RICHARDSON BRYMER DEVELOPMENTS LIMITED

Overview

Company Name	RICHARDSON BRYMER DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05517479
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RICHARDSON BRYMER DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RICHARDSON BRYMER DEVELOPMENTS LIMITED located?

Registered Office Address	5 Luke Street EC2A 4PX Greater London London England
Undeliverable Registered Office Address	No

What are the latest accounts for RICHARDSON BRYMER DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RICHARDSON BRYMER DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2025
Next Confirmation Statement Due	Aug 24, 2025
Next Confirmation Statement Made Up To	Aug 10, 2024
Overdue	No

What are the latest filings for RICHARDSON BRYMER DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Sep 20, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Satisfaction of charge 055174790002 in full	1 pages	MR04

Sep 11, 2024	Registration of charge 055174790005, created on Sep 11, 2024	3 pages	MR01

Dec 07, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with updates	5 pages	CS01

Jun 13, 2023	Director's details changed for Ms Lucy Brymer on Sep 18, 2021	2 pages	CH01

Dec 12, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Aug 23, 2022	Change of details for Mrs Helen Jacqueline Brymer as a person with significant control on Aug 17, 2022	2 pages	PSC04

Aug 10, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Change of details for Mrs Helen Jacqueline Brymer as a person with significant control on Apr 06, 2016	2 pages	PSC04

May 03, 2022	Registration of charge 055174790004, created on Apr 29, 2022	4 pages	MR01

Dec 07, 2021	Registration of charge 055174790003, created on Dec 03, 2021	4 pages	MR01

Sep 13, 2021	Director's details changed for Mr Toby James Brymer on Aug 06, 2021	2 pages	CH01

Sep 13, 2021	Confirmation statement made on Aug 10, 2021 with updates	4 pages	CS01

Sep 13, 2021	Director's details changed for Mr Toby James Brymer on Nov 05, 2020	2 pages	CH01

Sep 13, 2021	Director's details changed for Ms Lucy Brymer on Nov 05, 2020	2 pages	CH01

Sep 13, 2021	Secretary's details changed for Helen Jacqueline Brymer on Nov 05, 2020	1 pages	CH03

Sep 13, 2021	Registered office address changed from Flambards Northdown Road Woldingham Caterham Surrey CR3 7BB to 5 Luke Street Greater London London EC2A 4PX on Sep 13, 2021	1 pages	AD01

Sep 10, 2021	Director's details changed for Timothy Roger Brymer on Nov 05, 2020	2 pages	CH01

Sep 10, 2021	Director's details changed for Mrs Helen Jacqueline Brymer on Nov 05, 2020	2 pages	CH01

Jun 28, 2021	Registration of charge 055174790002, created on Jun 23, 2021	6 pages	MR01

May 12, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Dec 22, 2020	Unaudited abridged accounts made up to Mar 31, 2020	6 pages	AA

Nov 13, 2020	Registration of charge 055174790001, created on Nov 13, 2020	4 pages	MR01

View All Filings

Who are the officers of RICHARDSON BRYMER DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRYMER, Helen Jacqueline EC2A 4PX Greater London 5 Luke Street London England	Jun 22, 2006		Secretary	EC2A 4PX Greater London 5 Luke Street London England		British			113832850001
BRYMER, Helen Jacqueline EC2A 4PX Greater London 5 Luke Street London England	Sep 03, 2020		Director	EC2A 4PX Greater London 5 Luke Street London England	England	British	1954-12	Retired	211501700001
BRYMER, Timothy Roger EC2A 4PX Greater London 5 Luke Street London England	Jun 22, 2006		Director	EC2A 4PX Greater London 5 Luke Street London England	England	British	1951-11	Lawyer	141864250004
BRYMER, Toby James EC2A 4PX Greater London 5 Luke Street London England	Mar 18, 2020		Director	EC2A 4PX Greater London 5 Luke Street London England	England	British	1987-1	Aviation & Marine Claims Manager	268285420002
WILLIS, Lucy EC2A 4PX Greater London 5 Luke Street London England	Mar 18, 2020		Director	EC2A 4PX Greater London 5 Luke Street London England	England	British	1990-9	Head Of Project Management	257290520002
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Jul 25, 2005	Feb 21, 2006	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British			47508930005
CAPITAL TRADING COMPANIES SECRETARIES LIMITED 10 Crown Place EC2A 4FT London	Feb 21, 2006	Jun 22, 2006	Secretary	10 Crown Place EC2A 4FT London					110919240001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Jul 25, 2005	Jul 25, 2005	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London					900025960001
BRIERLEY, Christopher David 30 Bowater Place Blackheath SE3 8ST London	Jul 25, 2005	Jul 25, 2005	Director	30 Bowater Place Blackheath SE3 8ST London	England	British	1960-9	Director	98856400001
CROWTHER, Mark Randwick House 5 Bridge Street NN14 3ET Brigstock Northamptonshire	Jul 25, 2005	Jun 22, 2006	Director	Randwick House 5 Bridge Street NN14 3ET Brigstock Northamptonshire		British	1968-3	Director	104967480001
DODWELL, John Christopher 1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London	Jul 25, 2005	Jun 22, 2006	Director	1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London	United Kingdom	British	1945-5	Accountant	95741610002
JENNINGS, Andrew Wasp Cottage 32 High Street LN1 2JP Newton On Trent Lincolnshire	Jul 25, 2005	Sep 30, 2005	Director	Wasp Cottage 32 High Street LN1 2JP Newton On Trent Lincolnshire		British	1932-12	Director	105181510001
MCKEEVER, Stephen Michael 11 Springfield Lane KT13 8AW Weybridge Surrey	Jul 25, 2005	Jun 22, 2006	Director	11 Springfield Lane KT13 8AW Weybridge Surrey		Irish	1970-3	Director	79827580001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Jul 25, 2005	Jul 25, 2005	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London					900025950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHARDSON BRYMER DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Jacqueline Brymer EC2A 4PX Greater London 5 Luke Street London England	Apr 06, 2016	EC2A 4PX Greater London 5 Luke Street London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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