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The Brecknockshire Agricultural Society

05177105

active
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

St Davids House, 48 Free Street, Brecon, LD3 7BN
Incorporated 12/07/2004

Previously known as

Brecknockshire Agricultural Society · until 19/01/2005

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/03/2025

Due 09/04/2026

Overdue

Industry

94990
Activities of other membership organisations

Officers

Charles Beresford Parry De Winton

director · Since 12/07/2004

British · Wales · Age 61

Kenneth Brian Davies

director · Since 12/02/2005

British · Wales · Age 79

Howell Gwyn Davies

director · Since 12/02/2005

British · Wales · Age 72

David Gareth Davies

director · Since 12/02/2005

British · Wales · Age 79

Francis Edward Wayne Gittoes

director · Since 12/02/2005

British · Wales · Age 62

William Thomas Stephens

director · Since 12/02/2005

British · Wales · Age 63

Richard James Roderick

director · Since 12/02/2005

Welsh · Wales · Age 62

Clive Thomas

director · Since 06/05/2008

British · Wales · Age 68

Andrew Geoffrey Matthews

director · Since 06/05/2008

British · Wales · Age 52

Penelope Sandra Jones Morgan

director · Since 06/05/2008

British · Wales · Age 75

Elizabeth Anne Roderick

director · Since 06/05/2008

British · Wales · Age 64

Robert Jenkin Davies

director · Since 31/01/2024

Welsh · Wales · Age 78

Gavin James Beauchamp Hogg

director · Since 08/02/2024

British · Wales · Age 66

Former

Britannia Company Formations Limited

corporate nominee secretary · Resigned 12/07/2004

John Alderson Parry

director · Resigned 21/09/2004

Hugh Richard Pattison Appleton

director · Resigned 14/10/2005

Janet Mary Vaughan

secretary · Resigned 29/03/2006

Geoffrey Donald Matthews

director · Resigned 06/05/2008

Gladys Olwen Rees

director · Resigned 06/05/2008

Jane Christine Price

director · Resigned 06/05/2008

David Glyn Eckley

director · Resigned 06/05/2008

Derrick Morgan Eckley

director · Resigned 06/05/2008

Vicki Spencer

secretary · Resigned 11/09/2008

John Matthews

director · Resigned 20/11/2008

Sharon Kay Pritchard

director · Resigned 07/05/2009

Derek William Evans

director · Resigned 07/05/2009

George Stanley William Davies

director · Resigned 07/05/2009

Calvin Meredith

director · Resigned 07/05/2009

Jennifer Jane Evans Bevan

director · Resigned 15/05/2011

Vivienne Mary Patricia Cresswell

director · Resigned 15/05/2011

Alan Alfred Jones

director · Resigned 15/05/2011

Neil Ashley Dillon

director · Resigned 15/05/2011

Rodney John Ashwood

director · Resigned 15/09/2011

David Elias John James

director · Resigned 19/04/2012

Barbara Ann Green

secretary · Resigned 08/01/2013

Suzanne Cooke

director · Resigned 30/07/2014

Cemaes Evans

director · Resigned 23/11/2014

Gwynfryn Davies

director · Resigned 26/03/2018

Eric Jones

director · Resigned 26/03/2018

Barrie John Llewellyn

director · Resigned 26/03/2018

Bruce Evans

director · Resigned 26/03/2018

Edward David Morgan

director · Resigned 31/03/2020

Roger Price

director · Resigned 07/04/2021

Christopher William Jones

director · Resigned 28/03/2022

Geoffrey Lewis

director · Resigned 16/05/2023

Robert Jenkin Davies

director · Resigned 16/05/2023

Alan Stephen Roberts

director · Resigned 27/11/2024

Gareth Price

director · Resigned 31/03/2026

Julia Wilson Phillips

director · Resigned 29/04/2026

Persons with Significant Control

Former PSCs

Mr Peter David James

Ceased 01/03/2025

Stephen Alan Roberts

Ceased 01/01/2026

Mr Stephen Alan Roberts

Ceased 01/01/2026

PSC Statements

no individual or entity with signficant control· 08/04/2026

Change History

officer appointedTHOMAS, Clive
2026-05-07
officer appointedMORGAN, Penelope Sandra Jones
2026-05-07
officer appointedRODERICK, Elizabeth Anne
2026-05-07
officer appointedRODERICK, Richard James
2026-05-07
officer appointedSTEPHENS, William Thomas
2026-05-07
officer appointedDAVIES, David Gareth
2026-05-07
officer appointedDAVIES, Howell Gwyn
2026-05-07
officer appointedDAVIES, Kenneth Brian
2026-05-07
officer appointedDAVIES, Robert Jenkin
2026-05-07
officer appointedDE WINTON, Charles Beresford Parry
2026-05-07
officer appointedGITTOES, Francis Edward Wayne
2026-05-07
officer appointedHOGG, Gavin James Beauchamp
2026-05-07
officer appointedMATTHEWS, Andrew Geoffrey
2026-05-07
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1St Davids House
2026-05-07

ST DAVIDS HOUSE

post townBrecon
2026-05-07

BRECON

statusactive
2026-05-07

Active

Filing History100 filings

Director resigned

termination director company with name termination date

29/04/20261 page · PDF
PSC08

notification of a person with significant control statement

08/04/20262 pages · PDF
PSC07

cessation of a person with significant control

07/04/20261 page · PDF
PSC07

cessation of a person with significant control

07/04/20261 page · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202621 pages · PDF
PSC notified

notification of a person with significant control

11/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20253 pages · PDF
PSC03

notification of a person with significant control

27/03/20251 page · PDF
PSC07

cessation of a person with significant control

27/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/202519 pages · PDF
Director resigned

termination director company with name termination date

28/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202421 pages · PDF
Director appointed

appoint person director company with name date

08/02/20242 pages · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
Director appointed

appoint person director company with name date

31/01/20242 pages · PDF
Director appointed

appoint person director company with name date

31/01/20242 pages · PDF
Director resigned

termination director company with name termination date

19/05/20231 page · PDF
Director resigned

termination director company with name termination date

19/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202318 pages · PDF
Director resigned

termination director company with name termination date

29/03/20221 page · PDF
Director resigned

termination director company with name termination date

29/03/20221 page · PDF
Director resigned

termination director company with name termination date

29/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/202219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/202121 pages · PDF
Director resigned

termination director company with name termination date

07/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20203 pages · PDF
Director resigned

termination director company with name termination date

31/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20193 pages · PDF
Director resigned

termination director company with name termination date

04/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Director resigned

termination director company with name termination date

26/03/20181 page · PDF
Director resigned

termination director company with name termination date

26/03/20181 page · PDF
Director resigned

termination director company with name termination date

26/03/20181 page · PDF
Director resigned

termination director company with name termination date

26/03/20181 page · PDF
Director resigned

termination director company with name termination date

26/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/201716 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/201617 pages · PDF
Annual return

annual return company with made up date no member list

30/07/201528 pages · PDF
Director resigned

termination director company with name termination date

30/07/20151 page · PDF
Director resigned

termination director company with name termination date

30/07/20151 page · PDF
Director resigned

termination director company with name termination date

30/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/201517 pages · PDF
Director appointed

appoint person director company with name date

19/12/20142 pages · PDF
Annual return

annual return company with made up date no member list

05/08/201430 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/201416 pages · PDF
Annual return

annual return company with made up date no member list

09/10/201330 pages · PDF
Address changed

change registered office address company with date old address

09/10/20131 page · PDF
TM02

termination secretary company with name

27/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/201315 pages · PDF
Annual return

annual return company with made up date no member list

14/08/201231 pages · PDF
Director resigned

termination director company with name

13/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/201216 pages · PDF
Director resigned

termination director company with name

23/04/20121 page · PDF
Accounts date changed

change account reference date company current shortened

10/04/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201115 pages · PDF
Annual return

annual return company with made up date no member list

15/08/201133 pages · PDF
Director resigned

termination director company with name

15/08/20111 page · PDF
Director resigned

termination director company with name

15/08/20111 page · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director details changed

change person director company with change date

12/08/20112 pages · PDF
Director resigned

termination director company with name

12/08/20111 page · PDF
Director resigned

termination director company with name

12/08/20111 page · PDF
Director resigned

termination director company with name

12/08/20111 page · PDF
Director resigned

termination director company with name

12/08/20111 page · PDF