BRYAN R PONTIFEX
Overview
| Company Name | BRYAN R PONTIFEX |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 07047954 |
| 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 R PONTIFEX?
- Real estate agencies (68310) / Real estate activities
Where is BRYAN R PONTIFEX located?
| Registered Office Address | 3-5 Barrett Street Barrett Street W1U 1AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRYAN R PONTIFEX?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BRYAN R PONTIFEX?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for BRYAN R PONTIFEX?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20 Thayer Street London W1U 2DD to 3-5 Barrett Street Barrett Street London W1U 1AY on Oct 26, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Jacqueline Diana Pontifex as a person with significant control on Mar 01, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to 20 Thayer Street London W1U 2DD on Oct 28, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of BRYAN R PONTIFEX?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PONTIFEX, Bryan Richard | Director | Barrett Street W1U 1AY London 3-5 Barrett Street England | United Kingdom | British | 17598300003 | |||||
| PONTIFEX, Jacqueline Diana | Director | Barrett Street W1U 1AY London 3-5 Barrett Street England | United Kingdom | British | 146267610001 |
Who are the persons with significant control of BRYAN R PONTIFEX?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Diana Pontifex | Mar 01, 2018 | Barrett Street W1U 1AY London 3-5 Barrett Street England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Bryan Richard Pontifex | Apr 06, 2016 | Barrett Street W1U 1AY London 3-5 Barrett Street England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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