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BRYONY INVESTMENTS LIMITED

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

This company is commonly known as Bryony Investments Limited. The company was founded 5 years ago and was given the registration number 11959536. The firm's registered office is in CIRENCESTER. You can find them at 6 Gadwall Close, South Cerney, Cirencester, Gloucestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRYONY INVESTMENTS LIMITED
Company Number:11959536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6 Gadwall Close, South Cerney, Cirencester, Gloucestershire, England, GL7 5XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Gadwall Close, South Cerney, Cirencester, England, GL7 5XG

Secretary11 May 2020Active
Carlton House, High Street, Higham Ferrers, England, NN10 8BW

Director11 May 2020Active
6 The Element, Gadwall Close, South Cerney, Cirencester, England, GL7 5XG

Director23 April 2019Active
6 The Element, Gadwall Close, South Cerney, Cirencester, England, GL7 5XG

Director23 April 2019Active
The White House, Well Lane, Little Witley, England, WR6 6LL

Director11 May 2020Active

People with Significant Control

Wulff Asset Management Limited
Notified on:06 May 2020
Status:Active
Country of residence:United Kingdom
Address:The White Housoe, Little Witley, United Kingdom, WR6 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Bernadette Lamb
Notified on:23 April 2019
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:6 The Element, Gadwall Close, Cirencester, England, GL7 5XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Michael Lamb
Notified on:23 April 2019
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:6 The Element, Gadwall Close, Cirencester, England, GL7 5XG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-06-23Resolution

Resolution.

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2020-05-27Incorporation

Memorandum articles.

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2020-05-20Capital

Capital alter shares subdivision.

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2020-05-20Capital

Capital name of class of shares.

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2020-05-15Officers

Appoint person secretary company with name date.

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2020-05-14Officers

Appoint person director company with name date.

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2020-05-14Officers

Appoint person director company with name date.

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2020-05-01Address

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

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-23Incorporation

Incorporation company.

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