Brynbach, Limited

Company Name	Brynbach, Limited
Company Status	Active
Company Number	00514995
Category	Private Limited Company
Incorporation Date	8 January 1953(71 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Paul Tilby
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 1990(37 years, 3 months after company formation)
Appointment Duration	34 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Mill Lane Off The Bank Scholar Green Stoke On Trent Staffordshire ST7 3LD

Secretary Name	Mr Richard Paul Tilby
Nationality	British
Status	Current
Appointed	31 May 1995(42 years, 5 months after company formation)
Appointment Duration	28 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	12 Mill Lane Off The Bank Scholar Green Stoke On Trent Staffordshire ST7 3LD

Director Name	Mrs Jean Mary Tilby
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(58 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Mill Lane Off The Bank Scholar Green Stoke On Trent Staffordshire ST7 3LD

Director Name	Mr Mark Rupert Feeny
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(64 years after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Mill Lane Scholar Green Stoke-On-Trent Staffs ST7 3LD

Director Name	Mr John Guy Tilby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(37 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (resigned 01 January 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Green Lawns Dunstan Lane Burton South Wirral Merseyside CH64 8TJ Wales

Secretary Name	Richard Brian Meredith Davies
Nationality	British
Status	Resigned
Appointed	14 November 1990(37 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Barnwood Lodge 8 Pikes Hey Road Caldy CH48 1PB Wales

Director Name	Mr Kenneth Clifford Cook
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(38 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 November 2001)
Role	Chartered Accountant
Correspondence Address	Kingsmead Upton Road Birkenhead Wirral Merseyside

Director Name	Davy Henry Stephen Pain
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(38 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 November 2001)
Role	Solicitor
Correspondence Address	6 Barn Hey Meols Drive Hoylake Wirral Merseyside CH47 4DF Wales

Director Name	Mr Stephen George Laing
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(48 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Ashburton Road Prenton Merseyside CH43 8TN Wales

Contact

Telephone	01267 232345
Telephone region	Carmarthen

Location

Registered Address	12 Mill Lane Off The Bank Scholar Green Stoke On Trent Staffordshire ST7 3LD
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Odd Rode
Ward	Odd Rode
Built Up Area	Stoke-on-Trent

Shareholders

1.6k at £1	Stephen Laing & Mark Feeny 32.83% Preference
1000 at £1	Stephen Laing & Mark Feeny 20.08% Ordinary
745 at £1	Mr Richard Paul Tilby 14.96% Preference
600 at £1	Mark Feeny & Richard Tilby 12.05% Preference
500 at £1	Richard Tilby 10.04% Ordinary
500 at £1	Richard Tilby & Mark Feeny 10.04% Ordinary

Financials

Year	2014
Net Worth	£145,575
Cash	£25,165
Current Liabilities	£25,759

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

10 December 2023	Confirmation statement made on 22 November 2023 with updates (4 pages)
14 November 2023	Micro company accounts made up to 31 March 2023 (4 pages)
6 March 2023	Micro company accounts made up to 31 March 2022 (4 pages)
30 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
6 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
21 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
25 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
5 July 2019	Cancellation of shares. Statement of capital on 31 March 2019 GBP 2,000 (4 pages)
28 November 2018	Confirmation statement made on 22 November 2018 with updates (5 pages)
23 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
23 February 2018	Notification of Timothy Peter Adcock as a person with significant control on 1 September 2017 (2 pages)
23 February 2018	Cessation of Stephen George Laing as a person with significant control on 1 September 2017 (1 page)
12 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
1 January 2017	Termination of appointment of Stephen George Laing as a director on 31 December 2016 (1 page)
1 January 2017	Appointment of Mr Mark Rupert Feeny as a director on 31 December 2016 (2 pages)
1 January 2017	Appointment of Mr Mark Rupert Feeny as a director on 31 December 2016 (2 pages)
1 January 2017	Termination of appointment of Stephen George Laing as a director on 31 December 2016 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 4,980 (7 pages)
3 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 4,980 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4,980 (7 pages)
8 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4,980 (7 pages)
11 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 4,980 (7 pages)
11 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 4,980 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
9 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2011	Appointment of Mrs Jean Mary Tilby as a director (2 pages)
4 January 2011	Appointment of Mrs Jean Mary Tilby as a director (2 pages)
1 January 2011	Termination of appointment of John Tilby as a director (1 page)
1 January 2011	Termination of appointment of John Tilby as a director (1 page)
12 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
12 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
24 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
24 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 January 2009	Return made up to 22/11/08; full list of members (8 pages)
23 January 2009	Return made up to 22/11/08; full list of members (8 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 December 2007	Return made up to 22/11/07; full list of members (5 pages)
7 December 2007	Return made up to 22/11/07; full list of members (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 January 2007	Return made up to 22/11/06; full list of members (7 pages)
25 January 2007	Return made up to 22/11/06; full list of members (7 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
21 December 2005	Return made up to 22/11/05; no change of members (7 pages)
21 December 2005	Return made up to 22/11/05; no change of members (7 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
17 December 2004	Return made up to 22/11/04; no change of members (7 pages)
17 December 2004	Return made up to 22/11/04; no change of members (7 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
12 January 2004	Return made up to 22/11/03; full list of members (9 pages)
12 January 2004	Return made up to 22/11/03; full list of members (9 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
19 December 2002	Return made up to 22/11/02; full list of members 363(287) ‐ Registered office changed on 19/12/02 (9 pages)
19 December 2002	Return made up to 22/11/02; full list of members 363(287) ‐ Registered office changed on 19/12/02 (9 pages)
24 April 2002	Registered office changed on 24/04/02 from: 12 mill lane scholar green stoke on trent staffordshire ST7 3LD (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 12 mill lane scholar green stoke on trent staffordshire ST7 3LD (1 page)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
27 December 2001	Return made up to 22/11/01; full list of members 363(287) ‐ Registered office changed on 27/12/01 (9 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Return made up to 22/11/01; full list of members 363(287) ‐ Registered office changed on 27/12/01 (9 pages)
27 December 2001	Director resigned (1 page)
28 June 2001	New director appointed (3 pages)
28 June 2001	New director appointed (3 pages)
24 January 2001	Full accounts made up to 31 March 2000 (10 pages)
24 January 2001	Full accounts made up to 31 March 2000 (10 pages)
14 December 2000	Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 363(288) ‐ Director's particulars changed (9 pages)
14 December 2000	Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 363(288) ‐ Director's particulars changed (9 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
23 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/12/99 (8 pages)
23 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/12/99 (8 pages)
13 January 1999	Full accounts made up to 31 March 1998 (9 pages)
13 January 1999	Full accounts made up to 31 March 1998 (9 pages)
29 December 1998	Return made up to 22/11/98; full list of members (8 pages)
29 December 1998	Return made up to 22/11/98; full list of members (8 pages)
22 January 1998	Amended full accounts made up to 31 March 1997 (9 pages)
22 January 1998	Amended full accounts made up to 31 March 1997 (9 pages)
12 December 1997	Return made up to 22/11/97; no change of members (4 pages)
12 December 1997	Return made up to 22/11/97; no change of members (4 pages)
13 November 1997	Full accounts made up to 31 March 1997 (9 pages)
13 November 1997	Full accounts made up to 31 March 1997 (9 pages)
2 January 1997	Return made up to 22/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 1997	Return made up to 22/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1996	Full accounts made up to 31 March 1996 (9 pages)
11 November 1996	Full accounts made up to 31 March 1996 (9 pages)
21 December 1995	Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 December 1995	Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 November 1995	Full accounts made up to 31 March 1995 (9 pages)
29 November 1995	Full accounts made up to 31 March 1995 (9 pages)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
29 November 1986	Full accounts made up to 31 March 1986 (9 pages)
8 January 1953	Incorporation (17 pages)
8 January 1953	Incorporation (17 pages)

Brynbach, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire