BRYN PARRY DESIGNS LIMITED

BRYN PARRY DESIGNS LIMITED

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

    Company NameBRYN PARRY DESIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09875189
    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 BRYN PARRY DESIGNS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is BRYN PARRY DESIGNS LIMITED located?

    Registered Office Address
    Hitchcock House Hilltop Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYN PARRY DESIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRYN PARRY DESIGNS LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for BRYN PARRY DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 20, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 20, 2023 with updates

    5 pagesCS01

    Change of details for Mrs Emma Christina Parry as a person with significant control on Jul 18, 2023

    2 pagesPSC04

    Cessation of Bryn St Pierre Parry as a person with significant control on Apr 12, 2023

    1 pagesPSC07

    Termination of appointment of Bryn St Pierre Parry as a director on Apr 12, 2023

    1 pagesTM01

    Appointment of Mrs Emma Christina Parry as a director on Jan 31, 2023

    2 pagesAP01

    Confirmation statement made on Nov 16, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 16, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Nov 16, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Termination of appointment of Emma Christina Parry as a director on Mar 31, 2020

    1 pagesTM01

    Confirmation statement made on Nov 16, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 16, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 16, 2017 with updates

    5 pagesCS01

    Change of details for Mrs Emma Christina Parry as a person with significant control on Nov 14, 2017

    2 pagesPSC04

    Change of details for Mr Bryn St Pierre Parry as a person with significant control on Nov 14, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Current accounting period extended from Nov 30, 2016 to Mar 31, 2017

    1 pagesAA01

    Who are the officers of BRYN PARRY DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRY, Emma Christina
    Hilltop Park
    Devizes Road
    SP3 4UF Salisbury
    Hitchcock House
    United Kingdom
    Director
    Hilltop Park
    Devizes Road
    SP3 4UF Salisbury
    Hitchcock House
    United Kingdom
    United KingdomBritishDirector21533170001
    WILSONS (COMPANY SECRETARIES) LIMITED
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Secretary
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2858297
    39884660007
    PARRY, Bryn St Pierre
    Hilltop Park
    Devizes Road
    SP3 4UF Salisbury
    Hitchcock House
    United Kingdom
    Director
    Hilltop Park
    Devizes Road
    SP3 4UF Salisbury
    Hitchcock House
    United Kingdom
    United KingdomBritishCeo21533160001
    PARRY, Emma Christina
    Hilltop Park
    Devizes Road
    SP3 4UF Salisbury
    Hitchcock House
    United Kingdom
    Director
    Hilltop Park
    Devizes Road
    SP3 4UF Salisbury
    Hitchcock House
    United Kingdom
    United KingdomBritishDirector21533170001

    Who are the persons with significant control of BRYN PARRY DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryn St Pierre Parry
    Hilltop Park
    Devizes Road
    SP3 4UF Salisbury
    Hitchcock House
    United Kingdom
    Apr 06, 2016
    Hilltop Park
    Devizes Road
    SP3 4UF Salisbury
    Hitchcock House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Emma Christina Parry
    Hilltop Park
    Devizes Road
    SP3 4UF Salisbury
    Hitchcock House
    United Kingdom
    Apr 06, 2016
    Hilltop Park
    Devizes Road
    SP3 4UF Salisbury
    Hitchcock House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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