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BRYHERLEY LIMITED

BRYHERLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBRYHERLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04036827
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for BRYHERLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BRYHERLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of The Steam Dreams Rail Co Ltd as a person with significant control on Sep 10, 2021

    		2 pagesPSC02

    Cessation of Marianne Elizabeth Robertson as a person with significant control on Sep 10, 2021

    		1 pagesPSC07

    Cessation of Marcus Craigie Robertson as a person with significant control on Sep 10, 2021

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 14, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 14, 2020 with updates

    		4 pagesCS01

    Notification of Marianne Elizabeth Robertson as a person with significant control on Jun 05, 2020

    		2 pagesPSC01

    Change of details for Mr Marcus Craigie Robertson as a person with significant control on Jun 05, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of David Peter Buck as a director on Jul 05, 2018

    		1 pagesTM01

    Appointment of Mr David Peter Buck as a director on May 24, 2018

    		2 pagesAP01

    Termination of appointment of Stephen David Cornish as a director on Apr 15, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		10 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 1,328,125
    		SH01
    View All Filings

    Who are the officers of BRYHERLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIERLEY, Judith Caroline
    The Row
    Much Marcle
    HR8 2NU Ledbury
    Herefordshire
    		Secretary
    The Row
    Much Marcle
    HR8 2NU Ledbury
    Herefordshire
    		British23187290003
    BRIERLEY, Judith Caroline
    The Row
    Much Marcle
    HR8 2NU Ledbury
    Herefordshire
    		Director
    The Row
    Much Marcle
    HR8 2NU Ledbury
    Herefordshire
    		United KingdomBritishAdministrator23187290003
    HILL, Catharine Mary
    Stroud Common
    Shamley Green
    GU5 0SZ Guildford
    Stroud Common Cottage
    Surrey
    United Kingdom
    		Director
    Stroud Common
    Shamley Green
    GU5 0SZ Guildford
    Stroud Common Cottage
    Surrey
    United Kingdom
    		EnglandBritishCompany Director51620120006
    ROBERTSON, Marcus Craigie
    Coxland House
    Somersbury Lane
    GU6 7SP Ewhurst
    Surrey
    		Director
    Coxland House
    Somersbury Lane
    GU6 7SP Ewhurst
    Surrey
    		EnglandBritishCompany Director154287450002
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    BIRD, George Harold Leyland
    The Field House
    Brockhamhurst Road
    RH3 7AR Betchworth
    Surrey
    		Director
    The Field House
    Brockhamhurst Road
    RH3 7AR Betchworth
    Surrey
    		BritishConsultant72672260002
    BUCK, David Peter
    The Street
    Albury
    GU5 9AE Guildford
    Albury Lodge
    Surrey
    		Director
    The Street
    Albury
    GU5 9AE Guildford
    Albury Lodge
    Surrey
    		EnglandBritishCompany Director246809830001
    BUNKER, Graeme
    Woodhall Lane
    SL5 9QW Ascot
    Flat 2
    Berkshire
    England
    		Director
    Woodhall Lane
    SL5 9QW Ascot
    Flat 2
    Berkshire
    England
    		EnglandBritishDirector98134940006
    CORNISH, Stephen David
    Mottram Road
    Broadbottom
    SK14 6BB Hyde
    95
    Cheshire
    United Kingdom
    		Director
    Mottram Road
    Broadbottom
    SK14 6BB Hyde
    95
    Cheshire
    United Kingdom
    		United KingdomBritishRetired153038970001
    CURRIE, David Nigel
    Elgin Lodge
    Trout Lane, Barns Green
    RH13 7QD Horsham
    West Sussex
    		Director
    Elgin Lodge
    Trout Lane, Barns Green
    RH13 7QD Horsham
    West Sussex
    		United KingdomBritishDirector Pr & Sponsorship Comp17133170002
    DEAN, Gail Christine Collett
    4 Osprey Close
    KT22 9XL Fetcham
    Surrey
    		Director
    4 Osprey Close
    KT22 9XL Fetcham
    Surrey
    		BritishChartered Accountant72342740003
    MORGAN, Giles Dilwyn
    81a Hammersmith Grove
    W6 0NE London
    		Director
    81a Hammersmith Grove
    W6 0NE London
    		BritishMarketing Consultant Director72520230001
    WILSON, Barry
    Apartment 5 Les Carrieres
    La Grande Route De St Martin
    JE3 6JB St Martin
    Jersey
    Channel Islands
    		Director
    Apartment 5 Les Carrieres
    La Grande Route De St Martin
    JE3 6JB St Martin
    Jersey
    Channel Islands
    		JerseyBritishDirector36903130005
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRYHERLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Street
    Albury
    GU5 9AE Guildford
    Albury Lodge
    England
    		Sep 10, 2021
    The Street
    Albury
    GU5 9AE Guildford
    Albury Lodge
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11454196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mrs Marianne Elizabeth Robertson
    The Street
    Albury
    GU5 9AE Guildford
    Albury Lodge
    Surrey
    		Jun 05, 2020
    The Street
    Albury
    GU5 9AE Guildford
    Albury Lodge
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Marcus Craigie Robertson
    The Street
    Albury
    GU5 9AE Guildford
    Albury Lodge
    Surrey
    		Apr 07, 2016
    The Street
    Albury
    GU5 9AE Guildford
    Albury Lodge
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    Does BRYHERLEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Marcus & Marianne Robertson
    Transactions
    • Sep 18, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    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