This company is commonly known as Brylane Properties Limited. The company was founded 13 years ago and was given the registration number 07597855. The firm's registered office is in CATERHAM. You can find them at The Barn Bug Hill, Woldingham, Caterham, Surrey. This company's SIC code is 43290 - Other construction installation.
Name | : | BRYLANE PROPERTIES LIMITED |
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Company Number | : | 07597855 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 April 2011 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Barn Bug Hill, Woldingham, Caterham, Surrey, England, CR3 7LB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Barn, Bug Hill, Woldingham, Caterham, England, CR3 7LB | Director | 19 December 2023 | Active |
The Barn, Bug Hill, Woldingham, Caterham, England, CR3 7LB | Director | 08 April 2011 | Active |
Gwalia, Southfields Road, Woldingham, Caterham, CR3 7BG | Director | 10 June 2011 | Active |
The Barn, Bug Hill, Woldingham, Caterham, England, CR3 7LB | Director | 08 April 2011 | Active |
Sophie Baker | ||
Notified on | : | 19 December 2023 |
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Status | : | Active |
Date of birth | : | March 2002 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Barn, Bug Hill, Caterham, England, CR3 7LB |
Nature of control | : |
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Frankie Baker | ||
Notified on | : | 19 December 2023 |
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Status | : | Active |
Date of birth | : | July 2006 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Barn, Bug Hill, Caterham, England, CR3 7LB |
Nature of control | : |
|
Aimee Baker | ||
Notified on | : | 19 December 2023 |
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Status | : | Active |
Date of birth | : | February 1999 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Barn, Bug Hill, Caterham, England, CR3 7LB |
Nature of control | : |
|
Mr Kerry Baker | ||
Notified on | : | 08 April 2017 |
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Status | : | Active |
Date of birth | : | August 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Barn, Bug Hill, Caterham, England, CR3 7LB |
Nature of control | : |
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Mr Fergus Webb | ||
Notified on | : | 08 February 2017 |
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Status | : | Active |
Date of birth | : | February 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Barn, Bug Hill, Caterham, England, CR3 7LB |
Nature of control | : |
|
Date | Category | Description | |
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2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-20 | Officers | Appoint person director company with name date. | Download |
2023-12-20 | Officers | Change person director company with change date. | Download |
2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-20 | Officers | Termination director company with name termination date. | Download |
2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-06-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-08 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-08 | Officers | Change person director company with change date. | Download |
2020-01-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-26 | Officers | Change person director company with change date. | Download |
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