BRYN THOMAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05298716

Incorporation date

29/11/2004

Size

Group

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2004)

27/02/2026

Termination of appointment of Bryn Thomas as a director on 2025-11-20

View PDF (1 pages)

27/02/2026

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

27/02/2026

Appointment of Mr Bryn Thomas as a director on 2025-12-10

View PDF (2 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

08/08/2025

Amended group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

25/02/2025

Change of details for Mr Daniel Edward Thomas as a person with significant control on 2025-02-25

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a medium company made up to 2023-12-31

View PDF (24 pages)

03/04/2024

Termination of appointment of Christian Woods as a director on 2024-03-28

View PDF (1 pages)

12/02/2024

Appointment of Mr Dylan Edwin Thomas as a director on 2024-02-12

View PDF (2 pages)

12/02/2024

Appointment of Mr Daniel Edward Thomas as a director on 2024-02-12

View PDF (2 pages)

19/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

13/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

06/10/2022

Director's details changed for Mr Christian Woods on 2022-10-01

View PDF (2 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

08/08/2022

Appointment of Mr Janus Bryn Thomas as a director on 2022-08-01

View PDF (2 pages)

23/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (42 pages)

01/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

26/03/2021

Full accounts made up to 2019-12-31

View PDF (40 pages)

21/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

05/11/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

03/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (5 pages)

09/11/2018

Notification of Dylan Edwin Thomas as a person with significant control on 2018-11-02

View PDF (2 pages)

09/11/2018

Cessation of Bryn Thomas as a person with significant control on 2018-11-02

View PDF (1 pages)

06/11/2018

Notification of Janus Bryn Thomas as a person with significant control on 2018-11-06

View PDF (2 pages)

06/11/2018

Notification of Daniel Edward Thomas as a person with significant control on 2018-11-06

View PDF (2 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-11-02

View PDF (3 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

26/01/2018

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

22/12/2017

Registration of charge 052987160004, created on 2017-12-05

View PDF (6 pages)

12/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2017

Registration of charge 052987160003, created on 2017-12-04

View PDF (23 pages)

21/06/2017

Appointment of Mr Christian Woods as a director on 2017-06-21

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

18/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

14/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (3 pages)

30/09/2015

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

View PDF (7 pages)

15/07/2015

Part of the property or undertaking has been released from charge 1

View PDF (5 pages)

11/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (3 pages)

30/09/2014

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

View PDF (7 pages)

20/05/2014

Previous accounting period extended from 2013-10-31 to 2013-12-31

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (3 pages)

06/12/2013

Amended accounts made up to 2012-10-31

View PDF (7 pages)

30/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

08/02/2013

Termination of appointment of Derek Hook as a secretary

View PDF (1 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

07/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/11/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

30/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

11/02/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

27/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

23/11/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

23/11/2010

Certificate of change of name

View PDF (2 pages)

23/11/2010

Change of name notice

View PDF (2 pages)

29/10/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

29/10/2010

Previous accounting period shortened from 2010-03-31 to 2009-10-31

View PDF (1 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/03/2010

Statement of capital following an allotment of shares on 2010-02-19

View PDF (4 pages)

04/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

03/12/2009

Director's details changed for Bryn Thomas on 2009-11-28

View PDF (2 pages)

03/12/2009

Current accounting period extended from 2009-11-30 to 2010-03-31

View PDF (1 pages)

21/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

27/03/2009

Return made up to 29/11/08; full list of members

View PDF (3 pages)

30/10/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

18/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

28/08/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

06/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

17/10/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

16/01/2006

Return made up to 29/11/05; full list of members

View PDF (6 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

Incorporation

View PDF (17 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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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Group

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
-
2.61M
-
0.00
23.40K
-

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
Thomas, Bryn	Director	10/12/2025 - Present	4
Mr Christian Lee Woods	Director	21/06/2017 - 28/03/2024	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/11/2004 - 29/11/2004	99600
Thomas, Janus Bryn	Director	01/08/2022 - Present	13
Thomas, Dylan Edwin	Director	12/02/2024 - Present	10

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About BRYN THOMAS HOLDINGS LIMITED

BRYN THOMAS HOLDINGS LIMITED is an(a) Active company incorporated on 29/11/2004 with the registered office located at 421 Chester Road, Oakenholt, Flint, Clwyd CH6 5SF. There are currently 4 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 THOMAS HOLDINGS LIMITED?

BRYN THOMAS HOLDINGS LIMITED is currently Active. It was registered on 29/11/2004 .

Where is BRYN THOMAS HOLDINGS LIMITED located?

BRYN THOMAS HOLDINGS LIMITED is registered at 421 Chester Road, Oakenholt, Flint, Clwyd CH6 5SF.

What does BRYN THOMAS HOLDINGS LIMITED do?

BRYN THOMAS HOLDINGS LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for BRYN THOMAS HOLDINGS LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Bryn Thomas as a director on 2025-11-20.