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JAMES BRYANT LIMITED

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

This company is commonly known as James Bryant Limited. The company was founded 95 years ago and was given the registration number 00246010. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JAMES BRYANT LIMITED
Company Number:00246010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1930
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, RG9 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Corporate Secretary21 February 2019Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH

Director31 December 2020Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH

Director12 October 2016Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH

Secretary01 September 2016Active
6 Canterbury Close, Northwood, HA6 3NB

Secretary08 October 1993Active
30 Finsbury Square, London, EC2A 1AG

Secretary14 October 1998Active
Invesco Park, Henley On Thames, United Kingdom, RG9 1HH

Secretary01 September 2017Active
21 Marion Court, Tooting, London, SW17 0RU

Secretary-Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Secretary29 February 2008Active
30 Finsbury Square, London, EC2A 1AG

Secretary-Active
6 Canterbury Close, Northwood, HA6 3NB

Director31 December 1994Active
30 Finsbury Square, London, EC2A 1AG

Director14 October 1998Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH

Director31 July 2015Active
17 Elms Avenue, London, N10 2JN

Director-Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH

Director10 July 2019Active
Yew Tree Cottage, Billingshurst Road, Ashington, RH20 3AZ

Director-Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Director03 September 2010Active
30, Finsbury Square, London, EC2A 1AG

Director29 February 2008Active
30 Finsbury Square, London, EC2A 1AG

Director14 October 1998Active
Wynchwood, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH

Director-Active
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH

Director29 February 2008Active
30 Finsbury Square, London, EC2A 1AG

Director14 October 1998Active

People with Significant Control

Invesco Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Perpetual Park, Perpetual Park Drive, Henley-On-Thames, England, RG9 1HH
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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