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BRYAN HUMPHREYS & CO. LTD.

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

This company is commonly known as Bryan Humphreys & Co. Ltd.. The company was founded 15 years ago and was given the registration number 06865281. The firm's registered office is in HULL. You can find them at 13 Albina Garth, Hedon, Hull, East Yorkshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BRYAN HUMPHREYS & CO. LTD.
Company Number:06865281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2009
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:13 Albina Garth, Hedon, Hull, East Yorkshire, HU12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Albina Garth, Hedon, Hull, England, HU12 8LY

Secretary31 March 2009Active
13, Albina Garth, Hedon, Hull, England, HU12 8LY

Director31 March 2009Active

People with Significant Control

Gareth James Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:13, Albina Garth, Hull, HU12 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bryan James Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:13, Albina Garth, Hull, HU12 8LY
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-01-01Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-03-31Confirmation statement

Confirmation statement with updates.

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2018-07-19Accounts

Accounts with accounts type unaudited abridged.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-02-20Persons with significant control

Cessation of a person with significant control.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-11-20Accounts

Accounts with accounts type total exemption small.

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2016-04-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-13Accounts

Accounts with accounts type total exemption small.

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2015-04-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-25Accounts

Accounts with accounts type total exemption small.

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2013-05-07Change of name

Certificate change of name company.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-09-07Accounts

Accounts with accounts type total exemption small.

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2012-04-26Capital

Capital allotment shares.

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2012-04-26Annual return

Annual return company with made up date full list shareholders.

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2012-01-06Accounts

Accounts with accounts type total exemption small.

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2011-05-06Annual return

Annual return company with made up date full list shareholders.

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