Tocyn Brwyn Investment Company

Company Name	Tocyn Brwyn Investment Company
Directors	Dylan Llewelyn Jones and Nia Llewelyn Williams
Company Status	Active
Company Number	11501527
Category	Private Unlimited Company
Incorporation Date	6 August 2018(5 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64306	Activities of real estate investment trusts

Directors

Director Name	Mr Dylan Llewelyn Jones
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Welsh
Status	Current
Appointed	02 August 2022(3 years, 12 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Mrs Nia Llewelyn Williams
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Welsh
Status	Current
Appointed	18 January 2024(5 years, 5 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Debbie Marie Owen
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 02 October 2018)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	C/O McEwan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Director Name	Mr Terence Owen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 02 October 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O McEwan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Director Name	John Llewelyn Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 15 August 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O McEwan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Director Name	Mrs Joyce Llewelyn Jones
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 18 January 2024)
Role	Housewife
Country of Residence	Wales
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	06 August 2018(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 August 2018(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 December 2023 (3 months, 4 weeks ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

23 December 2020	Confirmation statement made on 23 December 2020 with updates (6 pages)
6 August 2020	Confirmation statement made on 5 August 2020 with updates (6 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 December 2019	Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
16 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
11 January 2019	Notification of Mcewan Wallace Trustees Limited as a person with significant control on 2 October 2018 (2 pages)
11 January 2019	Notification of Joyce Llewelyn Jones as a person with significant control on 2 October 2018 (2 pages)
11 January 2019	Notification of Private Capital Trustees Limited as a person with significant control on 2 October 2018 (2 pages)
11 January 2019	Notification of John Llewelyn Jones as a person with significant control on 2 October 2018 (2 pages)
26 November 2018	Statement of capital following an allotment of shares on 3 October 2018 GBP 11 (3 pages)
20 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
19 November 2018	Change of share class name or designation (2 pages)
11 October 2018	Termination of appointment of a G Secretarial Limited as a secretary on 2 October 2018 (1 page)
11 October 2018	Termination of appointment of Terence Owen as a director on 2 October 2018 (1 page)
11 October 2018	Appointment of Terence Owen as a director on 2 October 2018 (2 pages)
11 October 2018	Appointment of Debbie Marie Owen as a director on 2 October 2018 (2 pages)
11 October 2018	Appointment of Joyce Llewelyn Jones as a director on 2 October 2018 (2 pages)
11 October 2018	Termination of appointment of a G Secretarial Limited as a director on 2 October 2018 (1 page)
11 October 2018	Termination of appointment of Debbie Marie Owen as a director on 2 October 2018 (1 page)
11 October 2018	Appointment of John Llewelyn Jones as a director on 2 October 2018 (2 pages)
11 October 2018	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Mcewan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF on 11 October 2018 (1 page)
11 October 2018	Termination of appointment of Inhoco Formations Limited as a director on 2 October 2018 (1 page)
11 October 2018	Cessation of Inhoco Formations Limited as a person with significant control on 2 October 2018 (1 page)
11 October 2018	Termination of appointment of Roger Hart as a director on 2 October 2018 (1 page)
2 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-02 (3 pages)
6 August 2018	Incorporation Statement of capital on 2018-08-06 GBP 1 (25 pages)

Tocyn Brwyn Investment Company

Business Activity

Directors

Location

Accounts

Returns

Filing History

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