Brian Davies Limited. Head office in Mold. Check Director.

Brian Davies Limited, Mold

Brian Davies Limited is a private limited company. Located at Penderyn Village Road, Maeshafn, Mold CH7 5LZ, the above-mentioned 15 years old firm was incorporated on 2008-06-27 and is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
3 directors can be found in this enterprise: Pauline D. (appointed on 27 June 2008), Brian D. (appointed on 27 June 2008), Gareth D. (appointed on 27 June 2008). Moving to the secretaries (1 in total), we can name: Pauline D. (appointed on 27 June 2008).

About
Name: Brian Davies Limited
Number: 06632669
Incorporation date: 2008-06-27
End of financial year: 31 March


Address:	Penderyn Village Road Maeshafn Mold CH7 5LZ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Brian D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Pauline D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Gareth D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	237,871	235,116	331,806	476,236	383,113	564,227
Total Assets Less Current Liabilities	276,812	344,576	424,998	610,996	569,740	721,346

The target date for Brian Davies Limited confirmation statement filing is 2024-07-18. The most recent one was sent on 2023-07-04. The date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up to 31 March 2023.

3 persons of significant control are listed in the official register, namely: Brian D. who has 1/2 or less of shares, 1/2 or less of voting rights. Pauline D. who has 1/2 or less of shares, 1/2 or less of voting rights. Gareth D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/07/04 filed on: 10th, July 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/07/04 filed on: 10th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, July 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/07/04 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 11th, August 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/07/04 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/07/04 filed on: 7th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, November 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/07/04 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/07/04 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, August 2017 \| accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 2017/07/12 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/12 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/12 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/27 filed on: 5th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/27 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/27 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/07/22 capital
SH08	Change of share class name or designation filed on: 29th, August 2014 \| capital	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/07/14 filed on: 29th, August 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, August 2014 \| resolution
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/27 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/27 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/27 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/27 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
CH01	On 2009/10/30 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/30 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/30 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (2 pages)
CH03	On 2009/10/30 secretary's details were changed filed on: 16th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/27 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, July 2010 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2009/11/26 from 2 Quarry Bank Mold Road Bodfari Denbighshire LL16 4DJ filed on: 26th, November 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/07 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, October 2008 \| mortgage	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 1st, August 2008 \| accounts	Free Download (1 page)
288a	On 2008/07/02 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (2 pages)
288b	On 2008/07/02 Appointment terminated director filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/02 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (2 pages)
288a	On 2008/07/02 Director and secretary appointed filed on: 2nd, July 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 02/07/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england filed on: 2nd, July 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2008 \| incorporation	Free Download (16 pages)

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