BRYNCAE ESTATES CYF.

Profile BRYNCAE ESTATES CYF.

Actual on 01.09.2020
Company name
BRYNCAE ESTATES CYF.
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Company number
11935055
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
PENFEIDR IET-YR-ESGYRN, DINAS CROSS, PEMBROKESHIRE, WALES, NEWPORT, SA42 0SG
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PSC and Officers BRYNCAE ESTATES CYF.

Officers

(as of 15.11.2019)

EDWARDS, Jonathan Gwyn Mendus
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Iet-Yr-Esgyrn, Dinas Cross, Wales, Pembrokeshire, Newport, SA42 0SG, Penfeidr
Role: Secretary
EDWARDS, Jonathan Gwyn Mendus
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Iet-Yr-Esgyrn, Dinas Cross, Wales, Pembrokeshire, Newport, SA42 0SG, Penfeidr
Nationality: Welsh
Date of birth: February 1952
Role: Director
Occupation: Barrister-At-Law
Country of residence: Wales
ENGLAND, Brett
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Iet-Yr-Esgyrn, Dinas Cross, Wales, Pembrokeshire, Newport, SA42 0SG, Penfeidr
Nationality: English
Date of birth: January 1978
Role: Director
Occupation: Legal Practitioner
Country of residence: England
Person with significant control

(as of 01.09.2020)

Mr. Brett England
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: Wales, Pembrokeshire, Newport, Penfeidr
Nationality: English
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr. Jonathan Gwyn Mendus Edwards
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: Wales, Pembrokeshire, Newport, Penfeidr
Nationality: Welsh
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors