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BRYDEN HAULAGE LTD.

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

This company is commonly known as Bryden Haulage Ltd.. The company was founded 20 years ago and was given the registration number 04812175. The firm's registered office is in ASHINGTON. You can find them at 87 Station Road, , Ashington, Northumberland. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BRYDEN HAULAGE LTD.
Company Number:04812175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:87 Station Road, Ashington, Northumberland, NE63 8RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Dinningside, Belford, England, NE70 7NP

Secretary18 August 2020Active
Seafields, 7 Cragside Avenue, Belford, United Kingdom, NE70 7NA

Director01 March 2016Active
34 Dinningside, Belford, NE70 7NP

Director26 June 2003Active
Seafields 7 Cragside Avenue, Belford, NE70 7NA

Secretary26 June 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary26 June 2003Active
Seafields 7 Cragside Avenue, Belford, NE70 7NA

Director26 June 2003Active
7 Cragside Avenue, Belford, NE70 7NA

Director26 June 2003Active

People with Significant Control

Mr Mark Hamilton Bryden
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:34 Dinningside, Belford, United Kingdom, NE70 7NP
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 (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
2024-02-16Address

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

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2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-08-30Accounts

Change account reference date company current extended.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-08-18Officers

Appoint person secretary company with name date.

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2020-08-18Officers

Termination secretary company with name termination date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Officers

Appoint person director company with name date.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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