Active
Company Information for C & N BRYCE AND SONS LIMITED
3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, CV3 4FJ,
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Company Registration Number
10756332
Private Limited Company
Active |
Company Name | |
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C & N BRYCE AND SONS LIMITED | |
Legal Registered Office | |
3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY CV3 4FJ | |
Company Number | 10756332 | |
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Company ID Number | 10756332 | |
Date formed | 2017-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 02/06/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 15:55:47 |
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Officer | Role | Date Appointed |
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CAMERON FORBES BRYCE |
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NICOLA BRYCE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DPF CLEAN TEAM LIMITED | Director | 2015-08-31 | CURRENT | 2014-06-13 | Active | |
AIRBAG TEAM LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
AIRBAGSFORSALE (HINCKLEY) LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
AIRBAGSFORSALE.COM LIMITED | Director | 2002-12-04 | CURRENT | 2002-12-04 | Liquidation | |
AIRBAG TEAM LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
DPF CLEAN TEAM LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
AIRBAGSFORSALE (HINCKLEY) LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
AIRBAGSFORSALE.COM LIMITED | Director | 2009-06-10 | CURRENT | 2002-12-04 | Liquidation |
Date | Document Type | Document Description |
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31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Bryce & Jjm Limited as a person with significant control on 2023-08-03 | ||
CESSATION OF CAMERON FORBES BRYCE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NICOLA BRYCE AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107563320001 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Cameron Forbes Bryce on 2023-05-16 | ||
Director's details changed for Mrs Nicola Bryce on 2023-05-16 | ||
Change of details for Mr Cameron Forbes Bryce as a person with significant control on 2023-05-16 | ||
Change of details for Mrs Nicola Bryce as a person with significant control on 2023-05-16 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
PSC04 | Change of details for Mr Cameron Forbes Bryce as a person with significant control on 2022-07-22 | |
CH01 | Director's details changed for Mr Cameron Forbes Bryce on 2022-07-22 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/21 FROM 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW United Kingdom | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/08/17 | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 199 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 199 | |
RP04SH01 | SECOND FILED SH01 - 27/06/17 STATEMENT OF CAPITAL GBP 199 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 27/06/17 STATEMENT OF CAPITAL GBP 199 | |
SH08 | Change of share class name or designation | |
RES13 | SECTION 175 01/10/2017 | |
RES13 | DRAG ALONG RIGHTS 01/10/2017 | |
RES01 | ALTER ARTICLES 01/10/2017 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 C & N BRYCE AND SONS LIMITED
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as C & N BRYCE AND SONS 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. |