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BRYMORE FAMILY HOLDINGS LTD

BRYMORE FAMILY HOLDINGS LTD

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

    • Overview

    Company NameBRYMORE FAMILY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11628891
    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 BRYMORE FAMILY HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BRYMORE FAMILY HOLDINGS LTD located?

    Registered Office Address
    67 New Church Road
    BN3 4BA Hove
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYMORE FAMILY HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRYMORE FAMILY HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for BRYMORE FAMILY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Peter Michael Woods as a person with significant control on Dec 03, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Jan 15, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 15, 2021 with updates

    		6 pagesCS01

    Change of details for Dr Alan Webber as a person with significant control on Jun 30, 2019

    		2 pagesPSC04

    Change of details for Mr Miles Jason Webber as a person with significant control on Jun 01, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Sub-division of shares on Feb 04, 2020

    		4 pagesSH02

    legacy

    		1 pagesSH20

    Statement of capital on Feb 12, 2020

    • Capital: GBP 1,153
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Change of details for Dr Alan Webber as a person with significant control on Jan 09, 2020

    		2 pagesPSC04

    Current accounting period extended from Oct 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Notification of Alan Webber as a person with significant control on Nov 21, 2018

    		2 pagesPSC01

    Notification of Peter Michael Woods as a person with significant control on Nov 21, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of BRYMORE FAMILY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Lucinda Jane
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    		Secretary
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    		251550240001
    LEWIS, Leonard Sidney, Mr.
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    		Director
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    		EnglandBritish47714790003
    WEBBER, Miles Jason
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    		Director
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    		EnglandBritish221720510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRYMORE FAMILY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Alan Webber
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    		Nov 21, 2018
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Miles Jason Webber
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    		Nov 21, 2018
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Michael Woods
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    		Nov 21, 2018
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lucinda Jane Lewis
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    		Oct 17, 2018
    BN3 4BA Hove
    67 New Church Road
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0