BRYANTS NURSERIES LIMITED

BRYANTS NURSERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRYANTS NURSERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00640145
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRYANTS NURSERIES LIMITED?

    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
    • Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRYANTS NURSERIES LIMITED located?

    Registered Office Address
    Bryants Nurseries Limited Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYANTS NURSERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BRYANTS NURSERIES LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for BRYANTS NURSERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Jemma Annette Bryant as a director on Sep 24, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Director's details changed for Mrs Stephanie Cotton on Sep 01, 2021

    2 pagesCH01

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Charles Bryant as a director on Nov 11, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Satisfaction of charge 1 in full

    2 pagesMR04

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Appointment of Ms Stephanie Cotton as a director on Apr 06, 2018

    2 pagesAP01

    Confirmation statement made on Jan 20, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    14 pagesAA

    Register inspection address has been changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP England to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX

    1 pagesAD02

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Director's details changed for Jemma Bryant on Jan 30, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of BRYANTS NURSERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYANT, Richard John
    Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Bryants Nurseries Limited
    Hertfordshire
    United Kingdom
    Secretary
    Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Bryants Nurseries Limited
    Hertfordshire
    United Kingdom
    BritishNurseryman101318360001
    BRYANT, Richard John
    Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Bryants Nurseries Limited
    Hertfordshire
    United Kingdom
    Director
    Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Bryants Nurseries Limited
    Hertfordshire
    United Kingdom
    United KingdomBritishNurseryman101318360002
    COTTON, Stephanie
    Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Bryants Nurseries Limited
    Hertfordshire
    Director
    Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Bryants Nurseries Limited
    Hertfordshire
    EnglandBritishDirector245206410002
    BRYANT, Charles
    Meadow Farm
    Shantock Lane
    HP3 0NG Bovingdon
    Hertfordshire
    Secretary
    Meadow Farm
    Shantock Lane
    HP3 0NG Bovingdon
    Hertfordshire
    British74904220001
    BRYANT, Peggy Doreen
    Tanglewood Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Hertfordshire
    Secretary
    Tanglewood Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Hertfordshire
    British2957180001
    BRYANT, Charles
    Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Bryants Nurseries Limited
    Hertfordshire
    United Kingdom
    Director
    Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Bryants Nurseries Limited
    Hertfordshire
    United Kingdom
    United KingdomBritishNurseryman74904220001
    BRYANT, Ian Paul
    Elmcote Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Hertfordshire
    Director
    Elmcote Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Hertfordshire
    BritishNurseryman2957230001
    BRYANT, Jemma Annette
    Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Bryants Nurseries Limited
    Hertfordshire
    United Kingdom
    Director
    Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Bryants Nurseries Limited
    Hertfordshire
    United Kingdom
    EnglandBritishDirector147077720003
    BRYANT, Mavis Irene
    Meadow Farm Shantock Lane
    Bovingdon
    HP3 0NG Hemel Hempstead
    Hertfordshire
    Director
    Meadow Farm Shantock Lane
    Bovingdon
    HP3 0NG Hemel Hempstead
    Hertfordshire
    BritishMarried Woman2957210002
    BRYANT, Michael William Daniel
    Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Bryants Nurseries Limited
    Hertfordshire
    United Kingdom
    Director
    Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Bryants Nurseries Limited
    Hertfordshire
    United Kingdom
    United KingdomBritishNurseryman2957220002
    BRYANT, Peggy Doreen
    Tanglewood Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Hertfordshire
    Director
    Tanglewood Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Hertfordshire
    BritishMarried Woman2957180001
    BRYANT, William Daniel
    Tanglewood Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Hertfordshire
    Director
    Tanglewood Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Hertfordshire
    BritishNurseyman2957190001

    Who are the persons with significant control of BRYANTS NURSERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bryants Nurseries Holdings Limited
    Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Bryants Nurseries Limited
    Herts
    United Kingdom
    Apr 06, 2016
    Water Lane
    Bovingdon
    HP3 0NA Hemel Hempstead
    Bryants Nurseries Limited
    Herts
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09152814
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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