BRYHERLEY LIMITED
Overview
| Company Name | BRYHERLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04036827 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRYHERLEY LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is BRYHERLEY LIMITED located?
| Registered Office Address | Albury Lodge The Street Albury GU5 9AE Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRYHERLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BRYHERLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notification of The Steam Dreams Rail Co Ltd as a person with significant control on Sep 10, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Marianne Elizabeth Robertson as a person with significant control on Sep 10, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Marcus Craigie Robertson as a person with significant control on Sep 10, 2021 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Marianne Elizabeth Robertson as a person with significant control on Jun 05, 2020 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Marcus Craigie Robertson as a person with significant control on Jun 05, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Peter Buck as a director on Jul 05, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Peter Buck as a director on May 24, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen David Cornish as a director on Apr 15, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRYHERLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIERLEY, Judith Caroline | Secretary | The Row Much Marcle HR8 2NU Ledbury Herefordshire | British | 23187290003 | ||||||
| BRIERLEY, Judith Caroline | Director | The Row Much Marcle HR8 2NU Ledbury Herefordshire | United Kingdom | British | 23187290003 | |||||
| HILL, Catharine Mary | Director | Stroud Common Shamley Green GU5 0SZ Guildford Stroud Common Cottage Surrey United Kingdom | England | British | 51620120006 | |||||
| ROBERTSON, Marcus Craigie | Director | Coxland House Somersbury Lane GU6 7SP Ewhurst Surrey | England | British | 154287450002 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BIRD, George Harold Leyland | Director | The Field House Brockhamhurst Road RH3 7AR Betchworth Surrey | British | 72672260002 | ||||||
| BUCK, David Peter | Director | The Street Albury GU5 9AE Guildford Albury Lodge Surrey | England | British | 246809830001 | |||||
| BUNKER, Graeme | Director | Woodhall Lane SL5 9QW Ascot Flat 2 Berkshire England | England | British | 98134940006 | |||||
| CORNISH, Stephen David | Director | Mottram Road Broadbottom SK14 6BB Hyde 95 Cheshire United Kingdom | United Kingdom | British | 153038970001 | |||||
| CURRIE, David Nigel | Director | Elgin Lodge Trout Lane, Barns Green RH13 7QD Horsham West Sussex | United Kingdom | British | 17133170002 | |||||
| DEAN, Gail Christine Collett | Director | 4 Osprey Close KT22 9XL Fetcham Surrey | British | 72342740003 | ||||||
| MORGAN, Giles Dilwyn | Director | 81a Hammersmith Grove W6 0NE London | British | 72520230001 | ||||||
| WILSON, Barry | Director | Apartment 5 Les Carrieres La Grande Route De St Martin JE3 6JB St Martin Jersey Channel Islands | Jersey | British | 36903130005 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of BRYHERLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Steam Dreams Rail Co Ltd | Sep 10, 2021 | The Street Albury GU5 9AE Guildford Albury Lodge England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Marianne Elizabeth Robertson | Jun 05, 2020 | The Street Albury GU5 9AE Guildford Albury Lodge Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marcus Craigie Robertson | Apr 07, 2016 | The Street Albury GU5 9AE Guildford Albury Lodge Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does BRYHERLEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 18, 2013 Delivered On Sep 18, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Chargor Acting as Bare Trustee: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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