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BRYONY LIMITED

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

This company is commonly known as Bryony Limited. The company was founded 22 years ago and was given the registration number 04261656. The firm's registered office is in BOREHAMWOOD. You can find them at 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:BRYONY LIMITED
Company Number:04261656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Stables, The Green, Letchmore Heath, Watford, United Kingdom, WD25 8ES

Secretary30 July 2001Active
151, Sunny Gardens Road, London, England, NW4 1SG

Director30 July 2001Active
The Stables, The Green, Letchmore Heath, Watford, England, WD25 8ES

Director30 July 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary30 July 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director30 July 2001Active

People with Significant Control

Mr Grahame Keith Cohen
Notified on:30 July 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:151, Sunny Gardens Road, London, England, NW4 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Colin Cohen
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:2 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type dormant.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-28Officers

Change person director company with change date.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Persons with significant control

Notification of a person with significant control.

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2018-04-24Accounts

Accounts with accounts type dormant.

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2018-03-28Address

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

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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