BRYN EITHIN (2019) LIMITED

Key Data

Status

Active

Company No.

11844898

Incorporation date

25/02/2019

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2019)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

03/10/2025

Change of details for Civitas Spv146 Limited as a person with significant control on 2025-10-01

View PDF (2 pages)

01/10/2025

Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-10-01

View PDF (1 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

15/08/2025

Termination of appointment of Claire Louise Fahey as a director on 2025-08-15

View PDF (1 pages)

15/08/2025

Appointment of Mr Andrew Stewart James Daffern as a director on 2025-08-15

View PDF (2 pages)

09/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

20/01/2025

Secretary's details changed for Link Company Matters Limited on 2025-01-20

View PDF (1 pages)

20/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

25/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

25/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

25/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (71 pages)

06/06/2024

Change of details for Civitas Spv146 Limited as a person with significant control on 2024-05-21

View PDF (2 pages)

23/05/2024

Secretary's details changed for Link Company Matters Limited on 2024-05-20

View PDF (1 pages)

21/05/2024

Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-05-21

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

17/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

12/10/2023

Appointment of Mr Thomas Neil Michael Falconer as a director on 2023-10-05

View PDF (2 pages)

12/10/2023

Termination of appointment of Paul Ralph Bridge as a director on 2023-10-04

View PDF (1 pages)

22/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (134 pages)

21/07/2023

Satisfaction of charge 118448980001 in full

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

20/01/2023

Change of details for Civitas Spv146 Limited as a person with significant control on 2023-01-12

View PDF (2 pages)

11/01/2023

Secretary's details changed for Link Company Matters Limited on 2022-11-04

View PDF (1 pages)

11/01/2023

Registered office address changed from Beaufort House, 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2023-01-11

View PDF (1 pages)

20/10/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

10/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (140 pages)

10/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

03/11/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (17 pages)

06/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (150 pages)

06/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

06/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

13/05/2021

Appointment of Mrs Claire Louise Fahey as a director on 2021-04-30

View PDF (2 pages)

11/05/2021

Termination of appointment of Subbash Chandra Thammanna as a director on 2021-04-30

View PDF (1 pages)

26/04/2021

Previous accounting period shortened from 2021-06-11 to 2021-03-31

View PDF (1 pages)

03/04/2021

Accounts for a small company made up to 2020-06-11

View PDF (20 pages)

17/03/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (4 pages)

03/03/2021

Registration of charge 118448980001, created on 2021-02-25

View PDF (82 pages)

15/02/2021

Statement of capital on 2021-02-15

View PDF (3 pages)

15/02/2021

Statement by Directors

View PDF (1 pages)

15/02/2021

Solvency Statement dated 29/01/21

View PDF (1 pages)

15/02/2021

Resolutions

View PDF (1 pages)

03/02/2021

Resolutions

View PDF (2 pages)

03/02/2021

Memorandum and Articles of Association

View PDF (11 pages)

21/01/2021

Director's details changed for Mr Paul Ralph Bridge on 2020-06-11

View PDF (2 pages)

21/01/2021

Director's details changed for Mr Subbash Chandra Thammanna on 2020-06-11

View PDF (2 pages)

19/01/2021

Statement of capital following an allotment of shares on 2021-01-13

View PDF (3 pages)

05/10/2020

Previous accounting period extended from 2020-02-28 to 2020-06-11

View PDF (1 pages)

01/07/2020

Cessation of Rylo Limited as a person with significant control on 2020-06-11

View PDF (1 pages)

01/07/2020

Notification of Civitas Spv146 Limited as a person with significant control on 2020-06-11

View PDF (2 pages)

23/06/2020

Appointment of Link Company Matters Limited as a secretary on 2020-06-11

View PDF (2 pages)

19/06/2020

Termination of appointment of Stuart Rylan Lopez as a director on 2020-06-11

View PDF (1 pages)

19/06/2020

Appointment of Mr Subbash Chandra Thammanna as a director on 2020-06-11

View PDF (2 pages)

19/06/2020

Appointment of Mr Paul Ralph Bridge as a director on 2020-06-11

View PDF (2 pages)

19/06/2020

Registered office address changed from Glynfelin House Longford Road Dyffryn Neath SA10 7AX Wales to Beaufort House, 51 New North Road Exeter EX4 4EP on 2020-06-19

View PDF (1 pages)

14/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

17/06/2019

Registered office address changed from Chestnut House Tawe Business Village Swansea Enterprise Zone Swansea SA7 9LA United Kingdom to Glynfelin House Longford Road Dyffryn Neath SA10 7AX on 2019-06-17

View PDF (1 pages)

25/02/2019

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRYN EITHIN (2019) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	11/06/2020 - Present	310
Daffern, Andrew Stewart James	Director	15/08/2025 - Present	605
Fahey, Claire Louise	Director	30/04/2021 - 15/08/2025	233
Bridge, Paul Ralph	Director	11/06/2020 - 04/10/2023	177
Thammanna, Subbash Chandra	Director	11/06/2020 - 30/04/2021	230

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRYN EITHIN (2019) LIMITED

BRYN EITHIN (2019) LIMITED is an(a) Active company incorporated on 25/02/2019 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. 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 BRYN EITHIN (2019) LIMITED?

BRYN EITHIN (2019) LIMITED is currently Active. It was registered on 25/02/2019 .

Where is BRYN EITHIN (2019) LIMITED located?

BRYN EITHIN (2019) LIMITED is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does BRYN EITHIN (2019) LIMITED do?

BRYN EITHIN (2019) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRYN EITHIN (2019) LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with no updates.