BRYNFIELD DEVELOPMENTS LIMITED
SA1 SWANSEA WATERFRONT

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Company number 04839776
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRYNFIELD DEVELOPMENTS LIMITED are www.brynfielddevelopments.co.uk, and www.brynfield-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and five months. Brynfield Developments Limited is a Private Limited Company. The company registration number is 04839776. Brynfield Developments Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Brynfield Developments Limited is C O Bevan Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. The company`s financial liabilities are £5.11k. It is £1.95k against last year. The cash in hand is £20.92k. It is £15.83k against last year. And the total assets are £501.01k, which is £15.83k against last year. JONES, Patricia is a Secretary of the company. JONES, Lyndon Paul is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Development of building projects".


brynfield developments Key Finiance

LIABILITIES £5.11k
+61%
CASH £20.92k
+310%
TOTAL ASSETS £501.01k
+3%
All Financial Figures

Current Directors

Secretary
JONES, Patricia
Appointed Date: 21 July 2003

Director
JONES, Lyndon Paul
Appointed Date: 21 July 2003
53 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Nominee Director
LAZARUS, Harry Pierre
Resigned: 21 July 2003
Appointed Date: 21 July 2003
88 years old

Persons With Significant Control

Mr Lyndon Paul Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BRYNFIELD DEVELOPMENTS LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2

22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
29 Aug 2003
New secretary appointed
29 Aug 2003
Registered office changed on 29/08/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
29 Aug 2003
Secretary resigned
29 Aug 2003
Director resigned
21 Jul 2003
Incorporation

BRYNFIELD DEVELOPMENTS LIMITED Charges

3 March 2008
Debenture
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…