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HEYWOOD & BRYETT LIMITED

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

This company is commonly known as Heywood & Bryett Limited. The company was founded 87 years ago and was given the registration number 00322305. The firm's registered office is in NR ARUNDEL. You can find them at The Ship & Anchor Marina, Ford, Nr Arundel, Sussex. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HEYWOOD & BRYETT LIMITED
Company Number:00322305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1936
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:The Ship & Anchor Marina, Ford, Nr Arundel, Sussex, BN18 0BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ship & Anchor Marina, Station Road, Ford, Arundel, BN18 0BJ

Secretary26 December 1992Active
Ship & Anchor Marina, Station Road, Ford, Arundel, BN18 0BJ

Director-Active
28 Illingworth, Windsor, SL4 4UP

Director-Active
8 Birch Close, Arundel, BN18 9HN

Secretary-Active
8 Birch Close, Arundel, BN18 9HN

Director-Active

People with Significant Control

Philip Bryett Limited
Notified on:10 January 2023
Status:Active
Country of residence:England
Address:28, Illingworth, Windsor, England, SL4 4UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Helen Evelyn Bryett
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:The Ship & Anchor Marina, Nr Arundel, BN18 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip David Bryett
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:The Ship & Anchor Marina, Nr Arundel, BN18 0BJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-02-09Persons with significant control

Notification of a person with significant control.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-07Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type total exemption small.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-04-15Accounts

Accounts with accounts type total exemption small.

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2012-11-08Annual return

Annual return company with made up date full list shareholders.

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