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BRYAN G HALL HOLDINGS LIMITED

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

This company is commonly known as Bryan G Hall Holdings Limited. The company was founded 10 years ago and was given the registration number 08792104. The firm's registered office is in LEEDS. You can find them at E15 Josephs Well, Hanover Walk, Leeds, West Yorkshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BRYAN G HALL HOLDINGS LIMITED
Company Number:08792104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:E15 Josephs Well, Hanover Walk, Leeds, West Yorkshire, LS3 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
E15, Josephs Well, Hanover Walk, Leeds, LS3 1AB

Secretary01 January 2023Active
E15, Josephs Well, Hanover Walk, Leeds, LS3 1AB

Secretary01 January 2023Active
E15, Joseph's Well, Hanover Walk, Leeds, England, LS3 1AB

Director27 November 2013Active
E15, Josephs Well, Hanover Walk, Leeds, England, LS3 1AB

Director27 November 2013Active

People with Significant Control

Mr David John Bell
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:E15, Josephs Well, Leeds, LS3 1AB
Nature of control:
  • Significant influence or control
Mr Stuart Charles Wilkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:E15, Josephs Well, Leeds, LS3 1AB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-01-09Officers

Appoint person secretary company with name date.

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2023-01-09Officers

Appoint person secretary company with name date.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-08-23Mortgage

Mortgage satisfy charge full.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Officers

Change person director company with change date.

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2016-01-06Officers

Change person director company with change date.

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2015-08-14Accounts

Accounts with accounts type total exemption full.

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2015-02-09Address

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

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