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Home > England & Wales Companies > BRYTECH CONSTRUCTION LIMITED
Company Information for

BRYTECH CONSTRUCTION LIMITED

GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,
Company Registration Number
03305172
Private Limited Company
Liquidation

Company Overview

About Brytech Construction Ltd
BRYTECH CONSTRUCTION LIMITED was founded on 1997-01-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Brytech Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRYTECH CONSTRUCTION LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE NORTH
TAVISTOCK SQUARE
LONDON
WC1H 9HR
Other companies in SO52
 
Filing Information
Company Number 03305172
Company ID Number 03305172
Date formed 1997-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB692569386  
Last Datalog update: 2024-01-09 14:20:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYTECH CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVN ARENA LIMITED   LEAD KITE LIMITED   S C LEE ACCOUNTANT LIMITED
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Companies with same name BRYTECH CONSTRUCTION LIMITED
The following companies were found which have the same name as BRYTECH CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRYTECH CONSTRUCTION & REFURBISHMENT LIMITED 22 ROSSLYN CLOSE NORTH BADDESLEY HAMPSHIRE SO52 9JL Active Company formed on the 2012-05-11
BRYTECH CONSTRUCTION, LLC 8601 E GREENBLUFF RD COLBERT WA 990050000 Active Company formed on the 2015-02-10

Company Officers of BRYTECH CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BRYAN
 Director 1997-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY BRYAN DEC'D
 Company Secretary 1998-04-07 2010-01-21
LISA JANE GIBSON
 Company Secretary 1997-01-21 1998-04-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-01-21 1997-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BRYAN BRYTECH CONSTRUCTION & REFURBISHMENT LIMITED Director 2012-05-11 CURRENT 2012-05-11 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
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM C/O Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA
2021-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-03
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 22 Rosslyn Close North Baddesley Hampshire SO52 9JL
2020-03-13LIQ01Voluntary liquidation declaration of solvency
2020-03-13600Appointment of a voluntary liquidator
2020-03-13LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-04
2020-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0121/01/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0121/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0121/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0121/01/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0121/01/11 ANNUAL RETURN FULL LIST
2011-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY HARRY BRYAN DEC'D
2010-11-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0121/01/10 ANNUAL RETURN FULL LIST
2010-04-01CH03SECRETARY'S DETAILS CHNAGED FOR HARRY BRYAN on 2009-10-01
2010-04-01CH01Director's details changed for Christopher Bryan on 2009-10-01
2009-11-03AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aReturn made up to 21/01/09; full list of members
2008-12-15AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-07363sRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/07
2007-02-28363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-06363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-21363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-01-20ELRESS252 DISP LAYING ACC 30/12/04
2005-01-20ELRESS366A DISP HOLDING AGM 30/12/04
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-18363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-08363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-12363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-07-03395PARTICULARS OF MORTGAGE/CHARGE
2001-03-20363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-28363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-17363sRETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1998-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-27363sRETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1998-04-27288aNEW SECRETARY APPOINTED
1998-04-27363(288)SECRETARY RESIGNED
1997-01-25288bSECRETARY RESIGNED
1997-01-21NEWINCINCORPORATION 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
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BRYTECH CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-12
Notices to2020-03-12
Resolution2020-03-12
Fines / Sanctions
No fines or sanctions have been issued against BRYTECH CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-07-03 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 25,188
Provisions For Liabilities Charges 2012-02-01 £ 3,720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 BRYTECH CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 753,222
Current Assets 2012-02-01 £ 926,633
Debtors 2012-02-01 £ 36,392
Fixed Assets 2012-02-01 £ 32,150
Shareholder Funds 2012-02-01 £ 929,875
Stocks Inventory 2012-02-01 £ 137,019
Tangible Fixed Assets 2012-02-01 £ 32,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRYTECH CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

BRYTECH CONSTRUCTION LIMITED owns 1 domain names.

brytech.co.uk  

Trademarks
We have not found any records of BRYTECH CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYTECH CONSTRUCTION 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 (43390 - Other building completion and finishing) as BRYTECH CONSTRUCTION LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where BRYTECH CONSTRUCTION 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.
Import/Export of Goods
Goods imported/exported by BRYTECH CONSTRUCTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0057032098Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBRYTECH CONSTRUCTION LIMITEDEvent Date2020-03-12
Name of Company: BRYTECH CONSTRUCTION LIMITED Company Number: 03305172 Nature of Business: Commercial Refurbishment Registered office: 22 Rosslyn Close, North Baddesley, Hampshire, SO52 9JL Type of Li…
 
Initiating party Event TypeNotices to
Defending partyBRYTECH CONSTRUCTION LIMITEDEvent Date2020-03-12
 
Initiating party Event TypeResolution
Defending partyBRYTECH CONSTRUCTION LIMITEDEvent Date2020-03-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRYTECH CONSTRUCTION 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 BRYTECH CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1H 9HR