BRYN INVESTMENTS LIMITED

BRYN INVESTMENTS LIMITED is an active private limited company, incorporated on 14 October 2021. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Llanover Road, Pontypridd. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. BRYN INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LLANOVER HOUSE
Address Line 2	LLANOVER ROAD
Post Town	PONTYPRIDD
County	RHONDDA CYNON TAFF
Country	UNITED KINGDOM
Postcode	CF37 4DY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	11/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:

BRYN INVESTMENTS LIMITED

Directors

(The company's officers)

MR MICHAEL NEIL HEARD

(~65 year old British national)

LLANOVER HOUSE LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 14/10/2021

MRS TINA ELIZABETH HEARD

(~64 year old British national)

LLANOVER HOUSE LLANOVER ROAD, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 4DY, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/02/2023

Shareholders

(Persons of Significant Control)

Mr Michael Neil Heard

(~65 year old British national)

Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY, Wales

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/10/2021

Mr Andrew Stuart Tucker

(~54 year old British national)

Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY, Wales

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/10/2021

Connections

(Shared officers)

BLACK MAVERICK INVESTMENTS LTD

MR MICHAEL NEIL HEARD
MRS TINA ELIZABETH HEARD

COMPLETE CARE PLUS LIMITED

MR MICHAEL NEIL HEARD
MRS TINA ELIZABETH HEARD

CORRAL INVESTMENTS LIMITED

MR MICHAEL NEIL HEARD
MRS TINA ELIZABETH HEARD

SECURCARE LIMITED

MR MICHAEL NEIL HEARD

Source: Companies House

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)