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BERLLAN PROPERTIES LIMITED

BERLLAN PROPERTIES LIMITED is an active private limited company, incorporated on 4 December 2007. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Ffordd Y Llyn, Bangor. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BERLLAN PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06444511
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 12 LLYS ONNEN FFORDD Y LLYN
Address Line 2PARC MENAI
Post TownBANGOR
CountyGWYNEDD
CountryWALES
PostcodeLL57 4DF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/12/2024
Last Made Up Date04/12/2023

Return

Next Due Date01/01/2017
Last Made Up Date04/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
71112 - Urban planning and landscape architectural activities

Company Name History

From incorporation onwards:
BERLLAN PROPERTIES LIMITED

Directors

(The company's officers)
MR BERWYN OWEN
(~70 year old Welsh national)
2 LLYS ONNEN FFORDD Y LLYN, PARC MENAI, BANGOR, GWYNEDD, LL57 4DF, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 04/12/2007
GWENLLIAN DEVENPORT OWEN
(British national)
2 LLYS ONNEN FFORDD Y LLYN, PARC MENAI, BANGOR, GWYNEDD, LL57 4DF, WALES
  • Current Secretary
Appointed on 04/12/2007

Shareholders

(Persons of Significant Control)
Mr Berwyn Owen
(~70 year old Welsh national)
2 Llys Onnen, Ffordd Y Llyn, Parc Menai, Bangor, Gwynedd, LL57 4DF, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BERLLAN PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, LL57 4DF.

Map of BERLLAN PROPERTIES LIMITED at local scale
Map of BERLLAN PROPERTIES LIMITED at local scale
Map of BERLLAN PROPERTIES LIMITED at district scale
Map of BERLLAN PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL57 4DF

Other companies with registered offices in LL57 4DF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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