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A J BRYAN CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A J Bryan Construction Ltd. The company was founded 12 years ago and was given the registration number 07964097. The firm's registered office is in ENDERBY. You can find them at Whitehall House, Feldspar Close, Enderby, Leicester. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:A J BRYAN CONSTRUCTION LTD
Company Number:07964097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Whitehall House, Feldspar Close, Enderby, Leicester, United Kingdom, LE19 4SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Spring Close, Lutterworth, LE17 4DD

Director06 April 2018Active
Whitehall House, Feldspar Close, Enderby, England, LE19 4SD

Director24 February 2012Active
41, Highcross Street, 43a St Marys Road, Market Harborough, United Kingdom, LE16 9AJ

Director24 February 2012Active

People with Significant Control

Mrs Helen Bryan
Notified on:24 February 2019
Status:Active
Date of birth:March 1983
Nationality:British
Address:2, Spring Close, Lutterworth, LE17 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert George Keal
Notified on:24 February 2017
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:41, Highcross Street, Market Harborough, England, LE16 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Travers Bryan
Notified on:24 February 2017
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:19a, Main Street, Wigston, England, LE18 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Address

Change registered office address company with date old address new address.

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2023-06-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-12Resolution

Resolution.

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2023-06-12Insolvency

Liquidation voluntary statement of affairs.

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2023-06-02Dissolution

Dissolved compulsory strike off suspended.

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2023-05-16Gazette

Gazette notice compulsory.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-21Address

Change registered office address company with date old address new address.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-09Officers

Change person director company with change date.

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2020-03-02Persons with significant control

Change to a person with significant control.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-12Address

Change registered office address company with date old address new address.

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2019-04-01Resolution

Resolution.

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2019-03-18Persons with significant control

Cessation of a person with significant control.

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2019-03-18Persons with significant control

Notification of a person with significant control.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-02-18Capital

Capital cancellation shares.

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2019-02-18Resolution

Resolution.

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2019-02-18Capital

Capital alter shares subdivision.

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2019-02-18Resolution

Resolution.

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