Brynmellin Land Investments Limited

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Brynmellin Land Investments Limited

04951288•Private Limited With Share Capital

Bartholomew House, 38 London Road, Newbury, RG141JX
Incorporated

03/11/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Brynmellin Land Investments Limited (04951288) is a private limited with share capital incorporated on 03/11/2003 (23 years old) and registered in newbury, RG141JX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/11/2003
RG141JX

Financial Overview

Total Assets

£1.54M

Liabilities

£919.5K

Net Assets

£618.3K

Est. Turnover

£280.0K

AI Estimated
Unreported
Cash

£151.9K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Capital Allotment Shares
Category:Capital
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Address
Date:09-08-2007
Legacy
Category:Mortgage
Date:28-03-2007
Legacy
Category:Mortgage
Date:28-03-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2005
Legacy
Category:Annual Return
Date:12-11-2004
Legacy
Category:Officers
Date:03-12-2003
Legacy
Category:Officers
Date:03-12-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Incorporation Company
Category:Incorporation
Date:03-11-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2027
Filing Date18/06/2026
Latest Accounts30/11/2025

Trading Addresses

Bartholomew House, 38 London Road, Newbury, RG141JXRegistered

Contact

Bartholomew House, 38 London Road, Newbury, RG141JX