BRYAN & BRYAN LIMITED

Overview

Company Name	BRYAN & BRYAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02304198
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1988
Date of Cessation	Jan 15, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRYAN & BRYAN LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRYAN & BRYAN LIMITED located?

Registered Office Address	One Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What were the previous names of BRYAN & BRYAN LIMITED?

Previous Company Names
Company Name	From	Until
PRIVATE FINANCIAL HOLDINGS LIMITED	Feb 01, 1989	Feb 01, 1989
TRUSHELFCO (NO.1337) LIMITED	Oct 12, 1988	Oct 12, 1988

What are the latest accounts for BRYAN & BRYAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for BRYAN & BRYAN LIMITED?

Annual Return

Last Annual Return	Mar 28, 2012

What are the latest filings for BRYAN & BRYAN LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 15, 2014

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Apr 02, 2014

Liquidators' statement of receipts and payments to Jan 30, 2014

9 pages

4.68

Dec 04, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 12, 2013

Registered office address changed from 9 Little St James's Street London London SW1A 1DP England on Feb 12, 2013

2 pages

AD01

Feb 12, 2013

Appointment of a voluntary liquidator

1 pages

600

Feb 12, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 07, 2013

Declaration of solvency

3 pages

4.70

Dec 28, 2012

Certificate of change of name

Company name changed private financial holdings LIMITED\certificate issued on 28/12/12

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 18, 2012	RES15

Dec 20, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 18, 2012	RES15

Dec 20, 2012

Change of name notice

2 pages

CONNOT

Oct 19, 2012

Total exemption small company accounts made up to Dec 31, 2011

3 pages

Apr 20, 2012

Annual return made up to Mar 28, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2012	Statement of capital on Apr 20, 2012 Capital: GBP 5,331,484	SH01

Oct 06, 2011

Full accounts made up to Dec 31, 2010

15 pages

Jul 11, 2011

Termination of appointment of Spiro Latsis as a director

1 pages

TM01

Jul 11, 2011

Termination of appointment of Pericles Petalas as a director

1 pages

TM01

Jul 11, 2011

Termination of appointment of Emmanuel Bussetil as a director

1 pages

TM01

Jul 11, 2011

Termination of appointment of Photios Antonatos as a director

1 pages

TM01

Jul 05, 2011

Appointment of Mr James Patrick Screech as a director

2 pages

AP01

Jul 05, 2011

Appointment of Mr Andrew Howard Stone as a director

2 pages

AP01

Jul 04, 2011

Appointment of Mr Christopher Edward Potter as a director

2 pages

AP01

Jun 14, 2011

Registered office address changed from Leconfield House Curzon Street London W1J 5JB on Jun 14, 2011

1 pages

AD01

Apr 12, 2011

Annual return made up to Mar 28, 2011 with full list of shareholders

7 pages

AR01

Mar 23, 2011

Secretary's details changed for Jane Karen Holloway on Mar 23, 2011

2 pages

CH03

Sep 13, 2010

Full accounts made up to Dec 31, 2009

16 pages

View All Filings

Who are the officers of BRYAN & BRYAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLOWAY, Jane Karen Finland Street SE16 7TP London 24	Jun 14, 2006		Secretary	Finland Street SE16 7TP London 24		British		114245570001
POTTER, Christopher Edward Great Cumberland Place Marble Arch W1H 7LW London One	Jun 29, 2011		Director	Great Cumberland Place Marble Arch W1H 7LW London One	Switzerland	British	1970-5	161305450001
SCREECH, James Patrick Great Cumberland Place Marble Arch W1H 7LW London One	Jun 29, 2011		Director	Great Cumberland Place Marble Arch W1H 7LW London One	England	British	1957-9	17107460002
STONE, Andrew Howard Great Cumberland Place Marble Arch W1H 7LW London One	Jun 29, 2011		Director	Great Cumberland Place Marble Arch W1H 7LW London One	United Kingdom	British	1953-7	41606940004
BUSSETIL, Emmanuel Leonard Thorndyke Huntingdon Road Girton CB3 0LG Cambridge		Oct 11, 1994	Secretary	Thorndyke Huntingdon Road Girton CB3 0LG Cambridge		British		7187570004
CONROY, Jacqueline Anne 7a Woodlands Avenue N3 2NS London	Sep 26, 2000	Dec 17, 2003	Secretary	7a Woodlands Avenue N3 2NS London		British		66497350001
FOA, Talia Elizabeth 14 Kimberley Avenue Nunhead SE15 3XJ London	Jun 18, 2004	Jun 14, 2006	Secretary	14 Kimberley Avenue Nunhead SE15 3XJ London		British		98585250002
HOLDGATE, Grahame Raymond 25 Couchmore Avenue KT10 9AS Esher Surrey	Oct 11, 1994	Sep 26, 2000	Secretary	25 Couchmore Avenue KT10 9AS Esher Surrey		British		35029330001
NORRIS, Tracey Margaret 242 Crescent Drive Petts Wood BR5 1AX Orpington Kent	Dec 17, 2003	Jun 18, 2004	Secretary	242 Crescent Drive Petts Wood BR5 1AX Orpington Kent		British		94787690001
AMPHLETT, Philip Nicholas Howlets The Street Great Hallingbury CM22 7TR Bishops Stortford Hertfordshire	Jun 27, 2000	Sep 20, 2005	Director	Howlets The Street Great Hallingbury CM22 7TR Bishops Stortford Hertfordshire	England	British	1948-10	58268950001
ANTONATOS, Photios Spiro 4 Chemin Sebastian Castellion 1223 Cologny Geneva 1223 Switzerland	Sep 20, 2005	Jun 30, 2011	Director	4 Chemin Sebastian Castellion 1223 Cologny Geneva 1223 Switzerland	Switzerland	Greek	1945-12	107758440001
BALL, Christopher John Mayerthorne Manor Wendover Dean HP22 6QA Aylesbury Buckinghamshire		Feb 23, 1993	Director	Mayerthorne Manor Wendover Dean HP22 6QA Aylesbury Buckinghamshire		South African	1939-11	35137580001
BORRETT, Paul Jeffrey 14 Alberon Gardens NW11 0AG London		Mar 31, 2001	Director	14 Alberon Gardens NW11 0AG London	United Kingdom	British	1928-4	2449740001
BOWEN, William Neville Kintbury Park Station Road, Kintbury RG17 9UT Hungerford Berkshire	Mar 14, 2000	Sep 20, 2005	Director	Kintbury Park Station Road, Kintbury RG17 9UT Hungerford Berkshire	United Kingdom	British	1935-3	67930060002
BRIGHTY, Anthony David 15 Provost Road NW3 4ST London	Jan 29, 1999	Jun 14, 2005	Director	15 Provost Road NW3 4ST London		British	1939-2	62446420001
BUCKLEY, Ian Michael Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	Feb 29, 1996	Dec 23, 1997	Director	Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	United Kingdom	British	1950-11	61303010001
BUSSETIL, Emmanuel Leonard Chemin De Port Noir 1207 Geneva 2 Switzerland		Jun 30, 2011	Director	Chemin De Port Noir 1207 Geneva 2 Switzerland	Switzerland	British	1951-11	7187570008
CASSON, David Hamilton 20 Regent Terrace EH7 5BS Edinburgh Midlothian	Mar 14, 2000	Sep 20, 2005	Director	20 Regent Terrace EH7 5BS Edinburgh Midlothian	United Kingdom	British	1945-6	107933410001
DAVIES, David John, Sir 41 Kensington Square W8 5HP London	Mar 02, 1999	Sep 20, 2005	Director	41 Kensington Square W8 5HP London	United Kingdom	British	1940-4	29794290004
DAWNAY, Edward William Hillington Hall PE31 6BW Kings Lynn Norfolk	Jan 17, 1995	Jun 14, 2005	Director	Hillington Hall PE31 6BW Kings Lynn Norfolk	England	British	1950-2	9726550001
ELLIOTT, Geoffrey Kavan Villa Cliff Knapton Estates Road Smiths Fl 08 Bermuda	Apr 28, 1992	Jun 30, 1999	Director	Villa Cliff Knapton Estates Road Smiths Fl 08 Bermuda	Bermuda	British	1939-4	32422000001
HARROWBY, Dudley Danvers Glanville Couttsryder, The Earl 5 Tregunter Road SW10 9LS London	Apr 28, 1992	Nov 11, 1994	Director	5 Tregunter Road SW10 9LS London		British	1922-12	14684960001
HUNG, John Terence 24c Hillsborough Court Tower 2 18 Old Peak Road Hong Kong	Jun 17, 2003	Jun 14, 2005	Director	24c Hillsborough Court Tower 2 18 Old Peak Road Hong Kong		British	1938-10	90706770001
LATSIS, Marguerite Villa Les Aigles 15 Avenue D'Ostende 98000 Monte Carlo Monaco	Mar 21, 1995	Jun 13, 2006	Director	Villa Les Aigles 15 Avenue D'Ostende 98000 Monte Carlo Monaco		Swiss	1961-6	42804530001
LATSIS, Spiro John, Dr 3-5 Chemin Des Tuileries 1293 Bellevue FOREIGN Geneva 1293 Switzerland		Jun 30, 2011	Director	3-5 Chemin Des Tuileries 1293 Bellevue FOREIGN Geneva 1293 Switzerland	Switzerland	Greek	1946-8	26966810001
MARSHALL, Anthony John 13 Tideswell Road SW15 6LJ London	Dec 14, 1993	Dec 31, 2001	Director	13 Tideswell Road SW15 6LJ London	United Kingdom	British	1943-6	7151850001
PETALAS, Pericles Paul, Dr 7 Cotes De Montmoiret Lausanne FOREIGN Vd Switzerland 1012	Jun 19, 2001	Jun 30, 2011	Director	7 Cotes De Montmoiret Lausanne FOREIGN Vd Switzerland 1012	Switzerland	Swiss	1943-2	76790840001
POST, Herschel 18 Kensington Park Gardens W11 3HD London	Apr 22, 2002	Jun 14, 2005	Director	18 Kensington Park Gardens W11 3HD London	United Kingdom	British And American	1939-10	7800040001
RAMSAY, William Marcus Raymond Little Court Shrubbery Close HP13 6FZ High Wycombe Buckinghamshire	Jun 27, 2000	Mar 31, 2003	Director	Little Court Shrubbery Close HP13 6FZ High Wycombe Buckinghamshire		British	1956-7	59063670006
REES-MOGG, William, Lord 17 Pall Mall SW1Y 5NB London	Jan 17, 1995	Jun 14, 2005	Director	17 Pall Mall SW1Y 5NB London	England	British	1928-7	34898940002
SHEEHY, Patrick, Sir 11 Eldon Road W8 5PU London	Feb 29, 1996	Jun 18, 2002	Director	11 Eldon Road W8 5PU London		British	1930-9	5700460001
TAYLOR, Harry Woodcote Rue De Lepinel, Forest GY8 0HJ Guernsey Channel Islands	Sep 25, 1992	Mar 31, 2003	Director	Woodcote Rue De Lepinel, Forest GY8 0HJ Guernsey Channel Islands		British	1927-2	16882760003
WILLIAMSON, John Alexander 97 Christchurch Road East Sheen SW14 7AT London	May 13, 2002	Sep 20, 2005	Director	97 Christchurch Road East Sheen SW14 7AT London	United Kingdom	British	1962-5	82111790002
YAMEY, Basil Selig, Professor 27b Elsworthy Road NW3 3BT London		Jun 14, 2005	Director	27b Elsworthy Road NW3 3BT London		British	1919-5	28056610002

View Detailed Information on Officers and People with Significant Control

Does BRYAN & BRYAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A charge over deposits	Created On Jan 06, 2003 Delivered On Jan 17, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposits being all sums of money standing to the credit of the account numbered: 680001 designated efg private bank limited. See the mortgage charge document for full details.
	Persons Entitled Efg Private Bank Limited
	Transactions Jan 17, 2003Registration of a charge (395)

View Detailed Information on Charges

Does BRYAN & BRYAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2013	Commencement of winding up
Jan 15, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Jan 31, 2013
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Jan 31, 2013	Nov 22, 2013

View Detailed Information on Insolvency Cases

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.
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