Mynydd Brombil Holdings Limited in Egg Farm Lane KINGS LANGLEY - WD4 8LR

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Mynydd Brombil Holdings Limited KINGS LANGLEY

Founded in 2012, Mynydd Brombil Holdings, classified under reg no. 08177731 is an active company. Currently registered at C/o Res Limited, Beaufort Court WD4 8LR, Kings Langley the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 21st Jan 2016 Mynydd Brombil Holdings Limited is no longer carrying the name Reg Mynydd Brombil Holdings.

The firm has 2 directors, namely Katharina S., Stephane T.. Of them, Stephane T. has been with the company the longest, being appointed on 19 December 2018 and Katharina S. has been with the company for the least time - from 20 February 2024. As of 10 May 2024, there were 9 ex directors - Julia R., Peter R. and others listed below. There were no ex secretaries.

Mynydd Brombil Holdings Limited Address / Contact

Office Address	C/o Res Limited, Beaufort Court
Office Address2	Egg Farm Lane
Town	Kings Langley
Post code	WD4 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08177731
Date of Incorporation	Mon, 13th Aug 2012
Industry	Activities of head offices
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Katharina S.

Position: Director

Appointed: 20 February 2024

Stephane T.

Position: Director

Appointed: 19 December 2018

Julia R.

Position: Director

Appointed: 19 December 2018

Resigned: 08 February 2024

Peter R.

Position: Director

Appointed: 21 December 2015

Resigned: 19 December 2018

Charles R.

Position: Director

Appointed: 21 December 2015

Resigned: 19 December 2018

Stephen B.

Position: Director

Appointed: 27 June 2014

Resigned: 21 December 2015

Matthew P.

Position: Director

Appointed: 22 November 2012

Resigned: 21 December 2015

Andrew W.

Position: Director

Appointed: 13 August 2012

Resigned: 21 December 2015

David C.

Position: Director

Appointed: 13 August 2012

Resigned: 21 December 2015

Neil H.

Position: Director

Appointed: 13 August 2012

Resigned: 21 December 2015

Simon W.

Position: Director

Appointed: 13 August 2012

Resigned: 21 December 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Ri Income Uk Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ri Income Uk Holdings Limited

12 Throgmorton Avenue, London, EC2N 2DL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	9327491
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Reg Mynydd Brombil Holdings	January 21, 2016

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 31st Mar 2024 filed on: 3rd, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 31st Mar 2024 filed on: 3rd, April 2024	confirmation statement	Free Download (3 pages)
AP01	On Tue, 20th Feb 2024 new director was appointed. filed on: 22nd, February 2024	officers	Free Download (2 pages)
TM01	Thu, 8th Feb 2024 - the day director's appointment was terminated filed on: 22nd, February 2024	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, May 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 20th Feb 2023. New Address: C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Previous address: C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England filed on: 20th, February 2023	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Thu, 31st Mar 2022 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 5th, August 2021	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Wed, 31st Mar 2021 filed on: 10th, April 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 13th, October 2020	accounts	Free Download (25 pages)
AD01	Address change date: Thu, 9th Apr 2020. New Address: C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR. Previous address: C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England filed on: 9th, April 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 31st Mar 2020 filed on: 9th, April 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Sun, 31st Mar 2019 filed on: 10th, April 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 10th Apr 2019. New Address: C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Previous address: 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ filed on: 10th, April 2019	address	Free Download (1 page)
TM01	Wed, 19th Dec 2018 - the day director's appointment was terminated filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	On Wed, 19th Dec 2018 new director was appointed. filed on: 21st, December 2018	officers	Free Download (2 pages)
TM01	Wed, 19th Dec 2018 - the day director's appointment was terminated filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	On Wed, 19th Dec 2018 new director was appointed. filed on: 21st, December 2018	officers	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2017 filed on: 13th, September 2018	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Sat, 31st Mar 2018 filed on: 13th, April 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (21 pages)
CH01	On Mon, 22nd May 2017 director's details were changed filed on: 22nd, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 31st Mar 2017 filed on: 12th, April 2017	confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 22nd, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 7th, April 2016	accounts	Free Download (4 pages)
CERTNM	Company name changed reg mynydd brombil holdings LIMITEDcertificate issued on 21/01/16 filed on: 21st, January 2016	change of name	Free Download (3 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 20th, January 2016	accounts	Free Download (1 page)
TM01	Mon, 21st Dec 2015 - the day director's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
AP01	On Mon, 21st Dec 2015 new director was appointed. filed on: 18th, January 2016	officers	Free Download (2 pages)
TM01	Mon, 21st Dec 2015 - the day director's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Mon, 21st Dec 2015 - the day director's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Mon, 21st Dec 2015 - the day director's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Mon, 21st Dec 2015 - the day director's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	Mon, 21st Dec 2015 - the day director's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
AP01	On Mon, 21st Dec 2015 new director was appointed. filed on: 15th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download
SH01	Capital declared on Mon, 27th Apr 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (3 pages)
AP01	On Fri, 27th Jun 2014 new director was appointed. filed on: 27th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (7 pages)
CH01	On Wed, 5th Mar 2014 director's details were changed filed on: 28th, April 2014	officers	Free Download (2 pages)
CH01	On Wed, 5th Mar 2014 director's details were changed filed on: 28th, April 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 2nd, April 2014	accounts	Free Download (9 pages)
AD01	Company moved to new address on Thu, 27th Feb 2014. Old Address: Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom filed on: 27th, February 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (7 pages)
AP01	On Tue, 4th Dec 2012 new director was appointed. filed on: 4th, December 2012	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 31st Aug 2013 to Sun, 30th Jun 2013 filed on: 25th, September 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, August 2012	incorporation	Free Download (20 pages)

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