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BRYAN W. NASH & SONS LIMITED

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

This company is commonly known as Bryan W. Nash & Sons Limited. The company was founded 50 years ago and was given the registration number 01145449. The firm's registered office is in DORKING. You can find them at Whatmore House, 136 South Street, Dorking, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:BRYAN W. NASH & SONS LIMITED
Company Number:01145449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1973
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Office Address & Contact

Registered Address:Whatmore House, 136 South Street, Dorking, England, RH4 2EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whatmore House, 136 South Street, Dorking, England, RH4 2EU

Director06 April 2004Active
Whatmore House, 136 South Street, Dorking, England, RH4 2EU

Director-Active
Rose Hill Lodge, Dorking, RH4 2ED

Secretary-Active
Rose Hill Lodge, Dorking, RH4 2ED

Director-Active
Rose Hill Lodge, Dorking, RH4 2ED

Director-Active

People with Significant Control

Mr Matthew Frazer Nash
Notified on:01 July 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:First Floor, 15 Young Street, London, England, W8 5EH
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
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type full.

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2023-05-05Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type full.

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2022-08-17Capital

Capital allotment shares.

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2022-08-17Resolution

Resolution.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-04-29Address

Change sail address company with old address new address.

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2022-02-25Accounts

Accounts with accounts type full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-27Address

Change sail address company with old address new address.

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2020-02-28Accounts

Accounts with accounts type full.

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2019-09-25Address

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

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2019-07-16Address

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

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2019-06-07Address

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

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type full.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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