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D F BRYAN LTD

D F BRYAN LTD

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

    • Overview

    Company NameD F BRYAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04644210
    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 D F BRYAN LTD?

    • Other building completion and finishing (43390) / Construction

    Where is D F BRYAN LTD located?

    Registered Office Address
    19 Balfour Terrace
    Plymouth
    PL2 1RS Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D F BRYAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for D F BRYAN LTD?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for D F BRYAN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Jan 22, 2023 with updates

    		5 pagesCS01

    Change of details for Mr David John Bryan as a person with significant control on May 27, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 22, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Jan 22, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Director's details changed for Kenneth Raymond Bryan on Mar 21, 2019

    		2 pagesCH01

    Confirmation statement made on Jan 22, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Jan 22, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 4
    		SH01

    Secretary's details changed for David John Bryan on Jan 20, 2016

    		1 pagesCH03

    Director's details changed for David John Bryan on Jan 20, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of D F BRYAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYAN, David John
    19 Balfour Terrace
    Plymouth
    PL2 1RS Devon
    		Secretary
    19 Balfour Terrace
    Plymouth
    PL2 1RS Devon
    		BritishBuilding Contractor87178860001
    BRYAN, David John
    19 Balfour Terrace
    Plymouth
    PL2 1RS Devon
    		Director
    19 Balfour Terrace
    Plymouth
    PL2 1RS Devon
    		EnglandBritishBuilding Contractor87178860002
    BRYAN, Kenneth Raymond
    Solar Crescent
    Roborough
    PL6 7FN Plymouth
    28
    United Kingdom
    		Director
    Solar Crescent
    Roborough
    PL6 7FN Plymouth
    28
    United Kingdom
    		EnglandBritishBuilding Contractor87178800003
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Secretary
    16 Winchester Walk
    SE1 9AQ London
    		83882050001
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Director
    16 Winchester Walk
    SE1 9AQ London
    		84005890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D F BRYAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Bryan
    Balfour Terrace
    PL2 1RS Plymouth
    19
    England
    		Jan 22, 2017
    Balfour Terrace
    PL2 1RS Plymouth
    19
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0