KIRK BRYSON (NORTHERN) LIMITED
Overview
Company Name | KIRK BRYSON (NORTHERN) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 10139801 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of KIRK BRYSON (NORTHERN) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KIRK BRYSON (NORTHERN) LIMITED located?
Registered Office Address | C/O Dwf Llp, 1 Scott Place, 2 Hardman Street M3 3AA Manchester England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for KIRK BRYSON (NORTHERN) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 29, 2024 |
Next Accounts Due On | Sep 29, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KIRK BRYSON (NORTHERN) LIMITED?
Last Confirmation Statement Made Up To | Apr 17, 2025 |
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Next Confirmation Statement Due | May 01, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 17, 2024 |
Overdue | No |
What are the latest filings for KIRK BRYSON (NORTHERN) LIMITED?
Date | Description | Document | Type | |
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Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge 101398010009 in full | 1 pages | MR04 | ||
Satisfaction of charge 101398010008 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Satisfaction of charge 101398010001 in full | 1 pages | MR04 | ||
Satisfaction of charge 101398010005 in full | 1 pages | MR04 | ||
Satisfaction of charge 101398010006 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jason Albert Carlisle on Apr 17, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mrs Lesley Herbert as a person with significant control on Apr 17, 2021 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 29, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jason Albert Carlisle on Mar 13, 2020 | 2 pages | CH01 | ||
Previous accounting period extended from Dec 23, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||
Satisfaction of charge 101398010002 in full | 1 pages | MR04 | ||
Satisfaction of charge 101398010003 in full | 1 pages | MR04 | ||
Satisfaction of charge 101398010004 in full | 1 pages | MR04 | ||
Registration of charge 101398010012, created on Dec 03, 2019 | 10 pages | MR01 | ||
Registration of charge 101398010009, created on Nov 15, 2019 | 6 pages | MR01 | ||
Registration of charge 101398010008, created on Nov 15, 2019 | 6 pages | MR01 | ||
Who are the officers of KIRK BRYSON (NORTHERN) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CARLISLE, Jason Albert | Director | Stranmillis Embankment BT9 5FL Belfast C/O Aisling House, 50 Northern Ireland | Northern Ireland | British | Accountant | 277389030001 | ||||
HERBERT, Michael Arthur | Director | Hardman Street M3 3AA Manchester C/O Dwf Llp, 1 Scott Place, 2 England | Northern Ireland | British | Director | 92886810001 |
Who are the persons with significant control of KIRK BRYSON (NORTHERN) LIMITED?
Name | Notified On | Address | Ceased | ||||
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Mrs Lesley Herbert | Apr 20, 2018 | Hardman Street M3 3AA Manchester C/O Dwf Llp, 1 Scott Place, 2 England | No | ||||
Nationality: British Country of Residence: Northern Ireland | |||||||
Natures of Control
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Mr Michael Arthur Herbert | Apr 20, 2017 | Harleyford Estate Henley Road SL7 2DX Marlow Marina Building Buckinghamshire England | Yes | ||||
Nationality: British Country of Residence: Northern Ireland | |||||||
Natures of Control
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Kirk Bryson & Co Limited | Apr 20, 2017 | Stranmillis Embankment BT9 5FL Belfast Aisling House, 50 Northern Ireland | No | ||||
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Natures of Control
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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