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BRYONY LODGE LIMITED

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

This company is commonly known as Bryony Lodge Limited. The company was founded 6 years ago and was given the registration number 10901873. The firm's registered office is in HAYLING ISLAND. You can find them at 19, Bryony Lodge, St. Marys Road, Hayling Island, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:BRYONY LODGE LIMITED
Company Number:10901873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:19, Bryony Lodge, St. Marys Road, Hayling Island, United Kingdom, PO11 9BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Bryony Lodge, St. Marys Road, Hayling Island, United Kingdom, PO11 9BY

Director01 December 2021Active
19, Bryony Lodge, St. Marys Road, Hayling Island, United Kingdom, PO11 9BY

Director01 December 2021Active
19, Bryony Lodge, St. Marys Road, Hayling Island, United Kingdom, PO11 9BY

Director07 August 2017Active
19, Bryony Lodge, St. Marys Road, Hayling Island, United Kingdom, PO11 9BY

Director07 August 2017Active

People with Significant Control

Mr Sanjeev Kumar Rajput
Notified on:01 December 2021
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:19, Bryony Lodge, St. Marys Road, Hayling Island, United Kingdom, PO11 9BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Zoe Marriott
Notified on:07 August 2017
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:19, Bryony Lodge, St. Marys Road, Hayling Island, United Kingdom, PO11 9BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Andrew Smith
Notified on:07 August 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:19, Bryony Lodge, St. Marys Road, Hayling Island, United Kingdom, PO11 9BY
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
2024-03-22Accounts

Change account reference date company current extended.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-07-12Change of name

Certificate change of name company.

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2021-12-29Confirmation statement

Confirmation statement with updates.

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2021-12-22Persons with significant control

Notification of a person with significant control.

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2021-12-22Officers

Appoint person director company with name date.

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2021-12-22Officers

Appoint person director company with name date.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2019-08-06Persons with significant control

Change to a person with significant control.

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2019-08-06Officers

Change person director company with change date.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-08-06Officers

Change person director company with change date.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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