Active
Company Information for BRYAN LLOYD LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BRYAN LLOYD LIMITED | ||
Legal Registered Office | ||
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in M2 | ||
Previous Names | ||
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Company Number | 08422355 | |
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Company ID Number | 08422355 | |
Date formed | 2013-02-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB394810375 |
Last Datalog update: | 2024-01-09 14:05:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRYAN LLOYD SPV 1 LIMITED | 23 HOLBROOK GARDENS ALDENHAM WATFORD WD25 8AB | Active - Proposal to Strike off | Company formed on the 2016-02-09 | |
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BRYAN LLOYD PAYNE CONSULTING, LLC | 6001 W PARMER LN STE 370 AUSTIN TX 78727 | Active | Company formed on the 2018-02-23 |
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Bryan Lloyd Co Inc | Maryland | Unknown | |
BRYAN LLOYD FDS LIMITED | 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH | Active | Company formed on the 2021-04-20 | |
BRYAN LLOYD INVEST CO LIMITED | 101 New Cavendish Street 1st Floor South London W1W 6XH | Active | Company formed on the 2023-07-17 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN LLOYD KREEGER |
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STEPHEN BRYAN WASSERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY STEVEN TILLER |
Director | ||
HEATONS SECRETARIES LIMITED |
Company Secretary | ||
HEATONS DIRECTORS LIMITED |
Director | ||
JAMES CHRISTY TRUSCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST ONE DEVELOPMENT FINANCE LIMITED | Director | 2018-06-18 | CURRENT | 2018-03-08 | Active | |
GALENE TOPCO LIMITED | Director | 2017-02-24 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 3 LIMITED | Director | 2017-02-24 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 2 LIMITED | Director | 2017-02-24 | CURRENT | 2016-05-25 | Active | |
GALENE BIDCO LIMITED | Director | 2017-02-24 | CURRENT | 2016-05-26 | Active | |
GALENE MIDCO 1 LIMITED | Director | 2017-02-24 | CURRENT | 2016-05-25 | Active | |
BRYAN LLOYD SPV 1 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
AURA FINANCE LIMITED | Director | 2015-05-28 | CURRENT | 2012-12-11 | Active | |
NEWINCCO 1270 LIMITED | Director | 2014-08-08 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
WEST ONE CAPITAL LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
HIGHPOINT LONDON LTD | Director | 2013-08-28 | CURRENT | 2013-08-28 | Dissolved 2017-09-19 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Duncan Lloyd Kreeger on 2023-04-03 | ||
Director's details changed for Mr Stephen Bryan Wasserman on 2023-04-03 | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB England | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR THOMAS EDWARD ATHERSYCH | ||
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD ATHERSYCH | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR KOBI SIMON LEHRER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/02/20 TO 31/12/19 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/19 TO 27/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 100 | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084223550004 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM 23 Holbrook Gardens Aldenham Watford WD25 8AB England | |
CH01 | Director's details changed for Mr Stephen Bryan Wasserman on 2018-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM C/O Duncan Kreeger 1 Middle Down Middle Down Aldenham Watford WD25 8BW England | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084223550004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084223550003 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STEVEN TILLER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084223550002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084223550001 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/15 FROM 5th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY STEVEN TILLER | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084223550002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084223550001 | |
AP01 | DIRECTOR APPOINTED DUNCAN LLOYD KREEGER | |
AP01 | DIRECTOR APPOINTED STEPHEN BRYAN WASSERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT | |
RES15 | CHANGE OF NAME 26/04/2013 | |
CERTNM | COMPANY NAME CHANGED HS 598 LIMITED CERTIFICATE ISSUED ON 30/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 26/04/13 STATEMENT OF CAPITAL GBP 2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | DANNY STEPHEN WATERS | ||
Satisfied | DANNY STEPHEN WATERS |
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 BRYAN LLOYD LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BRYAN LLOYD LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |