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FOSTER BRYCE LIMITED

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

This company is commonly known as Foster Bryce Limited. The company was founded 22 years ago and was given the registration number 04340415. The firm's registered office is in BROMLEY. You can find them at 24 Tylney Road, , Bromley, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FOSTER BRYCE LIMITED
Company Number:04340415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:24 Tylney Road, Bromley, England, BR1 2RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 2 Cobden Court, Wimpole Close, Bromley, England, BR2 9JF

Director14 December 2001Active
60 Rye Crescent, Orpington, BR5 4NF

Secretary14 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 December 2001Active

People with Significant Control

Miss Syadiyah Wati Duncan
Notified on:17 January 2024
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:41, Stockers Lane, Woking, England, GU22 9DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Paul Thomas
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:C/O Best Choice Accountancy Ltd,, Office 30, Kingfisher House, Bromley, England, BR1 1LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-18Officers

Termination secretary company with name termination date.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-06-23Address

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

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2022-06-22Address

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

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-07-09Address

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

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-02-08Accounts

Accounts amended with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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