BE

BRYN EITHIN (2019) LIMITED

Active

Company number 11844898

London, United Kingdom · Incorporated 25 February 2019

19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

Last updated on 11 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,265,206
Shares allotted
1
Latest round
13 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 August 2026
  • RYLO LIMITED (50.0%)
  • CIVITAS SPV146 LIMITED (50.0%)
Total shares
4
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £1.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CIVITAS SPV146 LIMITED ORDINARY 2 50.00% 2 50.00%
RYLO LIMITED ORDINARY 2 50.00% 2 50.00%
Total 4 100% 4 100%

Officers

No officers on record.

Persons with significant control

PS
Civitas Spv146 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2020

Funding

1 funding round
13 January 2021
ORDINARY · 1 shares allotted
£2,265,206
Total (1 round, 1 shares)
£2,265,206

Filing history

Legacy
Other
28 July 2026 View
Legacy
Other
28 July 2026 View
Legacy
Accounts
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Legacy
Other
9 June 2025 View
Legacy
Other
9 June 2025 View
Legacy
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Legacy
Other
25 September 2024 View
Legacy
Other
25 September 2024 View
Legacy
Accounts
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Change Corporate Secretary Company With Change Date
Officers
23 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Legacy
Other
22 September 2023 View
Legacy
Other
22 September 2023 View
Legacy
Accounts
22 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2022 View
Legacy
Other
10 August 2022 View
Legacy
Other
10 August 2022 View
Legacy
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2021 View
Legacy
Other
6 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Accounts
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2021 View
Accounts With Accounts Type Small
Accounts
3 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2021 View
Resolution
Resolution
15 February 2021 View
Legacy
Insolvency
15 February 2021 View
Legacy
Capital
15 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2021 View
Memorandum Articles
Incorporation
3 February 2021 View
Resolution
Resolution
3 February 2021 View
Change Person Director Company With Change Date
Officers
21 January 2021 View
Change Person Director Company With Change Date
Officers
21 January 2021 View
Capital Allotment Shares
Capital
19 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
5 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
23 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2019 View
Incorporation Company
Incorporation
25 February 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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