Berllan Properties Limited. net worth, address, company information. Free

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Berllan Properties Limited (reg no 06444511) is a private limited company incorporated on 2007-12-04 originating in Wales. The firm can be found at 2 Llys Onnen Ffordd Y Llyn, Parc Menai, Bangor LL57 4DF. Berllan Properties Limited operates SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 71112 - "urban planning and landscape architectural activities".

Company details

Name	Berllan Properties Limited
Number	06444511
Date of Incorporation:	2007/12/04
End of financial year:	31 March
Address:	2 Llys Onnen Ffordd Y Llyn, Parc Menai, Bangor, LL57 4DF
SIC code:	68209 - Other letting and operating of own or leased real estate 71112 - Urban planning and landscape architectural activities

As for the 1 managing director that can be found in this company, we can name: Berwyn O. (in the company from 04 December 2007). 1 secretary is there as well: Gwenllian O. (appointed on 04 December 2007). The Companies House lists 1 person of significant control - Berwyn O., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,711	4,851	9,435	16,598	77,178	66,727	59,073	-	-	-
Fixed Assets	85,100	59,202	59,202	59,202	59,641	84,293	85,795	85,098	84,698	84,099
Number Shares Allotted	-	100	15	-	-	-	-	-	-	-
Shareholder Funds	14,030	27,336	51,910	-	-	-	-	-	-	-
Tangible Fixed Assets	85,000	59,102	59,102	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	43,868	27,336	51,910	55,438	99,929	143,970	139,345	139,078	130,305	117,114

People with significant control

Berwyn O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates December 4, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 4, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, November 2023 \| accounts	Free Download (10 pages)
(AD01) New registered office address 2 Llys Onnen Ffordd Y Llyn Parc Menai Bangor Gwynedd LL57 4DF. Change occurred on July 11, 2023. Company's previous address: Victoria House, Plas Llwyd Terrace, Bangor Gwynedd LL57 1UB. filed on: 11th, July 2023 \| address	Free Download (1 page)
(CH03) On July 11, 2023 secretary's details were changed filed on: 11th, July 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control July 11, 2023 filed on: 11th, July 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On July 11, 2023 director's details were changed filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 4, 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 27th, July 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates December 4, 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 1st, October 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates December 4, 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 13th, October 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates December 4, 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control December 3, 2018 filed on: 11th, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates December 4, 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, July 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates December 4, 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates December 4, 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, November 2016 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 10th, March 2016 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2015 filed on: 22nd, December 2015 \| annual return	Free Download (3 pages)
(CH01) On December 5, 2014 director's details were changed filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
(CH03) On December 5, 2014 secretary's details were changed filed on: 22nd, December 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, October 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2014 filed on: 4th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 4, 2014: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to December 4, 2013 filed on: 13th, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2012 filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2011 filed on: 9th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 25th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2010 filed on: 10th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 2nd, September 2010 \| accounts	Free Download (7 pages)
(CH01) On December 4, 2009 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2009 filed on: 11th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, September 2009 \| accounts	Free Download (5 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 19th, June 2009 \| mortgage	Free Download (3 pages)
(363a) Period up to December 15, 2008 - Annual return with full member list filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/12/08 to 31/03/09 filed on: 29th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/08 to 31/03/09 filed on: 29th, January 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, December 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 4th, December 2007 \| incorporation	Free Download (12 pages)

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