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Berwyn Minerals Limited (reg no 07291084) is a private limited company legally formed on 2010-06-22 in Wales. This business can be found at 11 Axis Court Riverside Business Park, Swansea Vale, Swansea SA7 0AJ. Berwyn Minerals Limited is operating under Standard Industrial Classification code: 8110 that means "quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".

Company details

Name Berwyn Minerals Limited
Number 07291084
Date of Incorporation: Tue, 22nd Jun 2010
End of financial year: 30 June
Address: 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ
SIC code: 8110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Andrew B. (appointed on 22 March 2013). 1 secretary is also there: Charis B. (appointed on 09 September 2022). The Companies House lists 4 persons of significant control, namely: Andrew B. has 1/2 or less of shares, 1/2 or less of voting rights, Vivian B. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - - - - - 2 4 60,051 109,118 247,972 459,594 601,601 589,026
Fixed Assets - - - - - 475,000 475,000 475,000 600,348 610,707 655,314 610,702 594,005
Total Assets Less Current Liabilities - - - - 1 1 475,004 519,380 676,245 774,181 1,004,473 1,112,979 1,003,910
Number Shares Allotted - 1 1 1 - 1 - - - - - - -
Shareholder Funds 1 1 1 1 1 1 475,004 - - - - - -
Tangible Fixed Assets - - - - - 475,000 - - - - - - -

People with significant control

Andrew B.
30 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Vivian B.
6 April 2016 - 26 June 2023
Nature of control: 25-50% voting rights
25-50% shares
Andrew B.
6 April 2016 - 21 June 2018
Nature of control: 25-50% shares
Vivian B.
6 April 2016 - 21 June 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates 2023/11/18
filed on: 22nd, November 2023 | confirmation statement 		Free Download (4 pages)

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