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BRYDEN (UK) LIMITED

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

This company is commonly known as Bryden (uk) Limited. The company was founded 25 years ago and was given the registration number 03745935. The firm's registered office is in BOLTON. You can find them at Bryden House Unit 1, Millfield Road, Boundary Industrial Estate, Bolton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRYDEN (UK) LIMITED
Company Number:03745935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bryden House Unit 1, Millfield Road, Boundary Industrial Estate, Bolton, England, BL2 6QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mss Products Ltd, Bankfield Road, Tyldesley, Manchester, England, M29 8QH

Director26 October 2023Active
C/O Mss Products Ltd, Bankfield Road, Tyldesley, Manchester, England, M29 8QH

Director26 October 2023Active
Bankfield Road, Tyldesley, Manchester, M29 8QH

Secretary01 May 2006Active
Chadlea House 36 Bunkers Hill, Romiley, Stockport, SK6 3DS

Secretary28 June 1999Active
White Paddock Farm, Harwood Road, Tottington, Bury, BL8 3PT

Secretary16 April 2001Active
Bryden House, Unit 1, Millfield Road, Boundary Industrial Estate, Bolton, England, BL2 6QY

Secretary10 May 2017Active
2-14 Millgate, Stockport, SK1 2NN

Corporate Secretary06 April 1999Active
77 Knutsford Road, Wilmslow, SK9 6JH

Director28 June 1999Active
27 Greenwood, Kendal, LA9 5ED

Director01 October 2007Active
Bryden House, Unit 1, Millfield Road, Boundary Industrial Estate, Bolton, England, BL2 6QY

Director30 September 1999Active
C/O Mss Products Ltd, Bankfield Road, Tyldesley, Manchester, England, M29 8QH

Director09 April 2021Active
Bryden House, Unit 1, Millfield Road, Boundary Industrial Estate, Bolton, England, BL2 6QY

Director06 April 2010Active
White Paddock Farm, Harwood Road, Tottington, Bury, BL8 3PT

Director28 June 1999Active
Bankfield Road, Tyldesley, Manchester, M29 8QH

Director06 April 2010Active
2-14 Millgate, Stockport, SK1 2NN

Corporate Director06 April 1999Active

People with Significant Control

Bryden Capital Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bryden House, Unit 1, Millfield Road, Bolton, England, BL2 6QY
Nature of control:
  • Ownership of shares 75 to 100 percent
Chambertin Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bankfield Road, Bankfield Road, Tyldesley, Manchester, United Kingdom, M29 8QH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Persons with significant control

Notification of a person with significant control.

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2024-02-22Persons with significant control

Withdrawal of a person with significant control statement.

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2024-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-06Accounts

Legacy.

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2024-01-06Other

Legacy.

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2024-01-06Other

Legacy.

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2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-11-23Persons with significant control

Notification of a person with significant control statement.

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2023-11-23Persons with significant control

Cessation of a person with significant control.

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2023-10-26Officers

Appoint person director company with name date.

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2023-10-26Officers

Termination director company with name termination date.

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2023-10-26Officers

Appoint person director company with name date.

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2023-09-21Address

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

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2023-09-21Accounts

Change account reference date company current shortened.

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2023-08-21Change of name

Certificate change of name company.

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2023-06-12Officers

Termination director company with name termination date.

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2023-06-12Officers

Termination secretary company with name termination date.

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2023-06-12Officers

Termination director company with name termination date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-23Accounts

Legacy.

Download
2022-12-23Other

Legacy.

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2022-12-23Other

Legacy.

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2022-10-31Officers

Change person director company with change date.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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