A.K. BRYAN MOULD ENGINEERS LIMITED

Overview

Company Name	A.K. BRYAN MOULD ENGINEERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02807029
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1993

Summary

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

What is the purpose of A.K. BRYAN MOULD ENGINEERS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is A.K. BRYAN MOULD ENGINEERS LIMITED located?

Registered Office Address	C/O Haworth Associates Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield England
Undeliverable Registered Office Address	No

What are the latest accounts for A.K. BRYAN MOULD ENGINEERS LIMITED?

Next Accounts
Overdue	No
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 A.K. BRYAN MOULD ENGINEERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for A.K. BRYAN MOULD ENGINEERS LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Confirmation statement made on Apr 02, 2025 with updates	5 pages	CS01

Apr 08, 2025	Notification of Samuel William Bryan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 07, 2025	Change of details for Mr David Bryan as a person with significant control on Apr 01, 2025	2 pages	PSC04

Apr 07, 2025	Director's details changed for Mr David Bryan on Mar 31, 2025	2 pages	CH01

Mar 20, 2025	Change of details for Mr David Bryan as a person with significant control on Mar 20, 2025	2 pages	PSC04

Dec 12, 2024	Director's details changed for Mr Samuel William Bryan on Dec 11, 2024	2 pages	CH01

Aug 28, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Apr 02, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Director's details changed for Mr Samuel William Bryan on Mar 27, 2024	2 pages	CH01

Dec 06, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Aug 04, 2023	Registered office address changed from 106 Carter Lane Mansfield Nottinghamshire NG18 3DH to C/O Haworth Associates Nunn Brook Road Huthwaite Sutton-in-Ashfield NG17 2HU on Aug 04, 2023	1 pages	AD01

Apr 17, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

May 13, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Apr 09, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Dec 12, 2018	Director's details changed for Mr David Bryan on Jul 04, 2018	2 pages	CH01

Apr 19, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Dec 05, 2017	Termination of appointment of Richard Bryan as a secretary on Dec 04, 2017	1 pages	TM02

View All Filings

Who are the officers of A.K. BRYAN MOULD ENGINEERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRYAN, David Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield C/O Haworth Associates England	Dec 04, 2001		Director	Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield C/O Haworth Associates England	England	British	1965-10	General Manager	79519930004
BRYAN, Samuel William Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield C/O Haworth Associates England	Jul 10, 2012		Director	Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield C/O Haworth Associates England	England	British	1990-9	Engineer	170648770003
BRYAN, Gillian Canaan Cottage Woodhouse Lane Skegby NG17 3BZ Sutton In Ashfield Nottinghamshire	Apr 05, 1993	Jul 10, 2012	Secretary	Canaan Cottage Woodhouse Lane Skegby NG17 3BZ Sutton In Ashfield Nottinghamshire		British		Secretary	34015400002
BRYAN, Richard 106 Carter Lane Mansfield NG18 3DH Nottinghamshire	Jul 10, 2012	Dec 04, 2017	Secretary	106 Carter Lane Mansfield NG18 3DH Nottinghamshire					170648890001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 05, 1993	Apr 05, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BRYAN, Alan Keith Canaan Cottage Woodhouse Lane Skegby NG17 3BZ Sutton In Ashfield Nottinghamshire	Apr 05, 1993	Jul 10, 2012	Director	Canaan Cottage Woodhouse Lane Skegby NG17 3BZ Sutton In Ashfield Nottinghamshire	United Kingdom	British	1943-1	Engineer	34015410002
BRYAN, Gillian Canaan Cottage Woodhouse Lane Skegby NG17 3BZ Sutton In Ashfield Nottinghamshire	Apr 05, 1993	Jul 10, 2012	Director	Canaan Cottage Woodhouse Lane Skegby NG17 3BZ Sutton In Ashfield Nottinghamshire	United Kingdom	British	1945-8	Secretary	34015400002
BRYAN, Richard 106 Carter Lane Mansfield NG18 3DH Nottinghamshire	Jul 10, 2012	Oct 18, 2012	Director	106 Carter Lane Mansfield NG18 3DH Nottinghamshire	United Kingdom	British	1970-6	Engineer	170648850001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 05, 1993	Apr 05, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.K. BRYAN MOULD ENGINEERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Bryan Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield C/O Haworth Associates England	Apr 05, 2017	Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield C/O Haworth Associates England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mr Samuel William Bryan Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield C/O Haworth Associates England	Apr 06, 2016	Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield C/O Haworth Associates England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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