BRYANY ASTON LIMITED

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

    Company NameBRYANY ASTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05102283
    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 BRYANY ASTON LIMITED?

    • Manufacture of other technical and industrial textiles (13960) / Manufacturing
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRYANY ASTON LIMITED located?

    Registered Office Address
    Ashley Painter
    15 High Street
    NN13 7DH Brackley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYANY ASTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BRYANY ASTON LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for BRYANY ASTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    Micro company accounts made up to Apr 30, 2024

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Termination of appointment of Irene Painter as a director on Apr 01, 2022

    1 pagesTM01

    Confirmation statement made on Aug 14, 2022 with updates

    4 pagesCS01

    Appointment of Mr Ashley Painter as a director on Apr 01, 2022

    2 pagesAP01

    Change of details for Mr Matthew Painter as a person with significant control on Jan 01, 2022

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Registered office address changed from 353 Kettering Road Northampton NN3 6QT England to Ashley Painter 15 High Street Brackley NN13 7DH on Dec 05, 2020

    1 pagesAD01

    Who are the officers of BRYANY ASTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAINTER, Ashley John
    15 High Street
    NN13 7DH Brackley
    Ashley Painter
    England
    Secretary
    15 High Street
    NN13 7DH Brackley
    Ashley Painter
    England
    British97592590001
    PAINTER, Ashley
    15 High Street
    NN13 7DH Brackley
    Ashley Painter
    England
    Director
    15 High Street
    NN13 7DH Brackley
    Ashley Painter
    England
    EnglandBritish299050250001
    PAINTER, Irene
    12 Mountfield Road
    NN3 6BE Northampton
    Secretary
    12 Mountfield Road
    NN3 6BE Northampton
    British97592540001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Nominee Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    900023760001
    FRAISER, Annette
    17 Fernie Way
    NN8 3LB Wellingborough
    Northamptonshire
    Director
    17 Fernie Way
    NN8 3LB Wellingborough
    Northamptonshire
    British98668890001
    PAINTER, Ashley John
    353 Kettering Road
    Spinney Hill
    NN3 6QT Northampton
    Director
    353 Kettering Road
    Spinney Hill
    NN3 6QT Northampton
    EnglandBritish97592590001
    PAINTER, Irene
    15 High Street
    NN13 7DH Brackley
    Ashley Painter
    England
    Director
    15 High Street
    NN13 7DH Brackley
    Ashley Painter
    England
    United KingdomBritish119023160001
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of BRYANY ASTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashley Painter
    15 High Street
    NN13 7DH Brackley
    Ashley Painter
    England
    Jul 20, 2017
    15 High Street
    NN13 7DH Brackley
    Ashley Painter
    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.
    Miss Melissa Hitchcock
    Harlestone Road
    NN5 7AQ Northampton
    98
    Apr 07, 2016
    Harlestone Road
    NN5 7AQ Northampton
    98
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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