BRYMOR GROUP LIMITED
Overview
| Company Name | BRYMOR GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08610898 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRYMOR GROUP LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BRYMOR GROUP LIMITED located?
| Registered Office Address | Suite 3 Regency House 91 Western Road BN1 2NW Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRYMOR GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for BRYMOR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 21 pages | AM23 | ||||||||||
Administrator's progress report | 22 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 16 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 51 pages | AM03 | ||||||||||
Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on Jul 19, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from Brymor House Parklands Business Park Forest Road Denmead Hampshire PO7 6XP to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on Jul 18, 2022 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Lewis Archibald as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 46 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graham Excell as a secretary on Jul 16, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Graham Leslie Excell as a director on Jul 16, 2019 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 36 pages | AA | ||||||||||
Termination of appointment of Paul Geoffrey Needham as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Needham as a secretary on Mar 31, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 36 pages | AA | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BRYMOR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EXCELL, Graham | Secretary | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | 260539140001 | |||||||
| DOWNING, Paul | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | England | British | Commercial Director | 192014370001 | ||||
| DYER, Mark William | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | England | British | Managing Director | 161488160001 | ||||
| EXCELL, Graham Leslie | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | England | British | Finance Director | 196714650001 | ||||
| MORTON, Carmen | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | England | British | Hr Director | 194091860001 | ||||
| MORTON, Jan Barbara | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | United Kingdom | United Kingdom | Director | 128422240001 | ||||
| MORTON, Stephen James | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | England | British | Director | 32975510003 | ||||
| NEEDHAM, Paul | Secretary | Parklands Business Park Forest Road PO7 6XP Denmead Brymor House Hampshire United Kingdom | 184585000001 | |||||||
| ARCHIBALD, Lewis | Director | Parklands Business Park Forest Road PO7 6XP Denmead Brymor House Hampshire | England | British | Pre-Construction Director | 217443040001 | ||||
| NEEDHAM, Paul Geoffrey | Director | Parklands Business Park Forest Road PO7 6XP Denmead Brymor House Hampshire United Kingdom | England | English | Accountant | 184427840001 |
Who are the persons with significant control of BRYMOR GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen James Morton | Apr 06, 2016 | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jan Morton | Apr 06, 2016 | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BRYMOR GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 15, 2014 Delivered On Oct 18, 2014 | Outstanding | ||
Brief description Plot E2 parklands business park forest lane denmead t/no HP497433. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 15, 2014 Delivered On Oct 18, 2014 | Outstanding | ||
Brief description Profectus house, parklands business park, forest lane, denmead t/no HP589663. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 31, 2014 Delivered On Feb 06, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does BRYMOR GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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