BRYNDERWEN CARE HOME LIMITED

Key Data

Status

Active

Company No.

04429323

Incorporation date

01/05/2002

Size

Unaudited abridged

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 01/05/2002)

27/08/2025

Registration of charge 044293230009, created on 2025-08-18

View PDF (37 pages)

27/08/2025

Registration of charge 044293230010, created on 2025-08-18

View PDF (42 pages)

21/07/2025

Satisfaction of charge 1 in full

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21/07/2025

Satisfaction of charge 3 in full

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21/07/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

21/07/2025

Satisfaction of charge 044293230008 in full

View PDF (1 pages)

30/06/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

14/05/2025

Change of details for Mr Gwyn Tudor Williams as a person with significant control on 2024-07-11

View PDF (2 pages)

14/05/2025

Director's details changed for Mr Gwyn Tudor Williams on 2024-07-11

View PDF (2 pages)

14/05/2025

Director's details changed for Mr Gwyn Tudor Williams on 2024-07-11

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (3 pages)

20/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

18/11/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

16/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

07/07/2023

Second filing of Confirmation Statement dated 2023-05-01

View PDF (4 pages)

06/07/2023

Second filing of Confirmation Statement dated 2022-05-01

View PDF (4 pages)

23/06/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (4 pages)

26/08/2022

Resolutions

View PDF (2 pages)

25/08/2022

Memorandum and Articles of Association

View PDF (31 pages)

05/07/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

13/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (5 pages)

19/08/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

07/06/2021

01/05/21 Statement of Capital gbp 1.0

View PDF (6 pages)

25/11/2020

Registration of charge 044293230008, created on 2020-11-24

View PDF (60 pages)

10/08/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

10/08/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

20/07/2020

Second filing of Confirmation Statement dated 2020-05-01

View PDF (10 pages)

14/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

15/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (4 pages)

28/04/2020

Resolutions

View PDF (1 pages)

22/04/2020

Change of share class name or designation

View PDF (2 pages)

22/04/2020

Particulars of variation of rights attached to shares

View PDF (4 pages)

04/06/2019

01/05/19 Statement of Capital gbp 1.00

View PDF (5 pages)

03/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

20/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

13/06/2018

Registered office address changed from 74 High Street Fishguard SA65 9AU Wales to Brynderwen Care Home Llangunnor Road Llangunnor Carmarthen SA31 2HY on 2018-06-13

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

15/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

07/02/2017

Resolutions

View PDF (3 pages)

06/02/2017

Registered office address changed from Torrestin Care Home, Tiers Cross Haverfordwest Pembrokeshire SA62 3DB to 74 High Street Fishguard SA65 9AU on 2017-02-06

View PDF (1 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

29/06/2016

Resolutions

View PDF (2 pages)

24/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

29/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

14/04/2015

Termination of appointment of David Michael Barry Davies as a secretary on 2015-04-13

View PDF (1 pages)

27/02/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

12/06/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

20/02/2014

Amended accounts made up to 2013-03-31

View PDF (7 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

31/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/11/2012

Statement of capital following an allotment of shares on 2012-10-19

View PDF (6 pages)

27/11/2012

Resolutions

View PDF (5 pages)

21/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

05/04/2012

Statement of capital following an allotment of shares on 2012-03-07

View PDF (4 pages)

05/04/2012

Resolutions

View PDF (22 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

30/11/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

06/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

06/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

24/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

20/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

19/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

07/07/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

15/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

09/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

11/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

04/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

27/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

17/05/2006

Return made up to 01/05/06; full list of members

View PDF (6 pages)

08/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

05/05/2005

Return made up to 01/05/05; full list of members

View PDF (2 pages)

27/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

11/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

21/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2004

Accounts for a dormant company made up to 2003-03-31

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14/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

14/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

08/04/2003

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

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

31/03/2025

Next confirmation date

01/05/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
31
1.01M
-
0.00
16.21K
-

2023
0
-
-
0.00
-
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/04/2002 - 30/04/2002	99600
Mr Gwyn Tudor Williams	Director	01/05/2002 - Present	-
Davies, David Michael Barry	Secretary	30/04/2002 - 12/04/2015	5

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

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Mixed farming

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SC127217

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12/09/1990

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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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Mixed farming

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02153348

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Description

About BRYNDERWEN CARE HOME LIMITED

BRYNDERWEN CARE HOME LIMITED is an(a) Active company incorporated on 01/05/2002 with the registered office located at Brynderwen Care Home Llangunnor Road, Llangunnor, Carmarthen SA31 2HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRYNDERWEN CARE HOME LIMITED?

BRYNDERWEN CARE HOME LIMITED is currently Active. It was registered on 01/05/2002 .

Where is BRYNDERWEN CARE HOME LIMITED located?

BRYNDERWEN CARE HOME LIMITED is registered at Brynderwen Care Home Llangunnor Road, Llangunnor, Carmarthen SA31 2HY.

What does BRYNDERWEN CARE HOME LIMITED do?

BRYNDERWEN CARE HOME 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 BRYNDERWEN CARE HOME LIMITED?

The latest filing was on 27/08/2025: Registration of charge 044293230009, created on 2025-08-18.