co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRYANT PROPERTIES (UK) LIMITED

BRYANT PROPERTIES (UK) LIMITED

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

    • Overview

    Company NameBRYANT PROPERTIES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06879924
    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 BRYANT PROPERTIES (UK) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BRYANT PROPERTIES (UK) LIMITED located?

    Registered Office Address
    Swift House
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYANT PROPERTIES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BRYANT PROPERTIES (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2027
    Next Confirmation Statement DueMay 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2026
    OverdueNo

    What are the latest filings for BRYANT PROPERTIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		9 pagesAA

    Confirmation statement made on Apr 18, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Apr 18, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 18, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 18, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 18, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 18, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 17, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Apr 17, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		12 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Mar 16, 2017

    		1 pagesAD01

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Lisa Bryant on Apr 17, 2016

    		2 pagesCH01

    Director's details changed for Andrew James Bryant on Apr 17, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of BRYANT PROPERTIES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYANT, Andrew James
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		Director
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		EnglandBritish92282380001
    BRYANT, Lisa
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		Director
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		EnglandBritish92282430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRYANT PROPERTIES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew James Bryant
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		Apr 06, 2016
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    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.
    Mrs Lisa Bryant
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    England
    		Apr 06, 2016
    Ground Floor, 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Swift House
    Essex
    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.
    • license: CC0