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The Bryntirion Ltd

15816568

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

213 Cromford Road, Langley Mill, Nottingham, NG16 4EU
Incorporated 03/07/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

56302
Public houses and bars

Officers

Anthony James Barney

director · Since 18/07/2024

British · United Kingdom · Age 60

Donna Michelle Barney

director · Since 18/07/2024

British · United Kingdom · Age 59

Former

James Rigby Voce

director · Resigned 18/07/2024

Persons with Significant Control

Barney Group 1 Ltd

75–100% shares
75–100% votes
Appoint directors

213, Cromford Road, Nottingham, NG16 4EU

Reg: 16043562 · Companies House · Limited Company

Notified 31/03/2025

Former PSCs

Mr James Rigby Voce

Ceased 18/07/2024

Baslow Parks Limited

Ceased 31/03/2025

Barney Group 2 Ltd

Ceased 31/03/2025

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1213 Cromford Road
2026-05-07

213 CROMFORD ROAD

post townNottingham
2026-05-07

NOTTINGHAM

officer appointedBARNEY, Anthony James
2026-05-07
officer appointedBARNEY, Donna Michelle
2026-05-07

Filing History17 filings

GUARANTEE2

legacy

08/01/20263 pages · PDF
AGREEMENT2

legacy

08/01/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/01/20268 pages · PDF
PARENT_ACC

legacy

08/01/202645 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/07/20254 pages · PDF
PSC02

notification of a person with significant control

03/04/20252 pages · PDF
PSC07

cessation of a person with significant control

03/04/20251 page · PDF
PSC02

notification of a person with significant control

03/04/20252 pages · PDF
PSC07

cessation of a person with significant control

03/04/20251 page · PDF
Director appointed

appoint person director company with name date

25/07/20242 pages · PDF
Director resigned

termination director company with name termination date

25/07/20241 page · PDF
Director appointed

appoint person director company with name date

25/07/20242 pages · PDF
PSC02

notification of a person with significant control

25/07/20242 pages · PDF
PSC07

cessation of a person with significant control

25/07/20241 page · PDF
Address changed

change registered office address company with date old address new address

25/07/20241 page · PDF
Incorporated

incorporation company

03/07/202429 pages · PDF