About

Registered Number: 05974088
Date of Incorporation: 20/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Greenfields Holiday Park, Plwmp, Llandysul, Ceredigion, SA44 6HF

 

Based in Llandysul, Ceredigion, Brynhoffnant Ltd was founded on 20 October 2006. The current directors of this organisation are listed as Delaney, John Thomas, Delaney, Yvonne, Smart, Daniel Spencer Barry, Smart, Donna Louise, Taylor, Deena Jayne May, Taylor, Lee James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELANEY, John Thomas 20 October 2006 - 1
DELANEY, Yvonne 20 October 2006 - 1
SMART, Daniel Spencer Barry 20 October 2006 - 1
SMART, Donna Louise 20 October 2006 - 1
TAYLOR, Deena Jayne May 20 October 2006 - 1
TAYLOR, Lee James 20 October 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 03 October 2010
AA - Annual Accounts 30 October 2009
AR01 - Annual Return 27 October 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 18 August 2008
287 - Change in situation or address of Registered Office 22 July 2008
363a - Annual Return 22 October 2007
288c - Notice of change of directors or secretaries or in their particulars 31 May 2007
395 - Particulars of a mortgage or charge 02 February 2007
395 - Particulars of a mortgage or charge 26 January 2007
225 - Change of Accounting Reference Date 13 November 2006
CERTNM - Change of name certificate 09 November 2006
NEWINC - New incorporation documents 20 October 2006

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 January 2007 Outstanding

N/A

Debenture 23 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.