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C & N BRYCE AND SONS LIMITED

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

This company is commonly known as C & N Bryce And Sons Limited. The company was founded 7 years ago and was given the registration number 10756332. The firm's registered office is in LEAMINGTON SPA. You can find them at 1 Pegasus House Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:C & N BRYCE AND SONS LIMITED
Company Number:10756332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:1 Pegasus House Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire, United Kingdom, CV34 6LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elmfield Farm, 22 Maltby Lane, Braithwell, Rotherham, England, S66 7AQ

Director05 May 2017Active
Elmfield Farm, 22 Maltby Lane, Braithwell, Rotherham, England, S66 7AQ

Director05 May 2017Active

People with Significant Control

Bryce & Jjm Limited
Notified on:03 August 2023
Status:Active
Country of residence:United Kingdom
Address:3mc, Middlemarch Business Park, Coventry, United Kingdom, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Cameron Forbes Bryce
Notified on:05 May 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Elmfield Farm, 22 Maltby Lane, Rotherham, England, S66 7AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Bryce
Notified on:05 May 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Elmfield Farm, 22 Maltby Lane, Rotherham, England, S66 7AQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Persons with significant control

Cessation of a person with significant control.

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2024-02-02Persons with significant control

Cessation of a person with significant control.

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2024-02-02Persons with significant control

Notification of a person with significant control.

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2023-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-05-16Officers

Change person director company with change date.

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2023-05-16Officers

Change person director company with change date.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-05-16Officers

Change person director company with change date.

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2023-05-16Officers

Change person director company with change date.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-07-22Officers

Change person director company with change date.

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2022-07-22Officers

Change person director company with change date.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-02-08Address

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

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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