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BRYHER EAST ASSOCIATES LIMITED

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

This company is commonly known as Bryher East Associates Limited. The company was founded 12 years ago and was given the registration number 08062305. The firm's registered office is in CATERHAM. You can find them at 1-7 Park Road, , Caterham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRYHER EAST ASSOCIATES LIMITED
Company Number:08062305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1-7 Park Road, Caterham, Surrey, CR3 5TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
239, Chanctonbury Road, Burgess Hill, United Kingdom, RH15 9HQ

Director09 May 2012Active
24, Glen Rise, Brighton, England, BN1 5LP

Director05 October 2012Active

People with Significant Control

Pembroke Financial Services Limited
Notified on:31 March 2024
Status:Active
Country of residence:England
Address:5th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Mark Jenkins
Notified on:09 May 2017
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Commerce House, Perrymount Road, Haywards Heath, England, RH16 3TP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mark William Poulton
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Commerce House, Perrymount Road, Haywards Heath, England, RH16 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-23Officers

Termination director company with name termination date.

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2024-04-23Officers

Termination director company with name termination date.

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2024-04-23Officers

Appoint person director company with name date.

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2024-04-23Officers

Appoint person director company with name date.

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2024-04-23Officers

Appoint person director company with name date.

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2024-04-23Address

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

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2024-04-23Persons with significant control

Cessation of a person with significant control.

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2024-04-23Persons with significant control

Cessation of a person with significant control.

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2024-04-23Persons with significant control

Notification of a person with significant control.

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2024-04-13Accounts

Change account reference date company previous shortened.

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2024-04-13Address

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

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type unaudited abridged.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type unaudited abridged.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type unaudited abridged.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-07-15Accounts

Accounts with accounts type unaudited abridged.

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2020-07-02Capital

Capital allotment shares.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type unaudited abridged.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type unaudited abridged.

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