Introduction
Watch Company
B
BRAGDY PERERIN CO LIMITED
BRAGDY PERERIN CO LIMITED is an active company incorporated on 21 March 2023 with the registered office located in Carmarthen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). BRAGDY PERERIN CO LIMITED was registered 3 years ago.(SIC: 46342)
Status
active
Active since 3 years ago
Company No
14746137
LTD Company
Age
3 Years
Incorporated 21 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Previous Company Names
BRAGDY PEREIN CO LIMITED
From: 21 March 2023To: 5 April 2023
Address
Forestry House Brewery Road Carmarthen, SA31 1TF,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MORGAN, Matthew John
ActiveBrewery Road, CarmarthenSA31 1TF
Born August 1976
Director
Appointed 21 Mar 2023
MORGAN, Matthew John
Brewery Road, CarmarthenSA31 1TF
Born August 1976
Director
21 Mar 2023
Active
SAINTY, Darren Paul Shane
ActiveBrewery Road, CarmarthenSA31 1TF
Born January 1974
Director
Appointed 21 Mar 2023
SAINTY, Darren Paul Shane
Brewery Road, CarmarthenSA31 1TF
Born January 1974
Director
21 Mar 2023
Active
TAYLOR, Matthew James
ActiveBrewery Road, CarmarthenSA31 1TF
Born April 1979
Director
Appointed 21 Mar 2023
TAYLOR, Matthew James
Brewery Road, CarmarthenSA31 1TF
Born April 1979
Director
21 Mar 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Matthew James Taylor
ActiveBrewery Road, CarmarthenSA31 1TF
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2023
Mr Matthew James Taylor
Brewery Road, CarmarthenSA31 1TF
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2023
Active
Mr Darren Paul Shane Sainty
ActiveBrewery Road, CarmarthenSA31 1TF
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2023
Mr Darren Paul Shane Sainty
Brewery Road, CarmarthenSA31 1TF
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2023
Active
Mr Matthew John Morgan
ActiveBrewery Road, CarmarthenSA31 1TF
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2023
Mr Matthew John Morgan
Brewery Road, CarmarthenSA31 1TF
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 2023