BRYDEN JOHNSON PAYROLL SERVICES LIMITED
Overview
| Company Name | BRYDEN JOHNSON PAYROLL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00579002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRYDEN JOHNSON PAYROLL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRYDEN JOHNSON PAYROLL SERVICES LIMITED located?
| Registered Office Address | Kings Parade Lower Coombe Sreet CR0 1AA Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRYDEN JOHNSON PAYROLL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAYE-WISE LIMITED | Oct 16, 2000 | Oct 16, 2000 |
| BRYDEN JOHNSON BENEFIT CONSULTING LIMITED | Aug 26, 1994 | Aug 26, 1994 |
| KINGS PARADE SERVICES LIMITED | Feb 25, 1957 | Feb 25, 1957 |
What are the latest accounts for BRYDEN JOHNSON PAYROLL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRYDEN JOHNSON PAYROLL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for BRYDEN JOHNSON PAYROLL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Jacqueline Karen Wilding on Dec 13, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2022
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 03, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Sean Anthony Dorman on Nov 14, 2019 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||
Confirmation statement made on Aug 03, 2019 with updates | 7 pages | CS01 | ||||||||||||||
Cessation of Neil Francis Keith Johnson as a person with significant control on Feb 01, 2019 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of BRYDEN JOHNSON PAYROLL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORMAN, Sean Anthony | Director | Kings Parade Lower Coombe Sreet CR0 1AA Croydon Surrey | United Kingdom | British | Chartered Accountant | 201815500002 | ||||
| JOHNSON, Neil Francis Keith | Director | Kings Parade Lower Coombe Sreet CR0 1AA Croydon Surrey | United Kingdom | British | Chartered Accountant | 126000240003 | ||||
| WILDING, Jacqueline Karen | Director | Kings Parade Lower Coombe Sreet CR0 1AA Croydon Surrey | England | British | Chartered Accountant | 141312650002 | ||||
| BENTLEY, Angela Jane | Secretary | 42 Oaks Avenue KT4 8XD Worcester Park Surrey | British | Company Secretary | 77627590001 | |||||
| CAPELL, Jean Mary | Secretary | 19 Ashdown Gardens CR2 9DR South Croydon Surrey | British | 97766180001 | ||||||
| SHEPPARD, Paula | Secretary | 50 Sanderstead Court Avenue CR2 9AJ Sanderstead Surrey | British | 9370710001 | ||||||
| WILDING, Jackie Karen | Secretary | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey United Kingdom | British | Chartered Accountant | 95053140001 | |||||
| KINGS PARADE TRUSTEES LIMITED | Secretary | Kings Parade Lower Coombe Street CR0 1AA Croydon | 59913070001 | |||||||
| BLAKE, Stephen James | Director | 1 Wheat Knoll Hayes Lane CR8 5JT Kenley Surrey | British | Retired Bank Manager | 36490560001 | |||||
| BULL, Gordon Richard | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey United Kingdom | United Kingdom | British | Chartered Accountant | 28178560001 | ||||
| GOULD, Paul | Director | Flat 4 23 Brambledown Road SM6 0TH Wallington Surrey | British | Chartered Accountant | 78139550001 | |||||
| JOHNSON, Hilary Anita | Director | Downe House Ricketts Hill TN16 Tatsfield Kent | British | Company Director | 16633820001 | |||||
| NEGUS, Terence James | Director | The Old Nursery Lunghurst Road CR3 7HF Woldingham Surrey | United Kingdom | British | Chartered Accountant | 40018190003 | ||||
| RUSSELL, Sarah Ann | Director | The Old Manse Matching Tye Harlow Essex | British | Company Director | 9734640001 |
Who are the persons with significant control of BRYDEN JOHNSON PAYROLL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bryden Johnson Limited | Feb 01, 2019 | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Neil Francis Keith Johnson | Mar 31, 2017 | Kings Parade Lower Coombe Sreet CR0 1AA Croydon Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jacqueline Karen Wilding | Mar 31, 2017 | Kings Parade Lower Coombe Sreet CR0 1AA Croydon Surrey | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Diana Claire Bull | Apr 06, 2016 | Kings Parade Lower Coombe Sreet CR0 1AA Croydon Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Louise Rosina Denvir | Apr 06, 2016 | Kings Parade Lower Coombe Sreet CR0 1AA Croydon Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0