Bryn Thomas Holdings Limited. Head office in Clwyd. Check Director.

Bryn Thomas Holdings Limited, Clwyd

Bryn Thomas Holdings Limited is a private limited company. Previously, it was named Bryn Thomas Industrial Services Limited (it was changed on 2010-11-23). Located at 421 Chester Road, Oakenholt, Flint, Clwyd CH6 5SF, the above-mentioned 19 years old business was incorporated on 2004-11-29 and is officially categorised as "renting and leasing of construction and civil engineering machinery and equipment" (SIC code: 77320).
3 directors can be found in this company: Janus T. (appointed on 01 August 2022), Christian W. (appointed on 21 June 2017), Bryn T. (appointed on 29 November 2004).

About
Name: Bryn Thomas Holdings Limited
Number: 05298716
Incorporation date: 2004-11-29
End of financial year: 31 December


Address:	421 Chester Road, Oakenholt Flint Clwyd CH6 5SF
SIC code:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company staff

People with significant control

Daniel T.

6 November 2018

Nature of control:	25-50% shares

Janus T.

6 November 2018

Nature of control:	25-50% shares

Dylan T.

2 November 2018

Nature of control:	25-50% shares

Bryn T.

1 November 2016 - 2 November 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-12-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	331,096	170,803	887,220	992,023	1,745,270	1,651,066	2,782,535	1,387,794	1,914,485
Fixed Assets	3,181,785	2,395,122	2,180,952	2,680,755	15,363,162	15,180,966	12,816,394	13,728,293	16,186,314
Total Assets Less Current Liabilities	1,601,288	1,721,360	2,282,786	2,787,305	13,535,608	13,330,784	12,250,937	11,847,697	15,232,630
Number Shares Allotted	4	4	4	4	-	-	-	-	-
Shareholder Funds	592,372	949,277	1,090,941	1,331,677	-	-	-	-	-
Tangible Fixed Assets	3,181,780	2,395,119	2,180,948	2,680,751	-	-	-	-	-

The date for Bryn Thomas Holdings Limited confirmation statement filing is 2023-12-13. The latest one was sent on 2022-11-29. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Daniel T. who has 1/2 or less of shares. Janus T. who has 1/2 or less of shares. Dylan T. who has 1/2 or less of shares.

Company filing

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Type		Free download
TM01	Thu, 28th Mar 2024 - the day director's appointment was terminated filed on: 3rd, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Thu, 28th Mar 2024 - the day director's appointment was terminated filed on: 3rd, April 2024 \| officers	Free Download (1 page)
AP01	On Mon, 12th Feb 2024 new director was appointed. filed on: 12th, February 2024 \| officers	Free Download (2 pages)
AP01	On Mon, 12th Feb 2024 new director was appointed. filed on: 12th, February 2024 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 19th, December 2023 \| accounts	Free Download (37 pages)
CH01	On Sat, 1st Oct 2022 director's details were changed filed on: 6th, October 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (37 pages)
AP01	On Mon, 1st Aug 2022 new director was appointed. filed on: 8th, August 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 23rd, December 2021 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, March 2021 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 5th, November 2019 \| accounts	Free Download (35 pages)
SH01	Capital declared on Fri, 2nd Nov 2018: 300.00 GBP filed on: 6th, November 2018 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 7th, October 2018 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 11th, December 2017 \| accounts	Free Download (32 pages)
AP01	On Wed, 21st Jun 2017 new director was appointed. filed on: 21st, June 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 18th, November 2016 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Sun, 29th Nov 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 29th Nov 2014 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 11th Dec 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from Thu, 31st Oct 2013 to Tue, 31st Dec 2013 filed on: 20th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 29th Nov 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (1 page)
SH01	Capital declared on Tue, 17th Dec 2013: 4.00 GBP capital
AAMD	Revised accounts made up to Wed, 31st Oct 2012 filed on: 6th, December 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 30th, August 2013 \| accounts	Free Download (7 pages)
TM02	Fri, 8th Feb 2013 - the day secretary's appointment was terminated filed on: 8th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 29th Nov 2012 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Oct 2011 filed on: 6th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 29th Nov 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (1 page)
AR01	Annual return drawn up to Mon, 29th Nov 2010 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (1 page)
CONNOT	Notice of change of name filed on: 23rd, November 2010 \| change of name	Free Download (1 page)
CERTNM	Company name changed bryn thomas industrial services LIMITEDcertificate issued on 23/11/10 filed on: 23rd, November 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on Thu, 11th Nov 2010 to change company name change of name
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 23rd, November 2010 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 29th, October 2010 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 31st Oct 2009 filed on: 29th, October 2010 \| accounts	Free Download (1 page)
SH01	Capital declared on Fri, 19th Feb 2010: 4.00 GBP filed on: 8th, March 2010 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 29th Nov 2009 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (1 page)
CH01	On Sat, 28th Nov 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 31st Mar 2010 filed on: 3rd, December 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 21st, September 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 27th Mar 2009 with shareholders record filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 30th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 28th, August 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 28th, August 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (1 page)
363a	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 17th, October 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 17th, October 2006 \| accounts	Free Download (2 pages)
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (6 pages)
288b	On Tue, 30th Nov 2004 Secretary resigned filed on: 30th, November 2004 \| officers	Free Download (1 page)
288b	On Tue, 30th Nov 2004 Secretary resigned filed on: 30th, November 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, November 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2004 \| incorporation	Free Download (17 pages)

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