About

Registered Number: 06814307
Date of Incorporation: 10/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL

 

Brycheiniog Ltd was founded on 10 February 2009 and are based in Gerrards Cross, Buckinghamshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHORT, Paul 01 August 2012 - 1
WHARTON, Simon Angus 12 February 2009 - 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 28 May 2018
CS01 - N/A 08 November 2017
PSC04 - N/A 08 November 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 22 October 2015
SH01 - Return of Allotment of shares 22 October 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 03 March 2015
AD01 - Change of registered office address 03 March 2015
CH01 - Change of particulars for director 02 March 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 13 February 2013
AP01 - Appointment of director 29 August 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 14 March 2012
TM01 - Termination of appointment of director 14 March 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
NEWINC - New incorporation documents 10 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.