KIRK BRYSON (NORTHERN) LIMITED

KIRK BRYSON (NORTHERN) LIMITED

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

    Company NameKIRK BRYSON (NORTHERN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10139801
    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 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 AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnSep 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KIRK BRYSON (NORTHERN) LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2025
    Next Confirmation Statement DueMay 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 17, 2024 with updates

    4 pagesCS01

    Satisfaction of charge 101398010009 in full

    1 pagesMR04

    Satisfaction of charge 101398010008 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Satisfaction of charge 101398010001 in full

    1 pagesMR04

    Satisfaction of charge 101398010005 in full

    1 pagesMR04

    Satisfaction of charge 101398010006 in full

    1 pagesMR04

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 17, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Jason Albert Carlisle on Apr 17, 2022

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 17, 2021 with updates

    4 pagesCS01

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

    2 pagesPSC04

    Accounts for a small company made up to Dec 29, 2019

    9 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Previous accounting period extended from Dec 23, 2019 to Dec 29, 2019

    1 pagesAA01

    Satisfaction of charge 101398010002 in full

    1 pagesMR04

    Satisfaction of charge 101398010003 in full

    1 pagesMR04

    Satisfaction of charge 101398010004 in full

    1 pagesMR04

    Registration of charge 101398010012, created on Dec 03, 2019

    10 pagesMR01

    Registration of charge 101398010009, created on Nov 15, 2019

    6 pagesMR01

    Registration of charge 101398010008, created on Nov 15, 2019

    6 pagesMR01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLISLE, Jason Albert
    Stranmillis Embankment
    BT9 5FL Belfast
    C/O Aisling House, 50
    Northern Ireland
    Director
    Stranmillis Embankment
    BT9 5FL Belfast
    C/O Aisling House, 50
    Northern Ireland
    Northern IrelandBritishAccountant277389030001
    HERBERT, Michael Arthur
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place, 2
    England
    Director
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place, 2
    England
    Northern IrelandBritishDirector92886810001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Herbert
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place, 2
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Arthur Herbert
    Harleyford Estate
    Henley Road
    SL7 2DX Marlow
    Marina Building
    Buckinghamshire
    England
    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
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    Apr 20, 2017
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Legal AuthorityThe 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.

    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