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BRYSON PRODUCTS (HOLDINGS) LIMITED

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

This company is commonly known as Bryson Products (holdings) Limited. The company was founded 9 years ago and was given the registration number 09280165. The firm's registered office is in COULSDON. You can find them at Unit D, Redlands, Coulsdon, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRYSON PRODUCTS (HOLDINGS) LIMITED
Company Number:09280165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit D, Redlands, Coulsdon, Surrey, CR5 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D, Redlands, Coulsdon, United Kingdom, CR5 2HT

Director24 October 2014Active
Unit D, Redlands, Coulsdon, United Kingdom, CR5 2HT

Director24 October 2014Active
Unit D, Redlands, Coulsdon, United Kingdom, CR5 2HT

Director24 October 2014Active

People with Significant Control

Mr Mark Esmond Reiner
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit D, Redlands, Coulsdon, United Kingdom, CR5 2HT
Nature of control:
  • Significant influence or control
Mr Daniel Reiner
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:Unit D, Redlands, Coulsdon, United Kingdom, CR5 2HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Bridget Jean Reiner
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit D, Redlands, Coulsdon, United Kingdom, CR5 2HT
Nature of control:
  • 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
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type group.

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2023-03-20Accounts

Accounts with accounts type group.

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2022-12-20Accounts

Change account reference date company previous shortened.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-03-09Resolution

Resolution.

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2021-03-01Capital

Capital allotment shares.

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2021-03-01Mortgage

Mortgage satisfy charge full.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-07-25Persons with significant control

Change to a person with significant control.

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2019-07-25Persons with significant control

Change to a person with significant control.

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2019-07-25Persons with significant control

Change to a person with significant control.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-02-23Officers

Change person director company with change date.

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