BRYTERARD LIMITED
Overview
| Company Name | BRYTERARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00792563 |
| 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 BRYTERARD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRYTERARD LIMITED located?
| Registered Office Address | Cranleigh Court 19a Cooden Drive TN39 3DB Bexhill-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRYTERARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BRYTERARD LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for BRYTERARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Brenda Christine Bowe as a director on Jun 29, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 10, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Evelyn Ann Kempthorne as a director on Apr 10, 2026 | 1 pages | TM01 | ||
Termination of appointment of Emma Catherine O Brien as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Termination of appointment of Lesley Pamela Gilbert as a secretary on Jan 14, 2026 | 1 pages | TM02 | ||
Registered office address changed from C/O Mrs Emma O'brien Flat 4 Cranleigh Court 19a Cooden Drive Bexhill on Sea East Sussex TN39 3DB to Cranleigh Court 19a Cooden Drive Bexhill-on-Sea TN39 3DB on Jan 14, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Stephen Jack Owen Godfrey as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Appointment of Mrs Carol Forster as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 22, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Janet Josephine Boniface as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Termination of appointment of Linda Jane Keane as a director on Aug 02, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Evelyn Ann Kempthorne as a director on Aug 02, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Who are the officers of BRYTERARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWE, Brenda Christine | Director | 19a Cooden Drive TN39 3DB Bexhill-On-Sea Cranleigh Court England | England | British | 349943750001 | |||||
| FORSTER, Carol | Director | 19a Cooden Drive TN39 3DB Bexhill-On-Sea Flat 1, Cranleigh Court England | England | British | 330177810001 | |||||
| ANDREWS, Frederick Charles | Secretary | 1 Cranleigh Court 19a Cooden Drive TN39 3DB Bexhill-On-Sea East Sussex | British | 14317490001 | ||||||
| BONIFACE, David Owen | Secretary | Flat 2 19a Cooden Drive TN39 3DB Bexhill On Sea East Sussex | British | 59029370001 | ||||||
| BOWMAN, Gladys Doris | Secretary | Flat 2 Cranleigh Court 19a Cooden Drive TN39 3DB Bexhill On Sea East Sussex | British | 14346030001 | ||||||
| GILBERT, Lesley Pamela | Secretary | Baker Street EN6 2EQ Potters Bar 72 Hertfordshire United Kingdom | 159448670001 | |||||||
| MCDAID, Julia | Secretary | 182 Cooden Drive TN39 3AH Bexhill On Sea East Sussex | British | 53801650003 | ||||||
| WESTBROOK, Mary | Secretary | Flat 1 Cranleigh Court 19a Cooden Drive TN39 3DB Bexhill On Sea East Sussex | British | 42942190001 | ||||||
| ANDREWS, Frederick Charles | Director | 1 Cranleigh Court 19a Cooden Drive TN39 3DB Bexhill-On-Sea East Sussex | British | 14317490001 | ||||||
| BARTON, Winifred Patricia, Executors Of Mrs | Director | Flat 3 19a Cooden Drive TN39 3DB Bexhill On Sea East Sussex | United Kingdom | British | 115818620001 | |||||
| BONIFACE, David Owen | Director | Flat 2 19a Cooden Drive TN39 3DB Bexhill On Sea East Sussex | United Kingdom | British | 59029370001 | |||||
| BONIFACE, Janet Josephine | Director | Flat 1 Cranleigh Court 19a Cooden Drive TN39 3DB Bexhill On Sea East Sussex | United Kingdom | British | 42720020001 | |||||
| BOWMAN, Gladys Doris | Director | Flat 2 Cranleigh Court 19a Cooden Drive TN39 3DB Bexhill On Sea East Sussex | British | 14346030001 | ||||||
| BOWMAN, Gladys Doris | Director | Flat 2 Cranleigh Court 19a Cooden Drive TN39 3DB Bexhill On Sea East Sussex | British | 14346030001 | ||||||
| DORIS HARRIET, Smith | Director | Cranleigh Court 19 Cooden Drive TN39 3DB Bexhill On Sea East Sussex | British | 14346040001 | ||||||
| GODFREY, Marjorie Christina | Director | Flat 4 Cranleigh Court 19a Cooden Drive TN39 3DB Bexhill On Sea East Sussex | British | 28605150001 | ||||||
| GODFREY, Stephen Jack Owen | Director | Dome Hill Peak CR3 6EH Caterham 9 Surrey England | England | British | 1984420001 | |||||
| HALLETT, Vera Anne | Director | Cranleigh Court 19 Cooden Drive TN39 3DB Bexhill On Sea East Sussex | British | 14346060001 | ||||||
| KEANE, Linda Jane | Director | Cranleigh Court 19a Cooden Drive TN39 3DB Bexhill-On-Sea Flat 2 East Sussex United Kingdom | Canada | British | 168679280001 | |||||
| KEMPTHORNE, Evelyn Ann | Director | 19a Cooden Drive TN39 3DB Bexhill-On-Sea Cranleigh Court England | England | British | 286166520001 | |||||
| MCDAID, Julia | Director | 182 Cooden Drive TN39 3AH Bexhill On Sea East Sussex | England | British | 53801650003 | |||||
| O BRIEN, Emma Catherine | Director | 116 Quakers Lane EN6 1RG Potters Bar Hertfordshire | United Kingdom | British | 121715370001 | |||||
| OGILVIE, Michael James Davidson | Director | 182 Cooden Drive TN39 3AH Bexhill On Sea East Sussex | United Kingdom | British | 141162410001 | |||||
| SHAPIRO, Hannah | Director | Flat 3 Cranleigh Court 19a Cooden Drive TN39 3DB Bexhill On Sea East Sussex | British | 14346050001 | ||||||
| WESTBROOK, Mary | Director | Flat 1 Cranleigh Court 19a Cooden Drive TN39 3DB Bexhill On Sea East Sussex | British | 42942190001 |
What are the latest statements on persons with significant control for BRYTERARD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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