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Company Information for

BRYCKEN LIMITED

50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY,
Company Registration Number
03159211
Private Limited Company
Active

Company Overview

About Brycken Ltd
BRYCKEN LIMITED was founded on 1996-02-15 and has its registered office in Middlesex. The organisation's status is listed as "Active". Brycken Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRYCKEN LIMITED
 
Legal Registered Office
50 LANCASTER ROAD
ENFIELD
MIDDLESEX
EN2 0BY
Other companies in EN2
 
Previous Names
FAIRVIEW NEW HOMES (GREENWICH) LIMITED29/03/2012
Filing Information
Company Number 03159211
Company ID Number 03159211
Date formed 1996-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 13:14:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYCKEN LIMITED
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Company Officers of BRYCKEN LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK BAXTER
 Company Secretary 2018-01-18
MICHAEL BLAKEY
 Director 2015-07-24
GERALD ANTHONY MALTON
 Director 2001-01-15
ROBERT KENNETH WILLIAMS
 Director 2015-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH BARBARA CHENEY
 Company Secretary 2017-04-24 2017-12-31
SUSAN GAYNOR HIDE
 Company Secretary 2015-07-24 2017-04-24
JEREMY PHILIP HILTON VICKERS
 Company Secretary 2014-06-19 2015-07-24
JEREMY PHILIP HILTON VICKERS
 Director 2014-05-23 2015-07-24
MARTIN JOHN SIDDERS
 Company Secretary 2012-04-11 2014-06-19
MARTIN JOHN SIDDERS
 Director 2009-04-27 2014-06-19
DAVID KEITH TIPPING
 Company Secretary 1998-06-29 2012-04-10
STEPHEN CHARLES CASEY
 Director 1996-03-25 2009-04-20
STEVEN JAMES GOUGH
 Director 2002-07-30 2007-08-09
RICHARD JOHN LOTHERINGTON
 Director 2001-03-20 2007-02-16
CHRISTOPHER ERIC WALKER
 Director 1996-03-25 2004-12-17
ALAN RICHARD EMERY
 Director 1997-08-27 2003-09-17
MARTIN FRANK JEWELL
 Director 1999-05-24 2002-07-30
RICHARD HENRY WESTCOTT
 Director 1996-03-01 2001-04-30
DAVID GRAHAM JONES
 Director 1999-05-24 2001-03-20
ANTHONY CHARLES TAYLOR
 Company Secretary 1997-03-20 1998-06-29
DAVID JAMES LANCHESTER
 Company Secretary 1996-03-01 1997-03-20
JAMES ANDERSON
 Director 1996-03-25 1996-07-23
IAN TIMOTHY CLOSIER
 Director 1996-03-25 1996-07-23
CHARLES PETER COBB
 Director 1996-03-25 1996-07-23
DENNIS JOHN COPE
 Director 1996-03-25 1996-07-23
JOHN BRYAN COUSINS
 Director 1996-03-25 1996-07-23
ALAN RICHARD EMERY
 Director 1996-03-25 1996-07-23
DAVID JAMES LANCHESTER
 Director 1996-03-01 1996-03-25
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-02-15 1996-03-01
COMBINED NOMINEES LIMITED
 Nominated Director 1996-02-15 1996-03-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-02-15 1996-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BLAKEY FAIRVIEW NEW HOMES (CHARLTON) LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
MICHAEL BLAKEY CRICKLEWOOD DEVELOPMENTS LIMITED Director 2016-03-15 CURRENT 2014-07-25 Active
MICHAEL BLAKEY FAIRVIEW NEW HOMES (HARROW) LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
MICHAEL BLAKEY CROSSWAYS PROPERTY LIMITED Director 2015-07-24 CURRENT 2003-07-15 Active
MICHAEL BLAKEY DIALECT PROPERTIES LIMITED Director 2015-07-24 CURRENT 1988-05-20 Active
MICHAEL BLAKEY FAIRVIEW NEW HOMES (WESTMINSTER DRIVE) LIMITED Director 2015-07-24 CURRENT 1997-06-17 Active
MICHAEL BLAKEY CABOT HOUSING LIMITED Director 2015-07-24 CURRENT 1999-08-27 Liquidation
MICHAEL BLAKEY FAIRVIEW NEW HOMES (HINDHEAD) LIMITED Director 2015-07-24 CURRENT 1999-09-06 Active
MICHAEL BLAKEY ENFIELD (JKL) LIMITED Director 2015-07-24 CURRENT 2001-12-17 Active
MICHAEL BLAKEY FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED Director 2015-07-24 CURRENT 2005-09-27 Active
MICHAEL BLAKEY FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED Director 2015-07-24 CURRENT 2005-09-27 Active
MICHAEL BLAKEY OKUS DEVELOPMENTS LIMITED Director 2015-07-24 CURRENT 2009-03-17 Active
MICHAEL BLAKEY MARCHFIELD (ST ALBANS) LIMITED Director 2015-07-24 CURRENT 1986-06-10 Active - Proposal to Strike off
MICHAEL BLAKEY FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED Director 2015-07-24 CURRENT 1995-01-05 Active
MICHAEL BLAKEY FAIRVIEW NEW HOMES (CHEQUERS WAY) LIMITED Director 2015-07-24 CURRENT 1996-02-15 Active
MICHAEL BLAKEY FAIRVIEW NEW HOMES (BEESTON) LIMITED Director 2015-07-24 CURRENT 1996-02-15 Active
MICHAEL BLAKEY FAIRVIEW LAND LIMITED Director 2015-07-24 CURRENT 1996-02-26 Active
MICHAEL BLAKEY FAIRVIEW NEW HOMES (EGHAM) LIMITED Director 2015-07-24 CURRENT 1997-05-01 Active
MICHAEL BLAKEY FAIRVIEW NEW HOMES (ENGLEFIELD GREEN) LIMITED Director 2015-07-24 CURRENT 1997-10-23 Active
MICHAEL BLAKEY FAIRVIEW NEW HOMES (NORTHGATE) LIMITED Director 2015-07-24 CURRENT 1998-03-02 Active
MICHAEL BLAKEY FAIRVIEW NEW HOMES (HODDESDON) LIMITED Director 2015-07-24 CURRENT 1998-04-22 Active
MICHAEL BLAKEY FAIRVIEW NEW HOMES (KINGSLEY) LIMITED Director 2015-07-24 CURRENT 1999-08-27 Active
MICHAEL BLAKEY FAIRVIEW LIMITED Director 2015-07-24 CURRENT 1999-09-06 Active
MICHAEL BLAKEY FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED Director 2015-07-24 CURRENT 2005-09-27 Active
MICHAEL BLAKEY FAIRVIEW PROPERTY TRADING LIMITED Director 2015-07-24 CURRENT 2008-05-06 Active
MICHAEL BLAKEY ANGLIA SECURE HOMES (PROPERTIES) LIMITED Director 2015-07-24 CURRENT 2008-07-08 Active
MICHAEL BLAKEY ANGLIA SECURE HOMES (DEVELOPMENTS) LIMITED Director 2015-07-24 CURRENT 2008-09-22 Active
MICHAEL BLAKEY MONTCLARE LIMITED Director 2015-07-24 CURRENT 2012-03-30 Active
MICHAEL BLAKEY FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED Director 2015-07-24 CURRENT 2014-01-17 Active
MICHAEL BLAKEY FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED Director 2015-07-24 CURRENT 1961-06-02 Active
MICHAEL BLAKEY ANGLIA SECURE HOMES (SOUTH EAST) LIMITED Director 2015-07-24 CURRENT 1936-01-13 Active
MICHAEL BLAKEY FAIRVIEW NEW HOMES (EPSOM) LIMITED Director 2015-07-24 CURRENT 1998-01-21 Active
MICHAEL BLAKEY FAIRVIEW REALTY LIMITED Director 2015-07-24 CURRENT 1998-07-31 Active
MICHAEL BLAKEY OKUS PROPERTIES LIMITED Director 2015-07-24 CURRENT 2002-05-08 Active
MICHAEL BLAKEY ENFIELD (MNO) LIMITED Director 2015-07-24 CURRENT 2002-06-12 Active
MICHAEL BLAKEY FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED Director 2015-07-24 CURRENT 2005-09-27 Active
MICHAEL BLAKEY BRONTE ENERGY LIMITED Director 2015-07-24 CURRENT 2010-07-27 Active
MICHAEL BLAKEY PAMINA ESTATES LIMITED Director 2015-02-27 CURRENT 2015-02-06 Active
MICHAEL BLAKEY WESTPRIZE LIMITED Director 2013-12-09 CURRENT 2004-09-27 Active
MICHAEL BLAKEY BENCASCO LIMITED Director 2013-04-11 CURRENT 2011-09-07 Active
MICHAEL BLAKEY GEMINIRI LIMITED Director 2011-10-06 CURRENT 2011-09-07 Active
MICHAEL BLAKEY FAIRVIEW VENTURES LIMITED Director 2011-09-26 CURRENT 2001-09-11 Active
MICHAEL BLAKEY FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED Director 2010-11-29 CURRENT 1997-09-02 Active
MICHAEL BLAKEY FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED Director 2010-11-29 CURRENT 1997-12-05 Active
MICHAEL BLAKEY FAIRVIEW NEW HOMES (COLINDALE) LIMITED Director 2010-11-29 CURRENT 1999-05-10 Active
MICHAEL BLAKEY FAIRVIEW NEW HOMES (DEVELOPMENTS) LIMITED Director 2010-11-29 CURRENT 1999-11-02 Active
MICHAEL BLAKEY FAIRVIEW ENFIELD LIMITED Director 2010-11-29 CURRENT 1984-02-17 Active
MICHAEL BLAKEY FAIRVIEW HOMES LIMITED Director 2010-11-29 CURRENT 1997-04-22 Active
MICHAEL BLAKEY FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED Director 2010-11-29 CURRENT 2000-03-08 Active
MICHAEL BLAKEY FAIRVIEW NEW HOMES (PROPERTIES) LIMITED Director 2010-11-29 CURRENT 2002-12-19 Active
MICHAEL BLAKEY FAIRVIEW HOLDINGS LIMITED Director 2009-03-09 CURRENT 2000-10-02 Active
MICHAEL BLAKEY FAIRVIEW NEW HOMES LIMITED Director 2007-04-18 CURRENT 2000-10-02 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (CHARLTON) LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (HARROW) LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
GERALD ANTHONY MALTON MONTCLARE LIMITED Director 2015-10-14 CURRENT 2012-03-30 Active
GERALD ANTHONY MALTON CRICKLEWOOD DEVELOPMENTS LIMITED Director 2015-09-09 CURRENT 2014-07-25 Active
GERALD ANTHONY MALTON ANGELICA ESTATES LIMITED Director 2015-02-27 CURRENT 2014-12-30 Active
GERALD ANTHONY MALTON HOME BUILDERS FEDERATION LIMITED Director 2015-02-12 CURRENT 1992-11-13 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED Director 2014-02-11 CURRENT 2014-01-17 Active
GERALD ANTHONY MALTON BENCASCO LIMITED Director 2013-04-11 CURRENT 2011-09-07 Active
GERALD ANTHONY MALTON WESTPRIZE LIMITED Director 2012-02-10 CURRENT 2004-09-27 Active
GERALD ANTHONY MALTON GEMINIRI LIMITED Director 2011-10-06 CURRENT 2011-09-07 Active
GERALD ANTHONY MALTON BRONTE ENERGY LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED Director 2009-04-27 CURRENT 1995-01-05 Active
GERALD ANTHONY MALTON OKUS DEVELOPMENTS LIMITED Director 2009-03-17 CURRENT 2009-03-17 Active
GERALD ANTHONY MALTON ANGLIA SECURE HOMES (DEVELOPMENTS) LIMITED Director 2008-09-22 CURRENT 2008-09-22 Active
GERALD ANTHONY MALTON ANGLIA SECURE HOMES (PROPERTIES) LIMITED Director 2008-07-08 CURRENT 2008-07-08 Active
GERALD ANTHONY MALTON MARKHOME LIMITED Director 2008-07-07 CURRENT 2004-07-01 Active
GERALD ANTHONY MALTON FAIRVIEW PROPERTY TRADING LIMITED Director 2008-05-08 CURRENT 2008-05-06 Active
GERALD ANTHONY MALTON CABOT HOUSING LIMITED Director 2006-05-10 CURRENT 1999-08-27 Liquidation
GERALD ANTHONY MALTON CROSSWAYS PROPERTY LIMITED Director 2005-12-13 CURRENT 2003-07-15 Active
GERALD ANTHONY MALTON FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED Director 2005-10-31 CURRENT 2005-09-27 Active
GERALD ANTHONY MALTON FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED Director 2005-10-31 CURRENT 2005-09-27 Active
GERALD ANTHONY MALTON FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED Director 2005-10-31 CURRENT 2005-09-27 Active
GERALD ANTHONY MALTON FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED Director 2005-10-31 CURRENT 2005-09-27 Active
GERALD ANTHONY MALTON ENFIELD (GHI) LIMITED Director 2004-01-14 CURRENT 1987-11-05 Dissolved 2014-01-21
GERALD ANTHONY MALTON ENFIELD (JKL) LIMITED Director 2004-01-14 CURRENT 2001-12-17 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED Director 2004-01-14 CURRENT 1961-06-02 Active
GERALD ANTHONY MALTON ENFIELD (MNO) LIMITED Director 2004-01-14 CURRENT 2002-06-12 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (DEVELOPMENTS) LIMITED Director 2003-07-10 CURRENT 1999-11-02 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (PROPERTIES) LIMITED Director 2003-03-28 CURRENT 2002-12-19 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED Director 2003-02-27 CURRENT 1997-09-02 Active
GERALD ANTHONY MALTON OKUS PROPERTIES LIMITED Director 2002-10-15 CURRENT 2002-05-08 Active
GERALD ANTHONY MALTON FAIRVIEW VENTURES LIMITED Director 2002-03-27 CURRENT 2001-09-11 Active
GERALD ANTHONY MALTON FAIRVIEW ESTATES (HOUSING) LIMITED Director 2001-01-18 CURRENT 1963-08-06 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (SOUTH) LIMITED Director 2001-01-15 CURRENT 1996-02-26 Dissolved 2013-09-24
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (FARNBOROUGH) LIMITED Director 2001-01-15 CURRENT 1996-02-15 Dissolved 2013-09-24
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (BOW) LIMITED Director 2001-01-15 CURRENT 1999-07-07 Dissolved 2015-05-12
GERALD ANTHONY MALTON DIALECT PROPERTIES LIMITED Director 2001-01-15 CURRENT 1988-05-20 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (WESTMINSTER DRIVE) LIMITED Director 2001-01-15 CURRENT 1997-06-17 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (HINDHEAD) LIMITED Director 2001-01-15 CURRENT 1999-09-06 Active
GERALD ANTHONY MALTON MARCHFIELD (ST ALBANS) LIMITED Director 2001-01-15 CURRENT 1986-06-10 Active - Proposal to Strike off
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (CHEQUERS WAY) LIMITED Director 2001-01-15 CURRENT 1996-02-15 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (BEESTON) LIMITED Director 2001-01-15 CURRENT 1996-02-15 Active
GERALD ANTHONY MALTON FAIRVIEW LAND LIMITED Director 2001-01-15 CURRENT 1996-02-26 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (EGHAM) LIMITED Director 2001-01-15 CURRENT 1997-05-01 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (ENGLEFIELD GREEN) LIMITED Director 2001-01-15 CURRENT 1997-10-23 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED Director 2001-01-15 CURRENT 1997-12-05 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (NORTHGATE) LIMITED Director 2001-01-15 CURRENT 1998-03-02 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (HODDESDON) LIMITED Director 2001-01-15 CURRENT 1998-04-22 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (COLINDALE) LIMITED Director 2001-01-15 CURRENT 1999-05-10 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (KINGSLEY) LIMITED Director 2001-01-15 CURRENT 1999-08-27 Active
GERALD ANTHONY MALTON FAIRVIEW LIMITED Director 2001-01-15 CURRENT 1999-09-06 Active
GERALD ANTHONY MALTON ANGLIA SECURE HOMES (SOUTH EAST) LIMITED Director 2001-01-15 CURRENT 1936-01-13 Active
GERALD ANTHONY MALTON FAIRVIEW HOMES LIMITED Director 2001-01-15 CURRENT 1997-04-22 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (EPSOM) LIMITED Director 2001-01-15 CURRENT 1998-01-21 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED Director 2001-01-15 CURRENT 2000-03-08 Active
GERALD ANTHONY MALTON FAIRVIEW NEW HOMES LIMITED Director 2000-12-15 CURRENT 2000-10-02 Active
GERALD ANTHONY MALTON FAIRVIEW HOLDINGS LIMITED Director 2000-12-15 CURRENT 2000-10-02 Active
GERALD ANTHONY MALTON FAIRVIEW ENFIELD LIMITED Director 2000-12-12 CURRENT 1984-02-17 Active
GERALD ANTHONY MALTON FAIRVIEW REALTY LIMITED Director 2000-12-12 CURRENT 1998-07-31 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (WATFORD) LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (QUEENSBURY) LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (CHARLTON) LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
ROBERT KENNETH WILLIAMS MARKHOME LIMITED Director 2016-09-14 CURRENT 2004-07-01 Active
ROBERT KENNETH WILLIAMS GEMINIRI LIMITED Director 2016-03-15 CURRENT 2011-09-07 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (HARROW) LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
ROBERT KENNETH WILLIAMS CRICKLEWOOD DEVELOPMENTS LIMITED Director 2015-09-09 CURRENT 2014-07-25 Active
ROBERT KENNETH WILLIAMS CROSSWAYS PROPERTY LIMITED Director 2015-08-19 CURRENT 2003-07-15 Active
ROBERT KENNETH WILLIAMS FAIRVIEW ESTATES (HOUSING) LIMITED Director 2015-08-19 CURRENT 1963-08-06 Active
ROBERT KENNETH WILLIAMS DIALECT PROPERTIES LIMITED Director 2015-08-19 CURRENT 1988-05-20 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (WESTMINSTER DRIVE) LIMITED Director 2015-08-19 CURRENT 1997-06-17 Active
ROBERT KENNETH WILLIAMS CABOT HOUSING LIMITED Director 2015-08-19 CURRENT 1999-08-27 Liquidation
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (HINDHEAD) LIMITED Director 2015-08-19 CURRENT 1999-09-06 Active
ROBERT KENNETH WILLIAMS FAIRVIEW VENTURES LIMITED Director 2015-08-19 CURRENT 2001-09-11 Active
ROBERT KENNETH WILLIAMS ENFIELD (JKL) LIMITED Director 2015-08-19 CURRENT 2001-12-17 Active
ROBERT KENNETH WILLIAMS FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED Director 2015-08-19 CURRENT 2005-09-27 Active
ROBERT KENNETH WILLIAMS FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED Director 2015-08-19 CURRENT 2005-09-27 Active
ROBERT KENNETH WILLIAMS BENCASCO LIMITED Director 2015-08-19 CURRENT 2011-09-07 Active
ROBERT KENNETH WILLIAMS WESTPRIZE LIMITED Director 2015-08-19 CURRENT 2004-09-27 Active
ROBERT KENNETH WILLIAMS OKUS DEVELOPMENTS LIMITED Director 2015-08-19 CURRENT 2009-03-17 Active
ROBERT KENNETH WILLIAMS MARCHFIELD (ST ALBANS) LIMITED Director 2015-08-19 CURRENT 1986-06-10 Active - Proposal to Strike off
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED Director 2015-08-19 CURRENT 1995-01-05 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (CHEQUERS WAY) LIMITED Director 2015-08-19 CURRENT 1996-02-15 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (BEESTON) LIMITED Director 2015-08-19 CURRENT 1996-02-15 Active
ROBERT KENNETH WILLIAMS FAIRVIEW LAND LIMITED Director 2015-08-19 CURRENT 1996-02-26 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (EGHAM) LIMITED Director 2015-08-19 CURRENT 1997-05-01 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED Director 2015-08-19 CURRENT 1997-09-02 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (ENGLEFIELD GREEN) LIMITED Director 2015-08-19 CURRENT 1997-10-23 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED Director 2015-08-19 CURRENT 1997-12-05 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (NORTHGATE) LIMITED Director 2015-08-19 CURRENT 1998-03-02 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (HODDESDON) LIMITED Director 2015-08-19 CURRENT 1998-04-22 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (COLINDALE) LIMITED Director 2015-08-19 CURRENT 1999-05-10 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (KINGSLEY) LIMITED Director 2015-08-19 CURRENT 1999-08-27 Active
ROBERT KENNETH WILLIAMS FAIRVIEW LIMITED Director 2015-08-19 CURRENT 1999-09-06 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (DEVELOPMENTS) LIMITED Director 2015-08-19 CURRENT 1999-11-02 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES LIMITED Director 2015-08-19 CURRENT 2000-10-02 Active
ROBERT KENNETH WILLIAMS FAIRVIEW HOLDINGS LIMITED Director 2015-08-19 CURRENT 2000-10-02 Active
ROBERT KENNETH WILLIAMS FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED Director 2015-08-19 CURRENT 2005-09-27 Active
ROBERT KENNETH WILLIAMS FAIRVIEW PROPERTY TRADING LIMITED Director 2015-08-19 CURRENT 2008-05-06 Active
ROBERT KENNETH WILLIAMS ANGLIA SECURE HOMES (PROPERTIES) LIMITED Director 2015-08-19 CURRENT 2008-07-08 Active
ROBERT KENNETH WILLIAMS ANGLIA SECURE HOMES (DEVELOPMENTS) LIMITED Director 2015-08-19 CURRENT 2008-09-22 Active
ROBERT KENNETH WILLIAMS MONTCLARE LIMITED Director 2015-08-19 CURRENT 2012-03-30 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED Director 2015-08-19 CURRENT 2014-01-17 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED Director 2015-08-19 CURRENT 1961-06-02 Active
ROBERT KENNETH WILLIAMS FAIRVIEW ENFIELD LIMITED Director 2015-08-19 CURRENT 1984-02-17 Active
ROBERT KENNETH WILLIAMS ANGLIA SECURE HOMES (SOUTH EAST) LIMITED Director 2015-08-19 CURRENT 1936-01-13 Active
ROBERT KENNETH WILLIAMS FAIRVIEW HOMES LIMITED Director 2015-08-19 CURRENT 1997-04-22 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (EPSOM) LIMITED Director 2015-08-19 CURRENT 1998-01-21 Active
ROBERT KENNETH WILLIAMS FAIRVIEW REALTY LIMITED Director 2015-08-19 CURRENT 1998-07-31 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED Director 2015-08-19 CURRENT 2000-03-08 Active
ROBERT KENNETH WILLIAMS OKUS PROPERTIES LIMITED Director 2015-08-19 CURRENT 2002-05-08 Active
ROBERT KENNETH WILLIAMS ENFIELD (MNO) LIMITED Director 2015-08-19 CURRENT 2002-06-12 Active
ROBERT KENNETH WILLIAMS FAIRVIEW NEW HOMES (PROPERTIES) LIMITED Director 2015-08-19 CURRENT 2002-12-19 Active
ROBERT KENNETH WILLIAMS FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED Director 2015-08-19 CURRENT 2005-09-27 Active
ROBERT KENNETH WILLIAMS BRONTE ENERGY LIMITED Director 2015-08-19 CURRENT 2010-07-27 Active

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
2024-01-29CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-12-13DIRECTOR APPOINTED MR JONATHAN ANDREW SPRING
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-07-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-09CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-08-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-08-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKEY
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-06-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-01-29AP03Appointment of Mr Jonathan Mark Baxter as company secretary on 2018-01-18
2018-01-11TM02Termination of appointment of Elizabeth Barbara Cheney on 2017-12-31
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24AP03Appointment of Ms Elizabeth Barbara Cheney as company secretary on 2017-04-24
2017-04-24TM02Termination of appointment of Susan Gaynor Hide on 2017-04-24
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-12CH01Director's details changed for Mr Michael Blakey on 2016-07-07
2016-04-05CC04Statement of company's objects
2016-04-05RES01ADOPT ARTICLES 05/04/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0126/01/16 ANNUAL RETURN FULL LIST
2015-08-27AP01DIRECTOR APPOINTED MR ROBERT KENNETH WILLIAMS
2015-07-29AP03Appointment of Mrs Susan Gaynor Hide as company secretary on 2015-07-24
2015-07-29AP01DIRECTOR APPOINTED MR MICHAEL BLAKEY
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PHILIP HILTON VICKERS
2015-07-29TM02Termination of appointment of Jeremy Philip Hilton Vickers on 2015-07-24
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0126/01/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SIDDERS
2014-06-20AP03Appointment of Mr Jeremy Philip Hilton Vickers as company secretary
2014-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN SIDDERS
2014-05-23AP01DIRECTOR APPOINTED MR JEREMY PHILIP HILTON VICKERS
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0126/01/14 FULL LIST
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29AR0126/01/13 FULL LIST
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-12AP03SECRETARY APPOINTED MARTIN JOHN SIDDERS
2012-04-12TM02APPOINTMENT TERMINATED, SECRETARY DAVID TIPPING
2012-03-29RES15CHANGE OF NAME 23/03/2012
2012-03-29CERTNMCOMPANY NAME CHANGED FAIRVIEW NEW HOMES (GREENWICH) LIMITED CERTIFICATE ISSUED ON 29/03/12
2012-03-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-26AR0126/01/12 FULL LIST
2011-05-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26AR0126/01/11 FULL LIST
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-27AR0126/01/10 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIDDERS / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY MALTON / 01/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-28288aDIRECTOR APPOINTED MR MARTIN JOHN SIDDERS
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN CASEY
2009-01-26363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-05-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-28363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-08-13288bDIRECTOR RESIGNED
2007-07-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-16288bDIRECTOR RESIGNED
2007-02-07363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26288cSECRETARY'S PARTICULARS CHANGED
2006-01-26363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-07-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-02363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-02363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-01-11288bDIRECTOR RESIGNED
2004-07-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-10363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-09-25288bDIRECTOR RESIGNED
2003-06-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-23363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-08-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-13288bDIRECTOR RESIGNED
2002-02-19363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-06-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-07ELRESS386 DISP APP AUDS 22/05/01
2001-06-07ELRESS366A DISP HOLDING AGM 22/05/01
2001-05-02288bDIRECTOR RESIGNED
2001-04-19395PARTICULARS OF MORTGAGE/CHARGE
2001-04-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-29288bDIRECTOR RESIGNED
2001-03-09395PARTICULARS OF MORTGAGE/CHARGE
2001-02-22SRES13DEBENTURE 08/02/01
2001-02-22SRES01ALTER ARTICLES 08/02/01
2001-02-19288aNEW DIRECTOR APPOINTED
2001-02-07363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRYCKEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BRYCKEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SUPPLEMENTAL DEBENTURE MADE BETWEEN THE COMPANY, CERTAIN OF ITS SUBSIDIARIES AND THE SECURITY TRUSTEE SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 22 FEBRUARY 2001 (AS DEFINED) (SUCH COMPOSITE GUARANTEE AND DEBENTURE AS AMENDED BY A SUPPLE 2001-04-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC, SECURITY TRUSTEE ON BEHALF OF ITSELF ANDTHE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE SECURED DOCUMENTS
COMPOSITE GUARANTEE AND DEBENTURE MADE BETWEEN FAIRVIEW HOLDINGS PLC (THE "TARGET"), CERTAIN OF ITS SUBSIDIARIES (INCLUDING THE COMPANY) AND THE SECURITY TRUSTEE (THE "DEBENTURE") 2001-02-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")ON BEHALF OF ITSELF AND THE BANKS AND FINANCIALINSTITUTIONS FROM TIME TO TIME PARTIES TO THE SECURED DOCUMENTS
Intangible Assets
Patents
We have not found any records of BRYCKEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYCKEN LIMITED
Trademarks
We have not found any records of BRYCKEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYCKEN 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 (41100 - Development of building projects) as BRYCKEN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BRYCKEN 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 BRYCKEN 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 BRYCKEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN2 0BY