UKBizDB.co.uk

BRYLAND (HOLDINGS) LIMITED

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

This company is commonly known as Bryland (holdings) Limited. The company was founded just now and was given the registration number 11105085. The firm's registered office is in BRIERLEY HILL. You can find them at 5 Hagley Court South, Level Street, Brierley Hill, West Midlands. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:BRYLAND (HOLDINGS) LIMITED
Company Number:11105085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:5 Hagley Court South, Level Street, Brierley Hill, West Midlands, United Kingdom, DY5 1XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Hagley Court South, Level Street, Brierley Hill, United Kingdom, DY5 1XE

Director11 December 2017Active
5 Hagley Court South, Level Street, Brierley Hill, United Kingdom, DY5 1XE

Director11 December 2017Active
5 Hagley Court South, Level Street, Brierley Hill, United Kingdom, DY5 1XE

Director11 December 2017Active

People with Significant Control

Rdgl Holdings Limited
Notified on:22 May 2020
Status:Active
Country of residence:United Kingdom
Address:5 Hagley Court South, The Waterfront, Brierley Hill, United Kingdom, DY5 1XE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Rowland John Turner
Notified on:27 July 2018
Status:Active
Date of birth:May 1933
Nationality:British
Country of residence:United Kingdom
Address:5 Hagley Court South, Level Street, Brierley Hill, United Kingdom, DY5 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Doreen Ada Turner
Notified on:27 July 2018
Status:Active
Date of birth:June 1932
Nationality:British
Country of residence:United Kingdom
Address:5 Hagley Court South, Level Street, Brierley Hill, United Kingdom, DY5 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Michael Turner
Notified on:11 December 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:5 Hagley Court South, Level Street, Brierley Hill, United Kingdom, DY5 1XE
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 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-13Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Persons with significant control

Cessation of a person with significant control.

Download
2021-01-19Persons with significant control

Cessation of a person with significant control.

Download
2021-01-19Persons with significant control

Notification of a person with significant control.

Download
2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Accounts

Change account reference date company previous shortened.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2019-01-04Persons with significant control

Cessation of a person with significant control.

Download
2018-08-16Resolution

Resolution.

Download
2018-08-06Capital

Capital allotment shares.

Download
2018-08-06Capital

Capital allotment shares.

Download
2018-08-06Capital

Capital allotment shares.

Download
2018-08-06Persons with significant control

Notification of a person with significant control.

Download
2018-08-06Persons with significant control

Notification of a person with significant control.

Download
2017-12-11Incorporation

Incorporation company.

Download

Copyright © 2022. All rights reserved.