Company number 06444511
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address VICTORIA HOUSE, PLAS LLWYD, TERRACE, BANGOR, GWYNEDD, LL57 1UB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of BERLLAN PROPERTIES LIMITED are www.berllanproperties.co.uk, and www.berllan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Llanfairpwll Rail Station is 3.6 miles; to Llanfairfechan Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berllan Properties Limited is a Private Limited Company.
The company registration number is 06444511. Berllan Properties Limited has been working since 04 December 2007.
The present status of the company is Active. The registered address of Berllan Properties Limited is Victoria House Plas Llwyd Terrace Bangor Gwynedd Ll57 1ub. . OWEN, Gwenllian Devenport is a Secretary of the company. OWEN, Berwyn is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Berwyn Owen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
BERLLAN PROPERTIES LIMITED Events
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Change of share class name or designation
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Dec 2015
Secretary's details changed for Gwenllian Devenport Owen on 5 December 2014
...
... and 14 more events
21 Sep 2009
Total exemption small company accounts made up to 31 March 2009
19 Jun 2009
Particulars of a mortgage or charge / charge no: 1
15 Dec 2008
Return made up to 04/12/08; full list of members
29 Jan 2008
Accounting reference date extended from 31/12/08 to 31/03/09
04 Dec 2007
Incorporation