BRYAN BUILDERS LIMITED
Overview
| Company Name | BRYAN BUILDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04455734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRYAN BUILDERS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRYAN BUILDERS LIMITED located?
| Registered Office Address | 19 Haven Road C/O Key Drummond BH13 7LE Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRYAN BUILDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BRYAN BUILDERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for BRYAN BUILDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 044557340004, created on Aug 04, 2021 | 38 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Registration of charge 044557340003, created on Jan 11, 2021 | 42 pages | MR01 | ||||||||||
Confirmation statement made on Aug 31, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Notification of Geoffrey John Siden as a person with significant control on Apr 05, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from First Floor Waverley House 115-119 Holdenhurst Road Bournemouth Dorset BH8 8DY to 19 Haven Road C/O Key Drummond Poole BH13 7LE on Sep 08, 2017 | 1 pages | AD01 | ||||||||||
Cessation of Legis Trust Limited as Trustee of the Jonicaho Guernsey Trust as a person with significant control on Apr 05, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Beewise Financial Solutions Ltd on Dec 03, 2015 | 1 pages | CH04 | ||||||||||
Who are the officers of BRYAN BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUSSAGE ACCOUNTING SERVICES LTD | Secretary | Gussage St. Michael BH21 5HX Wimborne Laurel Cottage Dorset England |
| 189703450002 | ||||||||||
| SIDEN, Geoffrey John | Director | Haven Road C/O Key Drummond BH13 7LE Poole 19 England | United Kingdom | British, | Director | 87132210003 | ||||||||
| SIDEN, Geoffrey John | Secretary | 1st Floor Woodland Point Wootton Mount BH1 1PJ Bournemouth Dorset | British | 87132210001 | ||||||||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||||||
| DRUMMOND, Jamie Andrew Iain | Director | 7 Conning Towers 75 Haven Road BH13 7LW Poole Dorset | England | British | Estate Agent | 83986940001 | ||||||||
| ROBERTS, Bryan George | Director | 30 Sevenoaks Drive BH7 7JQ Bournemouth Dorset | England | British | Director Secretary | 86141800001 | ||||||||
| SIDEN, John Michael | Director | 168 High Street WD3 1BA Rickmansworth Hertfordshire | British | Computer Specialist | 86141790001 | |||||||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Who are the persons with significant control of BRYAN BUILDERS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Geoffrey John Siden | Apr 05, 2017 | Haven Road C/O Key Drummond BH13 7LE Poole 19 England | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Legis Trust Limited As Trustee Of The Jonicaho Guernsey Trust | Apr 06, 2016 | PO BOX 25 Regency Court, Glategny Esplanade, St Peter Port 25 GY1 3AP Guernsey Regency Court Channel Islands | Yes | ||||
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Natures of Control
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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