Bryn Hafod House Management Company Ltd

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Company number
11098117
Status
Active
Registered address
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England, Gl55 6ad
Incorporated
6 December 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Milne, Philip Leslie Seymour
    Director
    Nationality: British · Residence: England · Appointed: 2017-12-06
    • Philip Leslie Seymour MILNE — Officer, appointed 2017-12-06
    • Philip Leslie Seymour MILNE — Officer, appointed 2017-12-06
    • Philip Leslie Seymour MILNE — Officer, appointed 2016-04-22
  • Valaitis, Peter Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2017-12-06 · Resigned: 2017-12-06
    • Peter Anthony VALAITIS — Officer, appointed 2025-05-22, resigned 2026-05-26
    • Peter Anthony VALAITIS — Officer, appointed 2024-08-21, resigned 2025-09-04
    • Peter Anthony VALAITIS — Officer, appointed 2024-03-15

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-05 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-30 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-05-20 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-05-20 · Type: AD01
  • change-to-a-person-with-significant-control
    Date: 2025-05-20 · Type: PSC05
  • confirmation-statement-with-no-updates
    Date: 2025-01-09 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2025-01-09 · Type: PSC02
  • cessation-of-a-person-with-significant-control
    Date: 2025-01-09 · Type: PSC07

PSC / Beneficial Ownership

  • Milne Group Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-12-04
  • Mr Philip Leslie Seymour Milne
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-12-09 · Ceased 2024-12-04
  • Mr Peter Valaitis
    ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-12-06 · Ceased 2017-12-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 72 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BRYN HAFOD HOUSE MANAGEMENT COMPANY LTD - UK Company Risk Report