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Company number
04958897

PENARTH BUILDING SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PENARTH BUILDING SERVICES LIMITED
Company number
04958897
Registered office
FIRST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ · 697 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 November 2003
Status
Active
Age
22 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bryan John Sullivan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Jeffrey Phillip Price
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bryan John Sullivan
born 06/1959 · Wales owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Jeffrey Phillip Price
born 01/1963 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 20/07/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/07/2018 Person with significant control ceased Jeffrey Phillip Price
06/04/2016 Person with significant control added Jeffrey Phillip Price
06/04/2016 Person with significant control added Bryan John Sullivan

Documents for PENARTH BUILDING SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PENARTH BUILDING SERVICES LIMITED?
According to the official registry, the company number of PENARTH BUILDING SERVICES LIMITED is 04958897.
Where is PENARTH BUILDING SERVICES LIMITED registered?
The registered office is FIRST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ.
What is the SIC code of PENARTH BUILDING SERVICES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls PENARTH BUILDING SERVICES LIMITED?
Bryan John Sullivan is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PENARTH BUILDING SERVICES LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About PENARTH BUILDING SERVICES LIMITED (04958897)

PENARTH BUILDING SERVICES LIMITED is a private limited company incorporated on 10 November 2003 and registered in the United Kingdom under company number 04958897. Its registered office is at FIRST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Bryan John Sullivan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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