BRYDON ESTATES LIMITED

BRYDON ESTATES LIMITED

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

    Company NameBRYDON ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03777104
    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 BRYDON ESTATES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is BRYDON ESTATES LIMITED located?

    Registered Office Address
    Yew Tree Farm
    Main Road, Hawksworth
    NG13 9DD Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BRYDON ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXEL BUSINESS CATERING & VENDING LTDMay 26, 1999May 26, 1999

    What are the latest accounts for BRYDON ESTATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 30, 2024

    What is the status of the latest confirmation statement for BRYDON ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2027
    Next Confirmation Statement DueJun 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2026
    OverdueNo

    What are the latest filings for BRYDON ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2026 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 26, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to May 30, 2024

    4 pagesAA

    Confirmation statement made on May 26, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to May 30, 2023

    4 pagesAA

    Confirmation statement made on May 26, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 30, 2022

    4 pagesAA

    Confirmation statement made on May 26, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to May 30, 2021

    4 pagesAA

    Micro company accounts made up to May 30, 2020

    3 pagesAA

    Confirmation statement made on May 26, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to May 30, 2019

    3 pagesAA

    Confirmation statement made on May 26, 2020 with updates

    4 pagesCS01

    Previous accounting period shortened from May 31, 2019 to May 30, 2019

    1 pagesAA01

    Confirmation statement made on May 26, 2019 with updates

    4 pagesCS01

    Change of details for Mr John Paul Brydon as a person with significant control on May 26, 2019

    2 pagesPSC04

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 26, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Who are the officers of BRYDON ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYDON, John Paul
    Yew Tree Farm
    Main Road, Hawksworth
    NG13 9DD Nottingham
    Nottinghamshire
    Secretary
    Yew Tree Farm
    Main Road, Hawksworth
    NG13 9DD Nottingham
    Nottinghamshire
    British61438610001
    BRYDON, John Paul
    Yew Tree Farm
    Main Road, Hawksworth
    NG13 9DD Nottingham
    Nottinghamshire
    Director
    Yew Tree Farm
    Main Road, Hawksworth
    NG13 9DD Nottingham
    Nottinghamshire
    EnglandBritish61438610001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BRYDON, Malcolm Thomas Ascot
    The Ferns
    Langar Road, Colston Bassett
    NG12 3FT Nottingham
    Nottinghamshire
    Director
    The Ferns
    Langar Road, Colston Bassett
    NG12 3FT Nottingham
    Nottinghamshire
    EnglandBritish20446240001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of BRYDON ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paul Brydon
    Yew Tree Farm
    Main Road, Hawksworth
    NG13 9DD Nottingham
    Nottinghamshire
    May 26, 2017
    Yew Tree Farm
    Main Road, Hawksworth
    NG13 9DD Nottingham
    Nottinghamshire
    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.
    Mr Edawrd Cursham
    Yew Tree Farm
    Main Road, Hawksworth
    NG13 9DD Nottingham
    Nottinghamshire
    May 26, 2017
    Yew Tree Farm
    Main Road, Hawksworth
    NG13 9DD Nottingham
    Nottinghamshire
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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