BRYNBELLA INVESTMENTS LIMITED

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Profile BRYNBELLA INVESTMENTS LIMITED

Actual on 01.08.2024
Company name
BRYNBELLA INVESTMENTS LIMITED
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Company number
13465676
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 June 2021
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Monday, 17 June 2024 due by Sunday, 30 June 2024

Last statement dated Saturday, 17 June 2023

Nature of business (SIC)
64304 - Activities of open-ended investment companies
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Registered office address
IRISH SQUARE, UPPER DENBIGH ROAD, DENBIGHSHIRE, WALES, ST ASAPH, LL17 0RN
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PSC and Officers BRYNBELLA INVESTMENTS LIMITED

Officers

(as of 23.08.2022)

NEUMARK, Maria Bertria Janette
Status: Active
Appointed on: Friday, 18 June 2021
Correspondence address: C/O Crowe Uk Llp 3rd Floor, The Lexicon, Mount Street, Manchester, United Kingdom, M2 5NT
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NEUMARK, Peter Stephen
Status: Active
Appointed on: Friday, 18 June 2021
Correspondence address: C/O Crowe Uk Llp 3rd Floor, The Lexicon, Mount Street, Manchester, United Kingdom, M2 5NT
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PRYTHERCH, Rebecca Elizabeth
Status: Active
Appointed on: Friday, 18 June 2021
Correspondence address: C/O Crowe Uk Llp 3rd Floor, The Lexicon, Mount Street, Manchester, United Kingdom, M2 5NT
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 19.06.2024)

Mr Peter Stephen Neumark
Status: Active
Notified on: Friday, 18 June 2021
Correspondence address: C/O Crowe Uk Llp 3rd Floor, The Lexicon, Mount Street, Manchester, United Kingdom, M2 5NT
Nationality: British
Date of birth: February 1949
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

Mrs Maria Bertria Janette Neumark
Status: Active
Notified on: Wednesday, 14 June 2023
Correspondence address: C/O Crowe Uk Llp 3rd Floor, The Lexicon, Mount Street, Manchester, United Kingdom, M2 5NT
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Maria Bertria Janette Neumark
Status: Active
Notified on: Wednesday, 14 June 2023
Correspondence address: C/O Crowe Uk Llp 3rd Floor, The Lexicon, Mount Street, Manchester, United Kingdom, M2 5NT
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Rebecca Elizabeth Prytherch
Status: Active
Notified on: Wednesday, 14 June 2023
Correspondence address: C/O Crowe Uk Llp 3rd Floor, The Lexicon, Mount Street, Manchester, United Kingdom, M2 5NT
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Ms Rebecca Elizabeth Prytherch
Status: Active
Notified on: Wednesday, 14 June 2023
Correspondence address: C/O Crowe Uk Llp 3rd Floor, The Lexicon, Mount Street, Manchester, United Kingdom, M2 5NT
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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