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BRYANTGATE LIMITED

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

This company is commonly known as Bryantgate Limited. The company was founded 5 years ago and was given the registration number 11635997. The firm's registered office is in EDGWARE. You can find them at Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BRYANTGATE LIMITED
Company Number:11635997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom, HA8 7EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Little Park, Wadhurst, United Kingdom, TN5 6DL

Director14 November 2018Active
6 Little Park, Durgates, Wadhurst, United Kingdom, TN5 6DL

Director14 November 2018Active
Winnington House, 2 Woodberry Grove North Finchley, London, United Kingdom, N12 0DR

Director22 October 2018Active

People with Significant Control

Mrs Patricia Delmina Smith
Notified on:14 November 2018
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:6 Little Park, Durgates, Wadhurst, United Kingdom, TN5 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Peter Smith
Notified on:14 November 2018
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:6, Little Park, Wadhurst, United Kingdom, TN5 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Woodberry Secretarial Limited
Notified on:22 October 2018
Status:Active
Country of residence:United Kingdom
Address:Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-18Dissolution

Dissolution application strike off company.

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2022-01-19Persons with significant control

Change to a person with significant control.

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2022-01-19Officers

Change person director company with change date.

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2022-01-18Address

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

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-03-07Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2018-11-14Officers

Appoint person director company with name date.

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2018-11-14Persons with significant control

Cessation of a person with significant control.

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2018-11-14Persons with significant control

Notification of a person with significant control.

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2018-11-14Officers

Termination director company with name termination date.

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2018-11-14Officers

Appoint person director company with name date.

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2018-11-14Persons with significant control

Notification of a person with significant control.

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2018-11-14Address

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

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2018-11-14Accounts

Change account reference date company current shortened.

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2018-11-14Capital

Capital allotment shares.

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2018-10-22Incorporation

Incorporation company.

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