OpenCompanies

The Cardiff Bay Antique Centre Limited

Company number
03083992
Status
Active
Type
Ltd
Incorporated
25 Jul 1995
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Primemerit Limited (4 companies)

Registered office

The Pumping Station
Penarth Road
Cardiff
CF11 8TT

Previous names

  • Bandarrow Limited (until 6 Oct 1995)

Officers

NameRoleAppointedResigned
BROWNHILL, Patricia Director 17 Aug 1995

Control

NameNature of controlNotifiedCeased
Ms Susan Ashill Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 25 Jul 2016 25 Jul 2016
Mr Mark Anthony Brownhill Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 25 Jul 2016 25 Jul 2016
Mrs Patricia Brownhill Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 25 Jul 2016 25 Jul 2016
Primemerit Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
31 Dec 2025 £104,618 0
31 Dec 2024 £106,613 7
31 Dec 2023 £131,926 7
31 Dec 2022 £135,450 8
31 Dec 2021 £119,760 8
31 Dec 2020 £67,172 9
31 Dec 2019 £29,491 -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -

Connections

Owned by

The Cardiff Bay Antique Centre Limited → Primemerit Limited

Companies at the same address

Data