Bryn Teg Property Rtm Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09362502. The Bryn Teg Property Rtm Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cardiff at 4 Bryn Teg Court Mountain Rd. Postal code: CF15 9QP.
The company has 4 directors, namely Megan S., Ellie G. and Derek B. and others. Of them, Hilary D. has been with the company the longest, being appointed on 19 December 2014 and Megan S. and Ellie G. have been with the company for the least time - from 1 December 2021. As of 25 April 2024, there were 3 ex directors - Mark S., Gillian S. and others listed below. There were no ex secretaries.
| Office Address | 4 Bryn Teg Court Mountain Rd |
| Office Address2 | Pentyrch |
| Town | Cardiff |
| Post code | CF15 9QP |
| Country of origin | United Kingdom |
| Registration Number | 09362502 |
| Date of Incorporation | Fri, 19th Dec 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 08 December 2017
Position: Director
Appointed: 19 December 2014
The register of persons with significant control that own or control the company consists of 7 names. As BizStats discovered, there is Ellie G. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Derek B. This PSC has significiant influence or control over the company,. Moving on, there is Megan S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ellie G.
| Notified on | 1 December 2021 |
| Nature of control: |
significiant influence or control |
Derek B.
| Notified on | 1 December 2021 |
| Nature of control: |
significiant influence or control |
Megan S.
| Notified on | 18 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hilary D.
| Notified on | 8 December 2016 |
| Nature of control: |
25-50% voting rights |
Gillian S.
| Notified on | 8 December 2016 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% voting rights |
June S.
| Notified on | 8 December 2016 |
| Ceased on | 1 February 2021 |
| Nature of control: |
25-50% voting rights |
Mark S.
| Notified on | 8 December 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 621 | 820 | 905 |
| Net Assets Liabilities | 15 621 | 15 820 | 15 905 |
| Other | |||
| Fixed Assets | 15 000 | 15 000 | 15 000 |
| Net Current Assets Liabilities | 621 | 820 | 905 |
| Total Assets Less Current Liabilities | 15 621 | 15 820 | 15 905 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-08 filed on: 10th, December 2023 |
confirmation statement | Free Download (3 pages) |
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