Popham (holdings) Limited in New Road Brynmenyn BRIDGEND

Popham (holdings) Limited BRIDGEND

Founded in 1997, Popham (holdings), classified under reg no. 03376184 is an active company. Currently registered at Abergarw Service Station CF32 9LL, Bridgend the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Mon, 22nd Dec 1997 Popham (holdings) Limited is no longer carrying the name Redibri.

At present there are 5 directors in the the firm, namely Michael P., Philip P. and Mark P. and others. In addition one secretary - Clive P. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Popham (holdings) Limited Address / Contact

Office Address	Abergarw Service Station
Office Address2	New Road Brynmenyn
Town	Bridgend
Post code	CF32 9LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03376184
Date of Incorporation	Tue, 27th May 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Michael P.

Position: Director

Appointed: 17 March 2022

Philip P.

Position: Director

Appointed: 17 March 2022

Mark P.

Position: Director

Appointed: 17 March 2022

Moyra P.

Position: Director

Appointed: 21 November 1997

Clive P.

Position: Secretary

Appointed: 21 November 1997

Clive P.

Position: Director

Appointed: 21 November 1997

Berith (secretaries) Limited

Position: Corporate Secretary

Appointed: 27 May 1997

Resigned: 21 November 1997

Berith (nominees) Limited

Position: Corporate Director

Appointed: 27 May 1997

Resigned: 21 November 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Clive P. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Moyra P. This PSC owns 25-50% shares.

Clive P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Moyra P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Redibri	December 22, 1997

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 30th, November 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 30th, November 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 29th, November 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 3rd, April 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 30th, January 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 5th, February 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 2nd, February 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 6th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 27th May 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 9th Jun 2016: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 11th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 27th May 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 27th May 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 5th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 27th May 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 27th May 2012 with full list of members filed on: 5th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 6th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 27th May 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 7th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 27th May 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 31st, January 2010	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 5th Aug 2009 with shareholders record filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 4th, March 2009	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 28th Aug 2008 with shareholders record filed on: 28th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 4th, March 2008	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 5th, March 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 5th, March 2007	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Jun 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 22nd, March 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 22nd, March 2006	accounts	Free Download (13 pages)
363s	Annual return up to Sat, 2nd Jul 2005 with shareholders record filed on: 2nd, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 2nd Jul 2005 with shareholders record filed on: 2nd, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 29th, April 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 29th, April 2005	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 25th Aug 2004 with shareholders record filed on: 25th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 25th Aug 2004 with shareholders record filed on: 25th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 27th, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 27th, February 2004	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 19th Jun 2003 with shareholders record filed on: 19th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 19th Jun 2003 with shareholders record filed on: 19th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 20th, December 2002	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 20th, December 2002	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 1st, March 2002	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 1st, March 2002	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 5th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 5th, March 2001	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 5th Jun 2000 with shareholders record filed on: 5th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 5th Jun 2000 with shareholders record filed on: 5th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 3rd, March 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 3rd, March 2000	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Jul 1999 with shareholders record filed on: 22nd, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 22nd Jul 1999 with shareholders record filed on: 22nd, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 2nd, March 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 2nd, March 1999	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 13th Jul 1998 with shareholders record filed on: 13th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 13th Jul 1998 with shareholders record filed on: 13th, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 30/04/98 filed on: 19th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 30/04/98 filed on: 19th, February 1998	accounts	Free Download (1 page)

Popham (holdings) Limited BRIDGEND

Popham (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

Philip P.

Mark P.

Moyra P.

Clive P.

Clive P.

Berith (secretaries) Limited

Berith (nominees) Limited

People with significant control

Company previous names

Company filings

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