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Company Information for

BRIAN DAVIES LIMITED

PENDERYN VILLAGE ROAD, MAESHAFN, MOLD, CLWYD, CH7 5LZ,
Company Registration Number
06632669
Private Limited Company
Active

Company Overview

About Brian Davies Ltd
BRIAN DAVIES LIMITED was founded on 2008-06-27 and has its registered office in Mold. The organisation's status is listed as "Active". Brian Davies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIAN DAVIES LIMITED
 
Legal Registered Office
PENDERYN VILLAGE ROAD
MAESHAFN
MOLD
CLWYD
CH7 5LZ
Other companies in CH7
 
Filing Information
Company Number 06632669
Company ID Number 06632669
Date formed 2008-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB161996039  
Last Datalog update: 2025-08-07 00:39:56
Primary Source:Companies House
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Companies with same name BRIAN DAVIES LIMITED
The following companies were found which have the same name as BRIAN DAVIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIAN DAVIES & SON LTD WEST VIEW GARAGE, OLD CHURCHSTOKE, MONTGOMERY POWYS SY15 6DH Active Company formed on the 2003-05-15
BRIAN DAVIES INSURANCE CONSULTANTS LTD ASM HOUSE 103A KEYMER ROAD HASSOCKS WEST SUSSEX BN6 8QL Active Company formed on the 1999-03-10
BRIAN DAVIES PROFESSIONAL SERVICES LTD UNIT E3 EAGLE HOUSE THE POINT BUSINESS PARK WEAVER ROAD LINCOLN LINCOLNSHIRE LN6 3QN Dissolved Company formed on the 2012-10-04
BRIAN DAVIES CONSULTING PTY. LTD. NSW 2234 Active Company formed on the 2015-07-28
BRIAN DAVIES DEVELOPMENT PTY LTD QLD 4207 Active Company formed on the 2009-10-06
BRIAN DAVIES SUPPLY CHAIN & INVENTORY MANAGEMENT SERVICES LTD 47 CLENT AVENUE LIVERPOOL MERSEYSIDE L31 0AU Active - Proposal to Strike off Company formed on the 2018-02-08
Brian Davies Consulting Limited Unknown Company formed on the 2020-03-17
BRIAN DAVIES CONSULTANCY LIMITED 7 Victoria Road Tamworth B79 7HS Active Company formed on the 2024-02-06

Company Officers of BRIAN DAVIES LIMITED

Current Directors
Officer Role Date Appointed
PAULINE DAVIES
Company Secretary 2008-06-27
BRIAN DAVIES
Director 2008-06-27
GARETH BRIAN DAVIES
Director 2008-06-27
PAULINE DIANE DAVIES
Director 2008-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GORDON GRAEME
Director 2008-06-27 2008-06-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-07-15CONFIRMATION STATEMENT MADE ON 04/07/25, WITH UPDATES
2024-09-0431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-07-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-09-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-09-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-08-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH BRIAN DAVIES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE DIANE DAVIES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DAVIES
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2016-10-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-22AR0127/06/15 ANNUAL RETURN FULL LIST
2014-08-29CC04Statement of company's objects
2014-08-29RES01ADOPT ARTICLES 29/08/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-29SH0114/07/14 STATEMENT OF CAPITAL GBP 200
2014-08-29SH10Particulars of variation of rights attached to shares
2014-08-29SH08Change of share class name or designation
2014-07-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02AR0127/06/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0127/06/13 ANNUAL RETURN FULL LIST
2012-08-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0127/06/12 ANNUAL RETURN FULL LIST
2011-08-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0127/06/11 ANNUAL RETURN FULL LIST
2010-07-16AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH BRIAN DAVIES / 30/10/2009
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVIES / 30/10/2009
2010-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE DAVIES / 30/10/2009
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE DAVIES / 30/10/2009
2010-07-08AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 2 QUARRY BANK MOLD ROAD BODFARI DENBIGHSHIRE LL16 4DJ
2009-09-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-01225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR PAUL GRAEME
2008-07-02288aDIRECTOR APPOINTED BRIAN DAVIES
2008-07-02288aDIRECTOR APPOINTED GARETH BRIAN DAVIES
2008-07-02288aDIRECTOR AND SECRETARY APPOINTED PAULINE DAVIES
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP ENGLAND
2008-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1103804 Active Licenced property: CEFN ROAD BRYN RHODYN CILCAIN MOLD CILCAIN GB CH7 5HR. Correspondance address: VILLAGE ROAD PENDERYN MAESHAFN MOLD MAESHAFN GB CH7 5LZ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1103804 Active Licenced property: CEFN ROAD BRYN RHODYN CILCAIN MOLD CILCAIN GB CH7 5HR. Correspondance address: VILLAGE ROAD PENDERYN MAESHAFN MOLD MAESHAFN GB CH7 5LZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIAN DAVIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIAN DAVIES LIMITED

Intangible Assets
Patents
We have not found any records of BRIAN DAVIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN DAVIES LIMITED
Trademarks
We have not found any records of BRIAN DAVIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN DAVIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BRIAN DAVIES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BRIAN DAVIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIAN DAVIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIAN DAVIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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