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BRYAN MORTON LIMITED

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

This company is commonly known as Bryan Morton Limited. The company was founded 11 years ago and was given the registration number 08251307. The firm's registered office is in OXFORD. You can find them at Orchard Farm 224 Wootton Village, Boars Hill, Oxford, Oxfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BRYAN MORTON LIMITED
Company Number:08251307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Orchard Farm 224 Wootton Village, Boars Hill, Oxford, Oxfordshire, OX1 5HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Farm, 224 Wootton Village, Boars Hill, Oxford, OX1 5HW

Director12 October 2012Active
Orchard Farm, 224 Wootton Village, Boars Hill, Oxford, United Kingdom, OX1 5HW

Director24 October 2019Active
Orchard Farm, 224 Wootton Village, Boars Hill, Oxford, OX1 5HW

Director12 October 2012Active

People with Significant Control

Mr Ross Jonas Morton
Notified on:31 October 2019
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:United Kingdom
Address:Orchard Farm, 224 Wootton Village, Oxford, United Kingdom, OX1 5HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Kerry Jane Oldridge
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:Orchard Farm, 224 Wootton Village, Oxford, OX1 5HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor Bryan Geoffrey Morton
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:Orchard Farm, 224 Wootton Village, Oxford, OX1 5HW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 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
2024-03-19Gazette

Gazette dissolved compulsory.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2023-01-23Accounts

Change account reference date company previous shortened.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-26Officers

Change person director company with change date.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-10-24Officers

Appoint person director company with name date.

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2019-10-24Officers

Termination director company with name termination date.

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2019-10-24Persons with significant control

Cessation of a person with significant control.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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