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Home > England & Wales Companies > BRYONY LIMITED
Company Information for

BRYONY LIMITED

2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,
Company Registration Number
04261656
Private Limited Company
Active

Company Overview

About Bryony Ltd
BRYONY LIMITED was founded on 2001-07-30 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Bryony Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRYONY LIMITED
 
Legal Registered Office
2 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
Other companies in HA8
 
Filing Information
Company Number 04261656
Company ID Number 04261656
Date formed 2001-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 13:14:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYONY LIMITED
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Companies with same name BRYONY LIMITED
The following companies were found which have the same name as BRYONY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRYONY ALEXANDER LIMITED 15 15 PIPER ROAD HUTTON YORKS YO25 9YY Active - Proposal to Strike off Company formed on the 2002-10-03
BRYONY ALEXANDRA LIMITED 57 MOODIE WYND MOODIE WYND PRESTONPANS EH32 9FA Active Company formed on the 2019-02-06
BRYONY ATKINSON INCORPORATED California Unknown
BRYONY ATTWOOD LTD 39a Manor House Road Glastonbury BA6 9DF Active Company formed on the 2023-04-11
BRYONY BAKES LIMITED 42 Drakes Way Portishead Bristol BS20 6XA Active - Proposal to Strike off Company formed on the 2020-09-10
BRYONY BALIS LTD 7 MERLIN CENTRE GATEHOUSE CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8DP Active Company formed on the 2016-11-18
BRYONY BAY LIMITED PARTNERSHIP 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1998-05-06
BRYONY BOOKKEEPING SERVICES LIMITED COLSBROOK STONE ALLERTON AXBRIDGE SOMERSET BS26 2NG Active Company formed on the 2010-05-05
BRYONY BRITON LTD 2 LANSFIELD AVENUE EDMONTON LONDON N18 2PT Active Company formed on the 2024-01-22
BRYONY CARUCCI & ASSOCIATES, INC. 677 NO WASHINGTON BLVD. SARASOTA FL 34236 Inactive Company formed on the 1996-05-28
BRYONY CLARK DESIGN LIMITED SUITE C 1ST FLOOR HINKSEY COURT, WEST WAY BOTLEY OXFORDSHIRE OX2 9JU Dissolved Company formed on the 2005-01-18
BRYONY CLARK LIMITED 2 THE CREST LONDON LONDON NW4 2HW Dissolved Company formed on the 2003-09-25
BRYONY COLE ETC PTY LTD QLD 4005 Active Company formed on the 2017-10-13
BRYONY CONSTRUCTION LIMITED 27 GRAVESEND ROAD LONDON W12 0SZ Active Company formed on the 2014-10-23
BRYONY CONTRACT SERVICES LTD 108 STUBBINGTON AVENUE PORTSMOUTH UNITED KINGDOM PO2 0JG Dissolved Company formed on the 2016-02-02
BRYONY CONSULTANTS INC Delaware Unknown
BRYONY DAVIES INTERIORS LTD 8 STOKE ROAD RAINHAM ESSEX ENGLAND RM13 9SF Dissolved Company formed on the 2014-10-22
BRYONY DELLOW PRODUCTION LTD F25 Waterfront Studios 1 Dock Road London E16 1AH Active - Proposal to Strike off Company formed on the 2017-12-19
BRYONY DESIGNS LIMITED 98 CALEDONIAN ROAD LONDON N1 9DN Active Company formed on the 2015-10-14
BRYONY ECCLES LIMITED ANGLO HOUSE WORCESTER ROAD STOURPORT-ON-SEVERN DY13 9AW Active Company formed on the 2023-03-30

Company Officers of BRYONY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD COLIN COHEN
 Company Secretary 2001-07-30
GRAHAME KEITH COHEN
 Director 2001-07-30
RICHARD COLIN COHEN
 Director 2001-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2001-07-30 2001-08-08
QA NOMINEES LIMITED
 Nominated Director 2001-07-30 2001-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD COLIN COHEN SNAZZING LIMITED Company Secretary 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-04-12
RICHARD COLIN COHEN PINKNEWS MEDIA LTD Company Secretary 2005-12-13 CURRENT 2005-12-13 Active
RICHARD COLIN COHEN BASICGLEN LIMITED Company Secretary 1992-08-17 CURRENT 1992-08-14 Active
GRAHAME KEITH COHEN CUEAPP GROUP LTD Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
GRAHAME KEITH COHEN CUEAPP LTD Director 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off
GRAHAME KEITH COHEN FIELD COURT RESIDENTS LIMITED Director 2013-08-13 CURRENT 2001-09-04 Active
GRAHAME KEITH COHEN SNAZZING LIMITED Director 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-04-12
GRAHAME KEITH COHEN EPOQ GROUP LTD Director 2001-08-06 CURRENT 2001-08-06 Active
GRAHAME KEITH COHEN TRICOLABS LIMITED Director 2001-05-04 CURRENT 2001-05-04 Dissolved 2016-03-29
GRAHAME KEITH COHEN EPOQ (OLD) LTD Director 2000-01-27 CURRENT 2000-01-19 Dissolved 2016-04-19
GRAHAME KEITH COHEN EPOQ LEGAL LTD Director 1999-02-04 CURRENT 1999-02-04 Active
RICHARD COLIN COHEN SINCLAIR GROVE LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
RICHARD COLIN COHEN H.RADFORD (COACHBUILDERS) LTD Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
RICHARD COLIN COHEN H. RADFORD LTD Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
RICHARD COLIN COHEN FIELD COURT RESIDENTS LIMITED Director 2013-08-13 CURRENT 2001-09-04 Active
RICHARD COLIN COHEN PINKNEWS MEDIA LTD Director 2006-05-17 CURRENT 2005-12-13 Active
RICHARD COLIN COHEN SUNNY LODGE (MANAGEMENT) LIMITED Director 2003-07-23 CURRENT 1986-02-24 Active
RICHARD COLIN COHEN AMHURST MANOR LIMITED Director 2003-07-21 CURRENT 2002-04-11 Active
RICHARD COLIN COHEN EPOQ GROUP LTD Director 2001-08-06 CURRENT 2001-08-06 Active
RICHARD COLIN COHEN EPOQ (OLD) LTD Director 2000-01-27 CURRENT 2000-01-19 Dissolved 2016-04-19
RICHARD COLIN COHEN EPOQ LEGAL LTD Director 1999-02-04 CURRENT 1999-02-04 Active
RICHARD COLIN COHEN CHARTGREEN LIMITED Director 1992-02-26 CURRENT 1992-02-19 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
2024-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-12CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-04-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-05-28CH01Director's details changed for Mr Grahame Keith Cohen on 2017-06-05
2019-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME KEITH COHEN
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0121/07/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0121/07/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0121/07/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0121/07/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0121/07/11 ANNUAL RETURN FULL LIST
2011-10-04CH01Director's details changed for Mr Richard Colin Cohen on 2010-08-02
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0121/07/10 ANNUAL RETURN FULL LIST
2010-08-02CH01Director's details changed for Richard Colin Cohen on 2010-07-21
2010-08-02CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD COLIN COHEN on 2010-07-21
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/10 FROM C/O Epoq Group Grosvenor House 1 High Street Edgware Middlesex HA8 7TA
2010-06-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-23363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-04-08AA31/12/08 TOTAL EXEMPTION FULL
2008-09-01AA31/12/07 TOTAL EXEMPTION FULL
2008-07-23363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-07-21363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-21363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-04363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-28287REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 311 BALLARDS LANE FINCHLEY LONDON N12 8LY
2003-08-07288cDIRECTOR'S PARTICULARS CHANGED
2003-08-07363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-03225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2002-09-10363aRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-09-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-24288aNEW DIRECTOR APPOINTED
2001-08-14288bDIRECTOR RESIGNED
2001-08-14288bSECRETARY RESIGNED
2001-08-14287REGISTERED OFFICE CHANGED ON 14/08/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRYONY 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 BRYONY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRYONY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 BRYONY LIMITED

Intangible Assets
Patents
We have not found any records of BRYONY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYONY LIMITED
Trademarks
We have not found any records of BRYONY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYONY 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as BRYONY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRYONY 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 BRYONY 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 BRYONY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1JN