BRYSON RECYCLING LIMITED
Overview
| Company Name | BRYSON RECYCLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI611592 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRYSON RECYCLING LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is BRYSON RECYCLING LIMITED located?
| Registered Office Address | 2 Rivers Edge 13-15 Ravenhill Road BT6 8DN Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRYSON RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CFR 70 LIMITED | Mar 07, 2012 | Mar 07, 2012 |
What are the latest accounts for BRYSON RECYCLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRYSON RECYCLING LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for BRYSON RECYCLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Director's details changed for Mr Damian Lawrence Hughes on Mar 24, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Damian Hughes on Mar 24, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Shane Logan on Mar 23, 2026 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||
Termination of appointment of Eric Michael Randall as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Gerard Mcgee as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Andrew Francey as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||
Appointment of Mr Peter Russell as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard Dobbie Burnett as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 2 Rivers Edge 13-15 Ravenhill Road Belfast BT6 8DN Northern Ireland to 2 Rivers Edge 13-15 Ravenhill Road Belfast BT6 8DN on Feb 15, 2022 | 2 pages | AD01 | ||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 12 pages | MA | ||
Who are the officers of BRYSON RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, Richard Dobbie | Director | 13-15 Ravenhill Road BT6 8DN Belfast 2 Rivers Edge Northern Ireland | Northern Ireland | British | 295591830001 | |||||||||
| HUGHES, Damian Lawrence | Director | 13-15 Ravenhill Road BT6 8DN Belfast 2 Rivers Edge Northern Ireland | Northern Ireland | Northern Irish | 231158600002 | |||||||||
| LOGAN, William Shane | Director | 13-15 Ravenhill Road BT6 8DN Belfast 2 Rivers Edge Northern Ireland | Northern Ireland | British | 252422610002 | |||||||||
| MCGEE, James Gerard | Director | 13-15 Ravenhill Road BT6 8DN Belfast 2 Rivers Edge Northern Ireland | Northern Ireland | Irish | 148320690001 | |||||||||
| RUSSELL, Peter | Director | 13-15 Ravenhill Road BT6 8DN Belfast 2 Rivers Edge Northern Ireland | Northern Ireland | British | 197623570001 | |||||||||
| SACKS, Deborah | Director | 13-15 Ravenhill Road BT6 8DN Belfast 2 Rivers Edge Northern Ireland | England | British | 262289220001 | |||||||||
| MCGINN, Brian | Secretary | Eglantine Avenue BT9 6DX Belfast 20 Antrim Northern Ireland | 172424220001 | |||||||||||
| CYPHER SERVICES LIMITED | Secretary | Bedford Street BT2 7FW Belfast 50 Antrim Northern Ireland |
| 142952270001 | ||||||||||
| BOND, Andrew Phillip Robert | Director | 28 Bedford Street BT2 7FE Belfast Bryson House Antrim Northern Ireland | England | British | 47969280003 | |||||||||
| CALDWELL, William Foster | Director | Bedford Street BT2 7FE Belfast 28 Antrim Northern Ireland | Northern Ireland | British | 144755110001 | |||||||||
| CROSS, Stephen Vincent | Director | 29 Bedford Street BT2 7FE Belfast Bryson House Antrim Northern Ireland | Northern Ireland | British | 143197260001 | |||||||||
| ENGLISH, Alyson Judith | Director | 28 Bedford Street BT2 7FE Belfast Bryson House Antrim | Northern Ireland | British | 204752060001 | |||||||||
| FRANCEY, William Andrew | Director | 13-15 Ravenhill Road BT6 8DN Belfast 2 Rivers Edge Northern Ireland | Northern Ireland | British | 165313190001 | |||||||||
| GEORGESON, Raymond | Director | 28 Bedford Street BT2 7FE Belfast Bryson House Antrim Northern Ireland | Northern Ireland | British | 174675980001 | |||||||||
| KENNEDY, Ivan Scott | Director | Bedford Street BT2 7FW Belfast 50 N.Ireland Northern Ireland | Northern Ireland | British | 142948420001 | |||||||||
| MCCAFFERTY, Nick | Director | 28 Bedford Street BT2 7FE Belfast Bryson House Antrim Northern Ireland | Northern Ireland | Irish | 144755100001 | |||||||||
| MCGINN, Brian | Director | 28 Bedford Street BT2 7FE Belfast Bryson House Antrim | Northern Ireland | British | 197573050001 | |||||||||
| MCMULLAN, John | Director | 28 Bedford Street BT2 7FE Belfast Bryson House Antrim | Northern Ireland | British | 157848980001 | |||||||||
| O'REILLY, Oonagh | Director | 28 Bedford Street BT2 7FE Belfast Bryson House Antrim | Northern Ireland | Irish | 310902210001 | |||||||||
| QUIGLEY, Ciaran | Director | Bedford Street BT2 7FE Belfast 28 Northern Ireland | Northern Ireland | Irish | 188060730001 | |||||||||
| RANDALL, Eric Michael | Director | 13-15 Ravenhill Road BT6 8DN Belfast 2 Rivers Edge Northern Ireland | Northern Ireland | British | 163790390001 | |||||||||
| REID, Thomas Carlisle | Director | Bedford Street BT2 7FE Belfast 28 Antrim Northern Ireland | Northern Ireland | Irish | 145644830001 | |||||||||
| SMYTH, Timothy Kenneth | Director | 28 Bedford Street BT2 7FE Belfast Bryson House Antrim Northern Ireland | United Kingdom | British | 174675240001 | |||||||||
| WILSON, Alan | Director | Bedford Street BT2 7FE Belfast 28 Antrim Northern Ireland | Northern Ireland | British | 174703510001 |
Who are the persons with significant control of BRYSON RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bryson Charitable Group | Apr 06, 2016 | Bedford Street BT2 7FE Belfast 28 Northern Ireland | No | ||||||||||
| |||||||||||||
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