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Home > England & Wales Companies > BRYN Y BIA MANAGEMENT COMPANY LIMITED
Company Information for

BRYN Y BIA MANAGEMENT COMPANY LIMITED

FIRST FLOOR SUITE, 23, TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RH,
Company Registration Number
04258774
Private Limited Company
Active

Company Overview

About Bryn Y Bia Management Company Ltd
BRYN Y BIA MANAGEMENT COMPANY LIMITED was founded on 2001-07-25 and has its registered office in Llandudno. The organisation's status is listed as "Active". Bryn Y Bia Management Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRYN Y BIA MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FIRST FLOOR SUITE, 23
TRINITY SQUARE
LLANDUDNO
CONWY
LL30 2RH
Other companies in LL30
 
Filing Information
Company Number 04258774
Company ID Number 04258774
Date formed 2001-07-25
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 12:52:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYN Y BIA MANAGEMENT COMPANY LIMITED
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Company Officers of BRYN Y BIA MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBIN MARSHALL MARRIOTT
Director 2016-06-01
SHEILA STANWAY
Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN LESLIE GORST
Director 2003-12-29 2017-08-27
HAROLD JAMES
Director 2015-03-18 2016-06-01
WILLIAM ROBERT MYERSCOUGH
Director 2014-06-04 2015-03-18
HAROLD JAMES
Director 2010-02-14 2014-10-04
RAYMOND JOSEPH MARTIN
Director 2003-12-29 2013-10-07
ANDREW RIDGE
Director 2010-02-02 2011-02-04
ALLAN LESLIE GORST
Company Secretary 2004-04-08 2008-04-25
KENNETH AMBROSE WEEDALL
Director 2006-04-19 2007-11-09
JENNIFER CHRISTINA HAWKINS
Director 2005-03-09 2006-04-19
CORINNE CLARKE
Director 2003-12-29 2005-12-30
KENNETH AMBROSE WEEDALL
Director 2003-12-29 2005-07-13
MICHAEL COLIN REGAN
Company Secretary 2003-12-29 2004-04-08
MICHAEL COLIN REGAN
Director 2003-12-29 2004-04-08
GEORGE CHARLES SMITH DAVIDSON
Company Secretary 2001-08-15 2004-02-25
BRIAN BLYTHE
Director 2003-12-29 2004-01-12
GLYN WATKIN JONES
Director 2001-08-15 2003-12-29
JENNIFER ANNE WATKIN JONES
Director 2001-08-15 2003-12-29
MARK WATKIN JONES
Director 2002-07-31 2003-12-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-07-25 2001-08-15
INSTANT COMPANIES LIMITED
Nominated Director 2001-07-25 2001-08-15
SWIFT INCORPORATIONS LIMITED
Nominated Director 2001-07-25 2001-08-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-14CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2024-03-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-03-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MARSHALL MARRIOTT
2021-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA STANWAY
2021-05-09AP01DIRECTOR APPOINTED MRS VALERIE THELMA HICKS
2021-05-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-04-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-04-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CH01Director's details changed for Mrs Sheila Stanway on 2019-02-25
2018-08-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM Flat 3 Bryn-Y-Bia Lodge Bryn-Y-Bia Road Llandudno Conwy LL30 3AX
2017-09-20CH01Director's details changed for Mrs Shelia Stanway on 2017-09-20
2017-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN LESLIE GORST
2017-08-26CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08AP01DIRECTOR APPOINTED MRS SHELIA STANWAY
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD JAMES
2016-06-08AP01DIRECTOR APPOINTED MR ROBIN MARSHALL MARRIOTT
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-24AR0125/07/15 ANNUAL RETURN FULL LIST
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT MYERSCOUGH
2015-03-21AP01DIRECTOR APPOINTED MR HAROLD JAMES
2014-10-04TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD JAMES
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-31AR0125/07/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09AP01DIRECTOR APPOINTED MR WILLIAM ROBERT MYERSCOUGH
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARTIN
2013-07-27AR0125/07/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0125/07/12 FULL LIST
2012-06-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-12AR0125/07/11 FULL LIST
2011-04-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDGE
2010-08-03AR0125/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOSEPH MARTIN / 25/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LESLIE GORST / 25/07/2010
2010-06-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-10AP01DIRECTOR APPOINTED MR ANDREW RIDGE
2010-03-01AP01DIRECTOR APPOINTED MR HAROLD JAMES
2009-08-10363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-05-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-04-25288bAPPOINTMENT TERMINATED SECRETARY ALLAN GORST
2008-04-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-14288bDIRECTOR RESIGNED
2007-08-09363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-15363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-25288bDIRECTOR RESIGNED
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-09288bDIRECTOR RESIGNED
2005-08-16363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10190LOCATION OF DEBENTURE REGISTER
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: FLAT 3 BRYN Y BIA LODGE BRYN Y BIA ROAD LLANDUDNO CONWY LL30 3AX
2005-08-10353LOCATION OF REGISTER OF MEMBERS
2005-07-25288bDIRECTOR RESIGNED
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-15288aNEW DIRECTOR APPOINTED
2004-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-06363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-06-08225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-03-08287REGISTERED OFFICE CHANGED ON 08/03/04 FROM: CARLTON N WALES LIMITED NEW FOUNDRY BUILDINGS JOHNSTOWN WREXHAM LL14 1LU
2004-03-08288bSECRETARY RESIGNED
2004-01-28288bDIRECTOR RESIGNED
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-10288bDIRECTOR RESIGNED
2004-01-10288aNEW DIRECTOR APPOINTED
2004-01-10288bDIRECTOR RESIGNED
2004-01-10288aNEW DIRECTOR APPOINTED
2004-01-10288bDIRECTOR RESIGNED
2004-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-10288aNEW DIRECTOR APPOINTED
2003-09-22363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BRYN Y BIA MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRYN Y BIA MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRYN Y BIA MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRYN Y BIA MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BRYN Y BIA MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYN Y BIA MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BRYN Y BIA MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYN Y BIA MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRYN Y BIA MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BRYN Y BIA MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRYN Y BIA MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRYN Y BIA MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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