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St Brides Broad Haven Limited

St Brides Broad Haven Limited is an active company incorporated on 25 August 2009 with the registered office located in Swansea, West Glamorgan. St Brides Broad Haven Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07000419
Private limited company
Age
16 years
Incorporated 25 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
R J Chartered Surveyors Ethos
Kings Road
Swansea
SA1 8AS
Wales
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
27
Controllers (PSC)
8
Director • PSC • None • British • Lives in Wales • Born in Jun 1958
Director • PSC • Retired • Welsh • Lives in Wales • Born in Aug 1938
Director • PSC • Retired Physician • British • Lives in Wales • Born in Oct 1946
Director • PSC • Holiday Cottages Manager • British • Lives in Wales • Born in Apr 1955
Director • PSC • Sales Manager • British • Lives in Wales • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Enfield Road Management Limited
Mr Thomas John Charles, Mr Mostyn Wayne Davies, and 7 more are mutual people.
Active
The Ocean Cafe Bar & Restaurant Limited
Mr Mostyn Wayne Davies is a mutual person.
Active
Haywood Trading Limited
Edward Charles James Rees is a mutual person.
Active
Adam's Bucketful Of Hope Appeal Limited
Mrs Maureen Roberta Ross-Harper is a mutual person.
Active
Flex Interlink Limited
Suzanne Zaleski is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£13.24K
Increased by £9.15K (+224%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92.78K
Increased by £9.15K (+11%)
Total Liabilities
-£361
Decreased by £1 (-0%)
Net Assets
£92.42K
Increased by £9.15K (+11%)
Debt Ratio (%)
0%
Decreased by 0.04% (-10%)
Latest Activity
Confirmation Submitted
18 Days Ago on 3 Oct 2025
Diane May Bevan (PSC) Appointed
1 Month Ago on 1 Sep 2025
Edward Charles James Rees (PSC) Resigned
2 Months Ago on 14 Aug 2025
Edward Charles James Rees Resigned
2 Months Ago on 14 Aug 2025
Bernard Morgan Resigned
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Edward Charles James Rees (PSC) Appointed
1 Year 4 Months Ago on 7 Jun 2024
William James Bruce Morris (PSC) Appointed
4 Years Ago on 19 Jan 2021
Mr William James Bunce Morris Appointed
4 Years Ago on 19 Jan 2021
Get Credit Report
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 3 Oct 2025
Notification of Diane May Bevan as a person with significant control on 1 September 2025
Submitted on 8 Sep 2025
Cessation of Edward Charles James Rees as a person with significant control on 14 August 2025
Submitted on 8 Sep 2025
Termination of appointment of Bernard Morgan as a director on 18 July 2025
Submitted on 21 Aug 2025
Termination of appointment of Edward Charles James Rees as a director on 14 August 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 14 Jan 2025
Notification of William James Bruce Morris as a person with significant control on 19 January 2021
Submitted on 5 Nov 2024
Appointment of Mr Edward Charles James Rees as a director on 7 June 2024
Submitted on 5 Nov 2024
Appointment of Mr William James Bunce Morris as a director on 19 January 2021
Submitted on 5 Nov 2024
Notification of Edward Charles James Rees as a person with significant control on 7 June 2024
Submitted on 5 Nov 2024
Repayment History
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