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Brechfa Forest Barns Ltd

16828728

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

Blaen Nant Gwyn, New Inn, Pencader, SA39 9EH
Incorporated 03/11/2025

Compliance

Next accounts due

03/08/2027

On track

Confirmation statement

Last:

Due 16/11/2026

On track

Industry

55209
Other holiday and short-stay accommodation
55900
Other accommodation

Officers

Mr Mark John Davies

director · Since 03/11/2025

DIRECTOR

BRITISH · WALES · Age 49

Also on 1 other board

Mrs Sara Davies

director · Since 03/11/2025

DIRECTOR

BRITISH · WALES · Age 48

Also on 1 other board

Mark John Davies

director · Since 03/11/2025

British · Wales · Age 49

Sara Davies

director · Since 03/11/2025

British · Wales · Age 48

Persons with Significant Control

Mr Mark John Davies

50–75% shares
50–75% votes
Appoint directors

British · Wales · Age 49

Blaen Nant Gwyn, New Inn, Pencader, SA39 9EH

Notified 03/11/2025

Mrs Sara Davies

50–75% shares
50–75% votes
Appoint directors

British · Wales · Age 48

Blaen Nant Gwyn, New Inn, Pencader, SA39 9EH

Notified 03/11/2025

Change History

officer appointedDAVIES, Mark John
2026-09-10
officer appointedDAVIES, Sara
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Blaen Nant Gwyn
2026-09-10

BLAEN NANT GWYN

post townPencader
2026-09-10

PENCADER

Filing History11 filings

PSC changed

change to a person with significant control

03/03/20262 pages · PDF
PSC changed

change to a person with significant control

03/03/20262 pages · PDF
Director details changed

change person director company with change date

02/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20261 page · PDF
Director details changed

change person director company with change date

02/03/20262 pages · PDF
Director details changed

change person director company with change date

02/03/20262 pages · PDF
Director details changed

change person director company with change date

02/03/20262 pages · PDF
PSC changed

change to a person with significant control

02/03/20262 pages · PDF
PSC changed

change to a person with significant control

02/03/20262 pages · PDF
Accounts date changed

change account reference date company current extended

12/01/20261 page · PDF
Incorporated

incorporation company

03/11/202514 pages · PDF