgend, Mid Glamorgan, CF31 1UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tremains Road, Bridgend, Mid Glamorgan, CF31 1UA

Secretary29 November 1994Active
Tremains Road, Bridgend, Mid Glamorgan, CF31 1UA

Director-Active
Tremains Road, Bridgend, Mid Glamorgan, CF31 1UA

Director-Active
The Elms, South Road, Bridgend, CF31 3SY

Secretary-Active
Tremains Road, Bridgend, Mid Glamorgan, CF31 1UA

Director-Active

People with Significant Control

Mrs Meryl Smith
Notified on:14 March 2023
Status:Active
Date of birth:April 1939
Nationality:British
Address:Tremains Road, Mid Glamorgan, CF31 1UA
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mrs Meryl Smith
Notified on:05 October 2016
Status:Active
Date of birth:April 1939
Nationality:British
Address:Tremains Road, Mid Glamorgan, CF31 1UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Peter St David Smith
Notified on:05 October 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Tremains Road, Mid Glamorgan, CF31 1UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as trust

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
2024-03-21Accounts

Accounts with accounts type total exemption full.

Download
2023-12-06Confirmation statement

Confirmation statement with updates.

Download
2023-03-29Persons with significant control

Change to a person with significant control.

Download
2023-03-28Persons with significant control

Change to a person with significant control.

Download
2023-03-28Persons with significant control

Notification of a person with significant control.

Download
2023-03-24Persons with significant control

Change to a person with significant control.

Download
2023-03-24Persons with significant control

Change to a person with significant control.

Download
2023-03-23Persons with significant control

Cessation of a person with significant control.

Download
2023-03-21Capital

Capital allotment shares.

Download
2023-03-21Capital

Capital allotment shares.

Download
2023-01-26Capital

Capital alter shares subdivision.

Download
2023-01-26Incorporation

Memorandum articles.

Download
2023-01-26Resolution

Resolution.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Officers

Change person director company with change date.

Download
2021-06-30Persons with significant control

Change to a person with significant control.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Officers

Termination director company with name termination date.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.