BRYN HENLLYS SF LIMITED

Q: What is the latest filing for BRYN HENLLYS SF LIMITED?

The latest filing was on 25/03/2026: **Confirmation statement** made on 2026-03-12 with no updates.

Key Data

Status

Active

Company No.

07985107

Incorporation date

12/03/2012

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2012)

25/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

02/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

19/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

03/07/2024

Termination of appointment of Anna Steen as a secretary on 2024-07-02

View PDF (1 pages)

03/07/2024

Appointment of Jacqueline Redares as a secretary on 2024-07-02

View PDF (2 pages)

18/03/2024

Termination of appointment of James Malcolm Paterson as a director on 2024-03-15

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

25/08/2023

Termination of appointment of David Ritchie as a secretary on 2023-08-21

View PDF (1 pages)

25/08/2023

Termination of appointment of Heather Chalmers White as a director on 2023-08-21

View PDF (1 pages)

25/08/2023

Appointment of Ross Colin Galbraith as a director on 2023-08-21

View PDF (2 pages)

25/08/2023

Appointment of Blair James Cruikshank as a director on 2023-08-21

View PDF (2 pages)

25/08/2023

Appointment of Anna Steen as a secretary on 2023-08-21

View PDF (2 pages)

01/05/2023

Termination of appointment of Yusuf Patel as a director on 2023-05-01

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with updates

View PDF (5 pages)

06/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

09/08/2022

Appointment of David Ritchie as a secretary on 2022-08-04

View PDF (2 pages)

09/08/2022

Termination of appointment of Lowri Clare Martin as a secretary on 2022-05-30

View PDF (1 pages)

14/06/2022

Director's details changed for James Malcolm Paterson on 2022-06-03

View PDF (2 pages)

30/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

12/03/2022

Memorandum and Articles of Association

View PDF (32 pages)

12/03/2022

Resolutions

View PDF (1 pages)

06/01/2022

Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 2022-01-05

View PDF (2 pages)

06/01/2022

Cessation of Lightsource Holdings 3 Limited as a person with significant control on 2022-01-05

View PDF (1 pages)

06/01/2022

Termination of appointment of Ian David Hardie as a director on 2022-01-05

View PDF (1 pages)

06/01/2022

Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2022-01-05

View PDF (1 pages)

06/01/2022

Appointment of Heather Chalmers White as a director on 2022-01-05

View PDF (2 pages)

06/01/2022

Appointment of Yusuf Patel as a director on 2022-01-05

View PDF (2 pages)

06/01/2022

Appointment of James Malcolm Paterson as a director on 2022-01-05

View PDF (2 pages)

06/01/2022

Appointment of Lowri Clare Martin as a secretary on 2022-01-05

View PDF (2 pages)

06/01/2022

Certificate of change of name

View PDF (3 pages)

06/01/2022

Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 4th Floor 1 Tudor Street London EC4Y 0AH on 2022-01-06

View PDF (1 pages)

23/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

23/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (61 pages)

23/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

23/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

18/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

03/02/2021

Appointment of Ms Kareen Alexandra Patricia Boutonnat as a director on 2021-02-02

View PDF (2 pages)

22/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

22/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (55 pages)

22/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

26/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

25/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

14/03/2019

Termination of appointment of Mark Turner as a director on 2019-03-04

View PDF (1 pages)

08/02/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

09/12/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

21/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (4 pages)

05/02/2018

Consolidated accounts of parent company for subsidiary company period ending 30/04/17

View PDF (46 pages)

05/02/2018

Notice of agreement to exemption from audit of accounts for period ending 30/04/17

View PDF (5 pages)

05/02/2018

Audit exemption statement of guarantee by parent company for period ending 30/04/17

View PDF (3 pages)

05/02/2018

Audit exemption subsidiary accounts made up to 2017-04-30

View PDF (11 pages)

05/12/2017

Notification of Lightsource Holdings 3 Limited as a person with significant control on 2017-11-24

View PDF (2 pages)

05/12/2017

Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 2017-11-24

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (12 pages)

07/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (3 pages)

21/01/2016

Current accounting period extended from 2016-03-31 to 2016-04-30

View PDF (1 pages)

13/10/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

02/04/2015

Director's details changed for Mr Mark Turner on 2015-04-02

View PDF (2 pages)

02/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (3 pages)

22/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

08/12/2014

Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 2014-12-08

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

28/03/2014

Appointment of Mr Ian David Hardie as a director

View PDF (2 pages)

28/03/2014

Termination of appointment of James Lee as a director

View PDF (1 pages)

27/11/2013

Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 2013-11-27

View PDF (1 pages)

04/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

04/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

12/03/2012

Incorporation

View PDF (8 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

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

12/03/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

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

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BRYN HENLLYS SF LIMITED

BRYN HENLLYS SF LIMITED is an(a) Active company incorporated on 12/03/2012 with the registered office located at 4th Floor 1 Tudor Street, London EC4Y 0AH. 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 HENLLYS SF LIMITED?

BRYN HENLLYS SF LIMITED is currently Active. It was registered on 12/03/2012 .

Where is BRYN HENLLYS SF LIMITED located?

BRYN HENLLYS SF LIMITED is registered at 4th Floor 1 Tudor Street, London EC4Y 0AH.

What does BRYN HENLLYS SF LIMITED do?

BRYN HENLLYS SF LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BRYN HENLLYS SF LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-12 with no updates.