BRYCHEINIOG LIMITED

BRYCHEINIOG LIMITED is an active private limited company, incorporated on 10 February 2009. The nature of the business is Architectural activities. The company's registered office is on High Street, Gerrards Cross. 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. BRYCHEINIOG LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06814307
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1DENMARK HOUSE 143 HIGH STREET
Address Line 2CHALFONT ST. PETER
Post TownGERRARDS CROSS
CountyBUCKINGHAMSHIRE
PostcodeSL9 9QL

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 Date11/06/2024
Last Made Up Date28/05/2023

Return

Next Due Date19/11/2016
Last Made Up Date22/10/2015

Mortgages

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

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:
BRYCHEINIOG LIMITED

Directors

(The company's officers)
PAUL SHORT
(~51 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2012
SIMON ANGUS WHARTON
(~55 year old British national)
DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in WALES
Appointed on 12/02/2009

Shareholders

(Persons of Significant Control)
Mr Simon Angus Wharton
(~55 year old British national)
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/05/2016
Mr Paul Short
(~51 year old British national)
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/05/2016

Connections

(Shared officers)
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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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)