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BRIAN DAVIES LIMITED

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BRIAN DAVIES LIMITED

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Key Data

Status

Active

Company No.

06632669

Incorporation date

27/06/2008

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Penderyn Village Road, Maeshafn, Mold, Clwyd CH7 5LZCopy
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Latest events (Record since 27/06/2008)
dot icon22/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-04 with updates
View PDF (4 pages)
dot icon04/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon08/07/2024
Confirmation statement made on 2024-07-04 with no updates
View PDF (3 pages)
dot icon10/07/2023
Confirmation statement made on 2023-07-04 with updates
View PDF (4 pages)
dot icon04/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon14/07/2022
Confirmation statement made on 2022-07-04 with no updates
View PDF (3 pages)
dot icon13/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon11/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon06/08/2021
Confirmation statement made on 2021-07-04 with no updates
View PDF (3 pages)
dot icon01/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon07/07/2020
Confirmation statement made on 2020-07-04 with updates
View PDF (4 pages)
dot icon27/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon17/07/2019
Confirmation statement made on 2019-07-04 with no updates
View PDF (3 pages)
dot icon06/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon04/07/2018
Confirmation statement made on 2018-07-04 with no updates
View PDF (3 pages)
dot icon18/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon12/07/2017
Notification of Gareth Brian Davies as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/07/2017
Notification of Pauline Diane Davies as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/07/2017
Notification of Brian Davies as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/07/2017
Confirmation statement made on 2017-06-27 with updates
View PDF (4 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon28/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon22/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2014
Statement of capital following an allotment of shares on 2014-07-14
View PDF (4 pages)
dot icon29/08/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon29/08/2014
Change of share class name or designation
View PDF (2 pages)
dot icon29/08/2014
Statement of company's objects
View PDF (2 pages)
dot icon29/08/2014
Resolutions
View PDF (16 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon02/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon28/06/2013
Annual return made up to 2013-06-27 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon05/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon11/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2010
Secretary's details changed for Mrs Pauline Davies on 2009-10-30
View PDF (1 pages)
dot icon16/07/2010
Director's details changed for Brian Davies on 2009-10-30
View PDF (2 pages)
dot icon16/07/2010
Director's details changed for Gareth Brian Davies on 2009-10-30
View PDF (2 pages)
dot icon16/07/2010
Director's details changed for Mrs Pauline Davies on 2009-10-30
View PDF (2 pages)
dot icon08/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon26/11/2009
Registered office address changed from 2 Quarry Bank Mold Road Bodfari Denbighshire LL16 4DJ on 2009-11-26
View PDF (1 pages)
dot icon05/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon07/07/2009
Return made up to 27/06/09; full list of members
View PDF (4 pages)
dot icon10/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon01/08/2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
View PDF (1 pages)
dot icon02/07/2008
Appointment terminated director paul graeme
View PDF (1 pages)
dot icon02/07/2008
Director appointed brian davies
View PDF (2 pages)
dot icon02/07/2008
Director appointed gareth brian davies
View PDF (2 pages)
dot icon02/07/2008
Director and secretary appointed pauline davies
View PDF (2 pages)
dot icon02/07/2008
Registered office changed on 02/07/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england
View PDF (1 pages)
dot icon27/06/2008
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

14
2023
change arrow icon+1,049.45 % *

* during past year

Cash in Bank

£222,293.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
499.52K
-
0.00
184.72K
-
2022
14
484.16K
-
0.00
19.34K
-
2023
14
638.71K
-
0.00
222.29K
-
2023
14
638.71K
-
0.00
222.29K
-

Employees

2023

Employees

14 Ascended0 % *

Net Assets(GBP)

638.71K £Ascended31.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

222.29K £Ascended1.05K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gareth Brian Davies
Director
27/06/2008 - Present
3
Davies, Pauline Diane
Director
27/06/2008 - Present
-
Davies, Pauline
Secretary
27/06/2008 - Present
-
Davies, Brian
Director
27/06/2008 - Present
-
Graeme, Paul Gordon
Director
27/06/2008 - 27/06/2008
383

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BRIAN DAVIES LIMITED

BRIAN DAVIES LIMITED is an(a) Active company incorporated on 27/06/2008 with the registered office located at Penderyn Village Road, Maeshafn, Mold, Clwyd CH7 5LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN DAVIES LIMITED?

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BRIAN DAVIES LIMITED is currently Active. It was registered on 27/06/2008 .

Where is BRIAN DAVIES LIMITED located?

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BRIAN DAVIES LIMITED is registered at Penderyn Village Road, Maeshafn, Mold, Clwyd CH7 5LZ.

What does BRIAN DAVIES LIMITED do?

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BRIAN DAVIES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BRIAN DAVIES LIMITED have?

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BRIAN DAVIES LIMITED had 14 employees in 2023.

What is the latest filing for BRIAN DAVIES LIMITED?

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The latest filing was on 22/07/2025: Total exemption full accounts made up to 2025-03-31.