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104 Brunswick Street Limited CARDIFF


104 Brunswick Street Limited is a private limited company located at 46-48 Station Road, Llanishen, Cardiff CF14 5LU. Incorporated on 2019-09-09, this 2-year-old company is run by 2 directors.
Director Joshua J., appointed on 26 March 2020. Director David W., appointed on 09 September 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2021-09-08 and the deadline for the subsequent filing is 2022-09-22. What is more, the annual accounts were filed on 30 September 2020 and the next filing is due on 30 June 2022.

104 Brunswick Street Limited Address / Contact

Office Address 46-48 Station Road
Office Address2 Llanishen
Town Cardiff
Post code CF14 5LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12197266
Date of Incorporation Mon, 9th Sep 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 3 years old
Account next due date Thu, 30th Jun 2022 (40 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Thu, 22nd Sep 2022 (2022-09-22)
Last confirmation statement dated Wed, 8th Sep 2021

Company staff

Joshua J.

Position: Director

Appointed: 26 March 2020

David W.

Position: Director

Appointed: 09 September 2019

Ann W.

Position: Director

Appointed: 09 September 2019

Resigned: 26 March 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Joshua J. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ann W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua J.

Notified on 26 March 2020
Nature of control: 25-50% shares

David W.

Notified on 9 September 2019
Ceased on 20 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Ann W.

Notified on 9 September 2019
Ceased on 26 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-30
Balance Sheet
Property Plant Equipment2
Other
Number Shares Allotted2
Par Value Share1
Total Assets Less Current Liabilities2

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 8th September 2021
filed on: 13th, October 2021
Free Download (3 pages)

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