BRIAN DAVIES & SON LTD

Key Data

Status

Active

Company No.

04765820

Incorporation date

15/05/2003

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2003)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

23/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

29/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

03/06/2024

Appointment of Mr Matthew Robert Davies as a secretary on 2024-05-20

View PDF (2 pages)

30/05/2024

Termination of appointment of Barbara Joan Davies as a secretary on 2024-05-20

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (4 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

24/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

03/08/2021

Change of details for Mr Steven Gareth Davies as a person with significant control on 2021-08-03

View PDF (2 pages)

03/08/2021

Director's details changed for Mr Steven Gareth Davies on 2021-08-03

View PDF (2 pages)

03/08/2021

Director's details changed for Mr Steven Gareth Davies on 2021-08-03

View PDF (2 pages)

03/08/2021

Director's details changed for Richard Arthur Brian Davies on 2021-08-03

View PDF (2 pages)

03/08/2021

Secretary's details changed for Barbara Joan Davies on 2021-08-03

View PDF (1 pages)

03/08/2021

Director's details changed for Richard Arthur Brian Davies on 2021-08-03

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

12/06/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

16/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

21/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

22/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

18/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (5 pages)

03/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

05/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

19/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

16/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

02/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

14/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

17/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

12/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

17/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Steven Gareth Davies on 2010-05-13

View PDF (2 pages)

09/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

14/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

08/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

22/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

30/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

17/05/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

22/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

15/05/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

08/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

08/06/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

08/06/2005

Ad 01/01/05--------- £ si 99@1

View PDF (2 pages)

01/06/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

17/09/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

10/06/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (1 pages)

29/09/2003

New director appointed

View PDF (1 pages)

29/09/2003

New secretary appointed

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
150.82K
-
0.00
109.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Steven Gareth Davies	Director	27/09/2003 - Present	1
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	14/05/2003 - 26/09/2003	9239
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	14/05/2003 - 26/09/2003	9687
Davies, Richard Arthur Brian	Director	27/09/2003 - Present	1
Davies, Barbara Joan	Secretary	27/09/2003 - 20/05/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRIAN DAVIES & SON LTD

BRIAN DAVIES & SON LTD is an(a) Active company incorporated on 15/05/2003 with the registered office located at West View Garage, Old, Churchstoke, Montgomery, Powys SY15 6DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN DAVIES & SON LTD?

BRIAN DAVIES & SON LTD is currently Active. It was registered on 15/05/2003 .

Where is BRIAN DAVIES & SON LTD located?

BRIAN DAVIES & SON LTD is registered at West View Garage, Old, Churchstoke, Montgomery, Powys SY15 6DH.

What does BRIAN DAVIES & SON LTD do?

BRIAN DAVIES & SON LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BRIAN DAVIES & SON LTD?

The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.