KIRK BRYSON (NORTHERN) LIMITED

Overview

Company Name	KIRK BRYSON (NORTHERN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10139801
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2016

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What are the latest accounts for KIRK BRYSON (NORTHERN) LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Apr 17, 2025
Next Confirmation Statement Due	May 01, 2025
Next Confirmation Statement Made Up To	Apr 17, 2024
Overdue	No

What are the latest filings for KIRK BRYSON (NORTHERN) LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 17, 2024 with updates	4 pages	CS01

Oct 09, 2023	Satisfaction of charge 101398010009 in full	1 pages	MR04

Oct 09, 2023	Satisfaction of charge 101398010008 in full	1 pages	MR04

Sep 18, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Aug 30, 2023	Satisfaction of charge 101398010001 in full	1 pages	MR04

Aug 30, 2023	Satisfaction of charge 101398010005 in full	1 pages	MR04

Aug 30, 2023	Satisfaction of charge 101398010006 in full	1 pages	MR04

May 12, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 17, 2022 with updates	4 pages	CS01

Apr 20, 2022	Director's details changed for Mr Jason Albert Carlisle on Apr 17, 2022	2 pages	CH01

Dec 08, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

May 26, 2021	Confirmation statement made on Apr 17, 2021 with updates	4 pages	CS01

Apr 22, 2021	Change of details for Mrs Lesley Herbert as a person with significant control on Apr 17, 2021	2 pages	PSC04

Dec 11, 2020	Accounts for a small company made up to Dec 29, 2019	9 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Director's details changed for Mr Jason Albert Carlisle on Mar 13, 2020	2 pages	CH01

Jan 16, 2020	Previous accounting period extended from Dec 23, 2019 to Dec 29, 2019	1 pages	AA01

Jan 10, 2020	Satisfaction of charge 101398010002 in full	1 pages	MR04

Jan 10, 2020	Satisfaction of charge 101398010003 in full	1 pages	MR04

Jan 10, 2020	Satisfaction of charge 101398010004 in full	1 pages	MR04

Dec 13, 2019	Registration of charge 101398010012, created on Dec 03, 2019	10 pages	MR01

Nov 20, 2019	Registration of charge 101398010009, created on Nov 15, 2019	6 pages	MR01

Nov 20, 2019	Registration of charge 101398010008, created on Nov 15, 2019	6 pages	MR01

View All Filings

Who are the officers of KIRK BRYSON (NORTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARLISLE, Jason Albert Stranmillis Embankment BT9 5FL Belfast C/O Aisling House, 50 Northern Ireland	Oct 24, 2019		Director	Stranmillis Embankment BT9 5FL Belfast C/O Aisling House, 50 Northern Ireland		Northern Ireland	British	1977-10	Accountant	277389030001
HERBERT, Michael Arthur Hardman Street M3 3AA Manchester C/O Dwf Llp, 1 Scott Place, 2 England	Apr 21, 2016		Director	Hardman Street M3 3AA Manchester C/O Dwf Llp, 1 Scott Place, 2 England		Northern Ireland	British	1957-5	Director	92886810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIRK BRYSON (NORTHERN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Lesley Herbert

Apr 20, 2018

Hardman Street

M3 3AA Manchester

C/O Dwf Llp, 1 Scott Place, 2

England

Nationality: British

Country of Residence: Northern Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Kirk Bryson & Co Limited

Apr 20, 2017

Stranmillis Embankment

BT9 5FL Belfast

Aisling House, 50

Northern Ireland

Legal Form	Private Limited Company
Legal Authority	The Companies Act 2006

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.

View Detailed Information on Persons with Significant 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.
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