BRYHER EAST ASSOCIATES LIMITED
Overview
| Company Name | BRYHER EAST ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08062305 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRYHER EAST ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRYHER EAST ASSOCIATES LIMITED located?
| Registered Office Address | 5th Floor Park Gate, 161-163 Preston Road BN1 6AU Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRYHER EAST ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRYHER EAST ASSOCIATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 04, 2024 |
What are the latest filings for BRYHER EAST ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Russell David Smith as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Iain Campbell as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark William Poulton as a director on Apr 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alan Mark Jenkins as a director on Apr 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Keith Wesley Bonner as a director on Apr 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark David Rockliffe as a director on Apr 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Iain Campbell as a director on Apr 20, 2024 | 2 pages | AP01 | ||
Registered office address changed from Commerce House Perrymount Road Haywards Heath RH16 3TP England to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on Apr 23, 2024 | 1 pages | AD01 | ||
Cessation of Mark William Poulton as a person with significant control on Mar 31, 2024 | 1 pages | PSC07 | ||
Cessation of Alan Mark Jenkins as a person with significant control on Mar 31, 2024 | 1 pages | PSC07 | ||
Notification of Pembroke Financial Services Limited as a person with significant control on Mar 31, 2024 | 2 pages | PSC02 | ||
Previous accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB to Commerce House Perrymount Road Haywards Heath RH16 3TP on Apr 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2023 | 8 pages | AA | ||
Notification of Mark William Poulton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2021 | 9 pages | AA | ||
Who are the officers of BRYHER EAST ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNER, Keith Wesley | Director | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate, England | England | British | 104731670004 | |||||
| ROCKLIFFE, Mark David | Director | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate, England | England | British | 313011220001 | |||||
| SMITH, Russell David | Director | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate, England | United Kingdom | British | 275426100001 | |||||
| CAMPBELL, Iain | Director | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate, England | England | British | 256033060002 | |||||
| JENKINS, Alan Mark | Director | Chanctonbury Road RH15 9HQ Burgess Hill 239 West Sussex United Kingdom | England | British | 77639630001 | |||||
| POULTON, Mark William | Director | Glen Rise BN1 5LP Brighton 24 East Sussex England | England | British | 115077160001 |
Who are the persons with significant control of BRYHER EAST ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pembroke Financial Services Limited | Mar 31, 2024 | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Mark Jenkins | May 09, 2017 | Perrymount Road RH16 3TP Haywards Heath Commerce House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark William Poulton | Apr 06, 2016 | Perrymount Road RH16 3TP Haywards Heath Commerce House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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