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BRYN HAFAN MANAGEMENT COMPANY LIMITED (05065525)

BRYN HAFAN MANAGEMENT COMPANY LIMITED (05065525) is an active UK company. incorporated on 5 March 2004. with registered office in Pwllheli. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BRYN HAFAN MANAGEMENT COMPANY LIMITED has been registered for 22 years. Current directors include FAHEY, Andrea Sharon.

Company Number
05065525
Status
active
Type
private-limited-guarant-nsc
Incorporated
5 March 2004
Age
22 years
Address
Bryn Hafan, Pwllheli, LL53 5LG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
FAHEY, Andrea Sharon
SIC Codes
82990

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BRYN HAFAN MANAGEMENT COMPANY LIMITED

BRYN HAFAN MANAGEMENT COMPANY LIMITED is an active company incorporated on 5 March 2004 with the registered office located in Pwllheli. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BRYN HAFAN MANAGEMENT COMPANY LIMITED was registered 22 years ago.(SIC: 82990)

Status

active

Active since 22 years ago

Company No

05065525

PRIVATE-LIMITED-GUARANT-NSC Company

Age

22 Years

Incorporated 5 March 2004

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)

Next Due

Due by 19 March 2027
For period ending 5 March 2027
Contact
Address

Bryn Hafan Caernarvon Road Pwllheli, LL53 5LG,

Previous Addresses

No 1 Bryn Hafan Caernarfon Road Pwllheli Gwynedd LL53 5LG Wales
From: 15 March 2011To: 22 March 2011
C/O Tudor Estate Agent Plas Y Ward Pwllheli Gwynedd LL53 5DA
From: 5 March 2004To: 15 March 2011
Timeline

5 key events • 2004 - 2019

Funding Officers Ownership
Company Founded
Mar 04
Director Left
Aug 17
Director Joined
Aug 17
Director Left
Jan 19
Director Joined
Feb 19
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

SUSAN HALL

Active
Caernarvon Road, PwllheliLL53 5LG
Corporate secretary
Appointed 31 Dec 2024

FAHEY, Andrea Sharon

Active
Caernarvon Road, PwllheliLL53 5LG
Born December 1974
Director
Appointed 31 Dec 2018

ROBERTSON, Andrew Kirkland

Resigned
Caernarvon Road, PwllheliLL53 5LG
Secretary
Appointed 01 Sept 2010
Resigned 31 Dec 2024

TUDOR, Stephen Arthur

Resigned
Penrhyn, PwllheliLL53 5PN
Secretary
Appointed 13 Dec 2005
Resigned 26 Mar 2010

COBBETTS (SECRETARIAL) LIMITED

Resigned
Ship Canal House, ManchesterM2 4WB
Corporate secretary
Appointed 05 Mar 2004
Resigned 13 Dec 2005

FAHEY, Andrew Peter

Resigned
103 Church Road, ManchesterM41 9FJ
Born July 1964
Director
Appointed 13 Dec 2005
Resigned 17 Aug 2017

KELLIE, Ian Arthur

Resigned
70 Clumber Road, PoyntonSK12 1NW
Born December 1948
Director
Appointed 30 Jun 2004
Resigned 13 Dec 2005

LEDBROOKE, Simon

Resigned
Ship Canal House, ManchesterM2 4WB
Born May 1933
Director
Appointed 30 Jun 2004
Resigned 13 Dec 2005

ROBERTSON, Andrew Kirkland

Resigned
Caernarvon Road, PwllheliLL53 5LG
Born January 1951
Director
Appointed 17 Aug 2017
Resigned 11 Jan 2019

STOLLER, Bessie Diane

Resigned
Malindi Parklands, ManchesterM45 7WY
Born December 1940
Director
Appointed 30 Jun 2004
Resigned 13 Dec 2005

COBBETTS LIMITED

Resigned
Ship Canal House King Street, ManchesterM2 4WB
Corporate director
Appointed 05 Mar 2004
Resigned 30 Jun 2004
Fundings
Financials
Latest Activities

Filing History

71

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
2 April 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
2 April 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
31 March 2025
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
28 March 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
28 March 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 March 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 April 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
19 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 March 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
20 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 March 2013
AR01AR01
Annual Return Company With Made Up Date No Member List
19 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 March 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
22 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
15 March 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
15 March 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
14 March 2011
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
4 March 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
4 October 2010
AP03Appointment of Secretary
Change Person Secretary Company
22 September 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date No Member List
31 March 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 March 2010
AAAnnual Accounts
Legacy
16 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 January 2009
AAAnnual Accounts
Legacy
11 June 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 May 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 May 2007
AAAnnual Accounts
Legacy
24 April 2007
363sAnnual Return (shuttle)
Legacy
4 May 2006
363sAnnual Return (shuttle)
Legacy
2 March 2006
288bResignation of Director or Secretary
Legacy
2 March 2006
288bResignation of Director or Secretary
Legacy
2 March 2006
288bResignation of Director or Secretary
Legacy
2 March 2006
288bResignation of Director or Secretary
Legacy
2 March 2006
287Change of Registered Office
Legacy
2 March 2006
288aAppointment of Director or Secretary
Legacy
17 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
9 January 2006
AAAnnual Accounts
Legacy
4 January 2006
225Change of Accounting Reference Date
Legacy
6 December 2005
288cChange of Particulars
Legacy
12 April 2005
363aAnnual Return
Legacy
2 September 2004
288bResignation of Director or Secretary
Legacy
2 September 2004
288aAppointment of Director or Secretary
Legacy
2 September 2004
288aAppointment of Director or Secretary
Legacy
25 August 2004
288aAppointment of Director or Secretary
Resolution
16 April 2004
RESOLUTIONSResolutions
Incorporation Company
5 March 2004
NEWINCIncorporation