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BRYNNA PROPERTY CO. LIMITED

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BRYNNA PROPERTY CO. LIMITED

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Key Data

Status

Active

Company No.

07420604

Incorporation date

27/10/2010

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Picton House, Lower Church Street, Chepstow NP16 5HJCopy
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Latest events (Record since 27/10/2010)
dot icon25/02/2026
Confirmation statement made on 2026-02-15 with no updates
View PDF (3 pages)
dot icon13/02/2026
Registered office address changed from Unit 1B Upton Business Centre Welland Road Upton-upon-Severn Worcester WR8 0SW England to Picton House Lower Church Street Chepstow NP16 5HJ on 2026-02-13
View PDF (1 pages)
dot icon13/05/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-15 with no updates
View PDF (3 pages)
dot icon30/12/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon16/09/2024
Registered office address changed from Picton House Lower Church Street Chepstow NP16 5HJ Wales to Unit 1B Upton Business Centre Welland Road Upton-upon-Severn Worcester WR8 0SW on 2024-09-16
View PDF (1 pages)
dot icon16/09/2024
Appointment of Mr Anthony Paul Smith as a director on 2024-09-16
View PDF (2 pages)
dot icon15/02/2024
Confirmation statement made on 2024-02-15 with no updates
View PDF (3 pages)
dot icon18/12/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-15 with no updates
View PDF (3 pages)
dot icon26/01/2023
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon21/11/2022
Registration of charge 074206040005, created on 2022-11-03
View PDF (47 pages)
dot icon16/02/2022
Notification of Scds Holdings Uk Ltd as a person with significant control on 2021-12-04
View PDF (2 pages)
dot icon16/02/2022
Withdrawal of a person with significant control statement on 2022-02-16
View PDF (2 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-15 with updates
View PDF (4 pages)
dot icon15/02/2022
Appointment of Ms Conceicao Xavier Rodrigues as a director on 2022-02-02
View PDF (2 pages)
dot icon15/02/2022
Termination of appointment of Gresham Management Llc as a director on 2022-02-02
View PDF (1 pages)
dot icon27/01/2022
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon15/11/2021
Confirmation statement made on 2021-11-15 with updates
View PDF (4 pages)
dot icon05/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon01/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon07/10/2020
Confirmation statement made on 2020-10-04 with no updates
View PDF (3 pages)
dot icon22/09/2020
Registration of charge 074206040004, created on 2020-09-18
View PDF (47 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon06/12/2019
Appointment of Gresham Management Llc as a director on 2019-11-23
View PDF (2 pages)
dot icon06/12/2019
Termination of appointment of Anthony Paul Smith as a director on 2019-11-23
View PDF (1 pages)
dot icon06/12/2019
Termination of appointment of Dunedin Holdings Limited as a director on 2019-11-23
View PDF (1 pages)
dot icon06/12/2019
Appointment of Mr Peter Aubrey Mills as a director on 2019-11-23
View PDF (2 pages)
dot icon04/10/2019
Confirmation statement made on 2019-10-04 with no updates
View PDF (3 pages)
dot icon12/10/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon28/09/2018
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Picton House Lower Church Street Chepstow NP16 5HJ on 2018-09-28
View PDF (1 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon30/07/2018
Termination of appointment of Andrew Jonathan Crossley as a director on 2018-07-25
View PDF (1 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon31/10/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-04 with updates
View PDF (5 pages)
dot icon31/10/2017
Cessation of Anthony Paul Smith as a person with significant control on 2017-05-12
View PDF (1 pages)
dot icon15/05/2017
Appointment of Dunedin Holdings Limited as a director on 2017-05-12
View PDF (2 pages)
dot icon03/04/2017
Second filing of Confirmation Statement dated 04/10/2016
View PDF (8 pages)
dot icon09/03/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon30/01/2017
Registered office address changed from Kemp House 60 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2017-01-30
View PDF (1 pages)
dot icon30/01/2017
Director's details changed for Mr Anthony Paul Smith on 2017-01-30
View PDF (2 pages)
dot icon27/01/2017
Registered office address changed from 4 Endsleigh Street London WC1H 0DS England to Kemp House 60 City Road London EC1V 2NX on 2017-01-27
View PDF (1 pages)
dot icon27/01/2017
Registered office address changed from 54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU to 4 Endsleigh Street London WC1H 0DS on 2017-01-27
View PDF (1 pages)
dot icon06/10/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (6 pages)
dot icon08/09/2016
Sub-division of shares on 2015-10-26
View PDF (4 pages)
dot icon07/09/2016
Second filing of the annual return made up to 2015-10-04
View PDF (22 pages)
dot icon24/02/2016
Registration of charge 074206040003, created on 2016-02-24
View PDF (33 pages)
dot icon24/02/2016
Registration of charge 074206040002, created on 2016-02-24
View PDF (4 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon30/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2015
Statement of capital following an allotment of shares on 2015-10-26
View PDF (3 pages)
dot icon29/10/2015
Statement of capital following an allotment of shares on 2015-10-27
View PDF (3 pages)
dot icon30/07/2015
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon07/07/2015
Appointment of Mr Andrew Jonathan Crossley as a director on 2015-06-16
View PDF (2 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon06/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (3 pages)
dot icon11/02/2014
Termination of appointment of Rebecca Callow as a director
View PDF (1 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon07/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2013
Particulars of a mortgage or charge/co extend / charge no: 1
View PDF (6 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon13/12/2012
Registered office address changed from , Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, BN21 2DE, United Kingdom on 2012-12-13
View PDF (1 pages)
dot icon21/11/2012
Appointment of Rebecca Callow as a director
View PDF (2 pages)
dot icon21/11/2012
Termination of appointment of Timothy Eddolls as a director
View PDF (1 pages)
dot icon04/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Previous accounting period shortened from 2012-10-31 to 2012-03-31
View PDF (1 pages)
dot icon12/09/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon10/01/2012
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2010
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
0
1.52M
-
0.00
-
-
2022
0
3.31M
-
0.00
-
-
2023
0
3.40M
-
0.00
-
-
2023
0
3.40M
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

3.40M £Ascended2.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mills, Peter Aubrey
Director
23/11/2019 - Present
15
Ms Conceicao Xavier Rodrigues
Director
02/02/2022 - 28/04/2026
24
Smith, Anthony Paul
Director
16/09/2024 - Present
82

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BRYNNA PROPERTY CO. LIMITED

BRYNNA PROPERTY CO. LIMITED is an(a) Active company incorporated on 27/10/2010 with the registered office located at Picton House, Lower Church Street, Chepstow NP16 5HJ. There are currently 2 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 BRYNNA PROPERTY CO. LIMITED?

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BRYNNA PROPERTY CO. LIMITED is currently Active. It was registered on 27/10/2010 .

Where is BRYNNA PROPERTY CO. LIMITED located?

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BRYNNA PROPERTY CO. LIMITED is registered at Picton House, Lower Church Street, Chepstow NP16 5HJ.

What does BRYNNA PROPERTY CO. LIMITED do?

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BRYNNA PROPERTY CO. LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRYNNA PROPERTY CO. LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-15 with no updates.