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BRYHER HOLDINGS LIMITED

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

This company is commonly known as Bryher Holdings Limited. The company was founded 20 years ago and was given the registration number 04955850. The firm's registered office is in PENZANCE. You can find them at 2 Chyvellas Close, Newlyn, Penzance, Cornwall. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRYHER HOLDINGS LIMITED
Company Number:04955850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Chyvellas Close, Newlyn, Penzance, Cornwall, United Kingdom, TR18 5RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Fore Street, St Just, United Kingdom, TR19 7LL

Secretary06 November 2003Active
2, Fore Street, St Just, United Kingdom, TR19 7LL

Director06 November 2003Active
12, Fore Street, St Just, United Kingdom, TR19 7LL

Director06 November 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary06 November 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director06 November 2003Active

People with Significant Control

Mrs Helen Elizabeth Hutson
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:12, Fore Street, St Just, United Kingdom, TR19 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Lynden Hutson
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:12, Fore Street, St Just, United Kingdom, TR19 7LL
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
2024-04-30Gazette

Gazette notice voluntary.

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2024-04-23Dissolution

Dissolution application strike off company.

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2024-04-22Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-06-07Address

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

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-06-07Officers

Change person secretary company with change date.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-07-04Persons with significant control

Change to a person with significant control.

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2018-07-04Address

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

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2018-07-04Persons with significant control

Change to a person with significant control.

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2018-07-04Persons with significant control

Change to a person with significant control.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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