BRYNFIELD COURT OWNERS LIMITED

Key Data

Status

Active

Company No.

02744012

Incorporation date

01/09/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1992)

24/02/2026

Appointment of Mr David Robert Michael Melding as a director on 2023-03-17

View PDF (2 pages)

05/12/2025

Termination of appointment of Anne Malinowska as a director on 2025-11-18

View PDF (1 pages)

05/12/2025

Termination of appointment of Anne Malinowska as a secretary on 2025-11-18

View PDF (1 pages)

12/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (6 pages)

05/06/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (6 pages)

09/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

10/07/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

03/01/2024

Appointment of Seraph Estates (Cardiff) Ltd as a secretary on 2024-01-03

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

12/09/2023

Director's details changed for Mrs Anne Malinowska on 2023-09-12

View PDF (2 pages)

12/09/2023

Secretary's details changed for Mrs Anne Malinowska on 2023-09-12

View PDF (1 pages)

12/09/2023

Director's details changed for Mr Graham Lewis on 2023-09-01

View PDF (2 pages)

24/05/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

23/03/2023

Termination of appointment of David Anthony Cottle as a director on 2023-03-16

View PDF (1 pages)

15/02/2023

Registered office address changed from 65 65 Newton Road Mumbles Swansea SA3 4BL Wales to 1-6 st Martins Row Albany Road Cardiff CF24 3RP on 2023-02-15

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

09/08/2022

Amended micro company accounts made up to 2021-10-31

View PDF (3 pages)

12/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (4 pages)

03/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

03/02/2022

Appointment of Mr Terry Powell as a director on 2022-02-01

View PDF (2 pages)

01/02/2022

Cessation of Derek Howell Davies as a person with significant control on 2021-09-01

View PDF (1 pages)

09/09/2021

Change of details for Mr Derek Howell Davies as a person with significant control on 2021-09-01

View PDF (2 pages)

09/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

09/09/2021

Director's details changed for Mrs Anne Malinowska on 2021-09-09

View PDF (2 pages)

09/09/2021

Director's details changed for Mr David Anthony Cottle on 2021-09-01

View PDF (2 pages)

09/09/2021

Director's details changed for Mr Graham Lewis on 2021-09-09

View PDF (2 pages)

09/09/2021

Secretary's details changed for Mrs Anne Malinowska on 2021-09-09

View PDF (1 pages)

09/09/2021

Registered office address changed from 9 Chapel Street Mumbles Swansea SA3 4NH Wales to 65 65 Newton Road Mumbles Swansea SA3 4BL on 2021-09-09

View PDF (1 pages)

09/09/2021

Director's details changed for Mr Graham Lewis on 2021-09-09

View PDF (2 pages)

09/09/2021

Director's details changed for Mr David Anthony Cottle on 2021-09-09

View PDF (2 pages)

09/09/2021

Director's details changed for Mrs Anne Malinowska on 2021-09-09

View PDF (2 pages)

09/09/2021

Secretary's details changed for Mrs Anne Malinowska on 2021-09-01

View PDF (1 pages)

09/09/2021

Registered office address changed from 65 65 Newton Road Mumbles Swansea SA3 4BL Wales to 9 Chapel Street Mumbles Swansea SA3 4NH on 2021-09-09

View PDF (1 pages)

09/09/2021

Termination of appointment of John Anthony Rees as a director on 2021-09-01

View PDF (1 pages)

30/07/2021

Micro company accounts made up to 2020-10-31

View PDF (6 pages)

15/03/2021

Registered office address changed from 9 Chapel Street 9 Chapel Street Mumbles Swansea SA3 4NH Wales to 65 65 Newton Road Mumbles Swansea SA3 4BL on 2021-03-15

View PDF (1 pages)

09/02/2021

Registered office address changed from 65 Newton Road Mumbles Swansea SA3 4BL Wales to 9 Chapel Street 9 Chapel Street Mumbles Swansea SA3 4NH on 2021-02-09

View PDF (1 pages)

16/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-10-31

View PDF (6 pages)

14/11/2019

Termination of appointment of Kenneth Andrew Davies as a director on 2019-11-13

View PDF (1 pages)

11/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

07/08/2019

Appointment of Mrs Anne Malinowska as a director on 2019-08-07

View PDF (2 pages)

07/08/2019

Appointment of Mrs Anne Malinowska as a secretary on 2019-08-07

View PDF (2 pages)

07/08/2019

Termination of appointment of Derek Howell Davies as a director on 2019-08-06

View PDF (1 pages)

07/08/2019

Termination of appointment of Derek Howell Davies as a secretary on 2019-08-06

View PDF (1 pages)

07/06/2019

Micro company accounts made up to 2018-10-31

View PDF (6 pages)

05/10/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

05/10/2018

Registered office address changed from 1st Floor 6 Caer Street Swansea SA1 3PP to 65 Newton Road Mumbles Swansea SA3 4BL on 2018-10-05

View PDF (1 pages)

30/04/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

14/11/2017

Termination of appointment of Ronald John Davies as a director on 2017-11-01

View PDF (1 pages)

07/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

11/08/2017

Appointment of Mr Graham Lewis as a director on 2017-07-25

View PDF (2 pages)

27/06/2017

Termination of appointment of Paul Jeremy Stone as a director on 2017-06-25

View PDF (1 pages)

17/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

06/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

13/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

06/06/2016

Appointment of Mr Paul Jeremy Stone as a director on 2016-04-04

View PDF (2 pages)

04/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (10 pages)

24/04/2015

Termination of appointment of Isabel Annette James as a director on 2015-04-09

View PDF (1 pages)

24/04/2015

Termination of appointment of Reginald Anthony Burgess as a director on 2015-04-09

View PDF (1 pages)

24/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

06/02/2015

Appointment of Mr David Anthony Cottle as a director on 2014-10-30

View PDF (2 pages)

06/02/2015

Registered office address changed from Mardy Chambers 6 Wind Street Swansea SA1 1DH to 1St Floor 6 Caer Street Swansea SA1 3PP on 2015-02-06

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (12 pages)

04/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

21/10/2013

Appointment of Mr Kenneth Andrew Davies as a director

View PDF (2 pages)

17/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (11 pages)

17/09/2013

Termination of appointment of Vivienne Evans as a director

View PDF (1 pages)

29/07/2013

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

View PDF (7 pages)

04/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (12 pages)

13/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

02/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (12 pages)

25/03/2011

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

View PDF (5 pages)

09/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (12 pages)

09/09/2010

Director's details changed for Vivienne Evans on 2010-09-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Ronald John Davies on 2010-09-01

View PDF (2 pages)

09/09/2010

Director's details changed for Miss Isabel Annette James on 2010-09-01

View PDF (2 pages)

09/09/2010

Director's details changed for Derek Howell Davies on 2010-09-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr John Anthony Rees on 2010-09-01

View PDF (2 pages)

07/09/2010

Appointment of Derek Howell Davies as a secretary

View PDF (1 pages)

06/09/2010

Termination of appointment of Vivienne Marchant as a director

View PDF (1 pages)

06/09/2010

Termination of appointment of Vivienne Evans as a secretary

View PDF (1 pages)

06/09/2010

Termination of appointment of Vivienne Evans as a secretary

View PDF (1 pages)

06/09/2010

Appointment of Mr John Anthony Rees as a director

View PDF (1 pages)

30/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

10/09/2009

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

View PDF (17 pages)

19/03/2009

Director appointed mr ronald john davies

View PDF (1 pages)

19/03/2009

Appointment terminated director jennifer rushworth

View PDF (1 pages)

10/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

26/09/2008

Return made up to 01/09/08; full list of members

View PDF (17 pages)

30/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

15/10/2007

Return made up to 01/09/07; full list of members

View PDF (10 pages)

24/09/2007

Registered office changed on 24/09/07 from: 99 walter road swansea SA1 5QE

View PDF (1 pages)

02/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

08/12/2006

Ad 29/01/06--------- £ si 1@1

View PDF (2 pages)

02/11/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Return made up to 01/09/06; no change of members

View PDF (10 pages)

06/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (12 pages)

21/10/2005

Return made up to 01/09/05; change of members

View PDF (10 pages)

19/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

05/05/2005

New director appointed

View PDF (2 pages)

08/02/2005

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

10/09/2004

Return made up to 01/09/04; full list of members

View PDF (17 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

17/05/2004

Total exemption full accounts made up to 2003-10-31

View PDF (12 pages)

27/11/2003

New director appointed

View PDF (2 pages)

16/10/2003

Director resigned

View PDF (1 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Director resigned

View PDF (1 pages)

29/08/2003

Return made up to 01/09/03; change of members

View PDF (9 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2003

Total exemption full accounts made up to 2002-10-31

View PDF (8 pages)

09/04/2003

New director appointed

View PDF (2 pages)

31/03/2003

Ad 07/03/03--------- £ si 1@1=1 £ ic 28/29

View PDF (2 pages)

17/09/2002

Return made up to 01/09/02; full list of members

View PDF (14 pages)

04/08/2002

Director resigned

View PDF (1 pages)

06/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

New director appointed

View PDF (2 pages)

20/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

Total exemption full accounts made up to 2001-10-31

View PDF (8 pages)

03/05/2002

Registered office changed on 03/05/02 from: 26 brynfield court langland swansea west glamorgan SA3 4TF

View PDF (1 pages)

26/04/2002

Director resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Return made up to 01/09/01; change of members

View PDF (9 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

30/04/2001

Accounts made up to 2000-10-31

View PDF (8 pages)

25/10/2000

Return made up to 01/09/00; change of members

View PDF (7 pages)

22/03/2000

Accounts made up to 1999-10-31

View PDF (8 pages)

28/09/1999

Return made up to 01/09/99; full list of members

View PDF (9 pages)

20/08/1999

New director appointed

View PDF (2 pages)

29/04/1999

Accounts made up to 1998-10-31

View PDF (8 pages)

05/10/1998

Return made up to 01/09/98; change of members

View PDF (6 pages)

15/04/1998

New director appointed

View PDF (2 pages)

25/03/1998

Director resigned

View PDF (1 pages)

28/01/1998

Accounts made up to 1997-10-31

View PDF (8 pages)

03/10/1997

Return made up to 01/09/97; change of members

View PDF (6 pages)

25/07/1997

New director appointed

View PDF (2 pages)

25/02/1997

Accounts made up to 1996-10-31

View PDF (8 pages)

02/10/1996

Return made up to 01/09/96; full list of members

View PDF (6 pages)

05/09/1996

Registered office changed on 05/09/96 from: 20, herbert street pontardawe swansea west glamorgan.SA8 4EB.

View PDF (1 pages)

02/03/1996

Director resigned

View PDF (1 pages)

01/02/1996

Accounts made up to 1995-10-31

View PDF (8 pages)

13/09/1995

Return made up to 01/09/95; no change of members

View PDF (4 pages)

22/03/1995

Director resigned

View PDF (0 pages)

29/01/1995

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

16/09/1994

Return made up to 01/09/94; no change of members

View PDF (0 pages)

09/12/1993

Accounts made up to 1993-10-31

View PDF (0 pages)

02/09/1993

Return made up to 01/09/93; full list of members

View PDF (0 pages)

09/03/1993

New director appointed

View PDF (0 pages)

09/03/1993

New director appointed

View PDF (0 pages)

09/03/1993

New director appointed

View PDF (0 pages)

18/02/1993

Ad 26/01/93--------- £ si 25@1=25 £ ic 2/27

View PDF (0 pages)

26/01/1993

Accounting reference date notified as 31/10

View PDF (0 pages)

18/11/1992

Memorandum and Articles of Association

View PDF (14 pages)

10/11/1992

Certificate of change of name

View PDF (0 pages)

10/11/1992

Resolutions

View PDF (0 pages)

30/10/1992

New director appointed

View PDF (0 pages)

30/10/1992

Director resigned;new director appointed

View PDF (0 pages)

30/10/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

30/10/1992

Registered office changed on 30/10/92 from: 2 baches street london N1 6UB

View PDF (1 pages)

01/09/1992

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRYNFIELD COURT OWNERS 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

31/10/2024

Next confirmation date

12/09/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
SERAPH ESTATES (CARDIFF) LIMITED	Corporate Secretary	03/01/2024 - Present	72
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/08/1992 - 20/10/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/08/1992 - 20/10/1992	43699
Mr Derek Howell Davies	Director	05/11/2003 - 05/08/2019	-
Davies, Kenneth Andrew	Director	28/04/2013 - 12/11/2019	2

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 BRYNFIELD COURT OWNERS LIMITED

BRYNFIELD COURT OWNERS LIMITED is an(a) Active company incorporated on 01/09/1992 with the registered office located at 1-6 St Martins Row, Albany Road, Cardiff CF24 3RP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRYNFIELD COURT OWNERS LIMITED?

BRYNFIELD COURT OWNERS LIMITED is currently Active. It was registered on 01/09/1992 .

Where is BRYNFIELD COURT OWNERS LIMITED located?

BRYNFIELD COURT OWNERS LIMITED is registered at 1-6 St Martins Row, Albany Road, Cardiff CF24 3RP.

What does BRYNFIELD COURT OWNERS LIMITED do?

BRYNFIELD COURT OWNERS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRYNFIELD COURT OWNERS LIMITED?

The latest filing was on 24/02/2026: Appointment of Mr David Robert Michael Melding as a director on 2023-03-17.