BRYMORE NO 2 LTD
Overview
| Company Name | BRYMORE NO 2 LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11630058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRYMORE NO 2 LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRYMORE NO 2 LTD located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRYMORE NO 2 LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BRYMORE NO 2 LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | Yes |
What are the latest filings for BRYMORE NO 2 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 6 Heddon Street London W1B 4BT United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Jun 24, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jun 09, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 116300580001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Baumore Holdings Ltd as a person with significant control on Sep 13, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Martin Roberts on Nov 09, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Registered office address changed from 41-42 Eastcastle Street London W1W 8DU England to 6 Heddon Street London W1B 4BT on Sep 28, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Baumore Holdings Ltd as a person with significant control on Sep 13, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Brymore Family Holdings Ltd as a person with significant control on Sep 13, 2019 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of BRYMORE NO 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Matthew Robert | Director | 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp | United Kingdom | British | 262375510001 | |||||
| ROBERTS, Martin | Director | 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp | England | British | 262375650002 | |||||
| LEWIS, Lucinda Jane | Secretary | BN3 4BA Hove 67 New Church Road East Sussex United Kingdom | 251573860001 | |||||||
| LEWIS, Leonard Sidney, Mr. | Director | BN3 4BA Hove 67 New Church Road East Sussex United Kingdom | England | British | 47714790003 | |||||
| WEBBER, Miles Jason | Director | BN3 4BA Hove 67 New Church Road East Sussex United Kingdom | England | British | 221720510001 |
Who are the persons with significant control of BRYMORE NO 2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baumore Holdings Ltd | Sep 13, 2019 | Conduit Street W1S 2XH London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brymore Family Holdings Ltd | Nov 21, 2018 | New Church Road BN3 4BA Hove 67 East Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brymore Organisation Ltd | Oct 18, 2018 | BN3 4BA Hove 67 New Church Road | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BRYMORE NO 2 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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