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SAM BRYANT'S LIMITED

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

This company is commonly known as Sam Bryant's Limited. The company was founded 20 years ago and was given the registration number 05104004. The firm's registered office is in CLEVEDON. You can find them at Tickton Lodge, 8 Bellevue Road, Clevedon, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:SAM BRYANT'S LIMITED
Company Number:05104004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Tickton Lodge, 8 Bellevue Road, Clevedon, England, BS21 7NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Hill Road, Clevedon, England, BS21 7NZ

Director16 April 2004Active
Freshfields, Kenn Street Kenn, Clevedon, BS21 6TW

Secretary16 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 April 2004Active
12a, Hill Road, Clevedon, England, BS21 7NZ

Director28 July 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 April 2004Active

People with Significant Control

Mrs Melisa Claire Bryant
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Tickton Lodge, 8 Bellevue Road, Clevedon, England, BS21 7NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Peter Bryant
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:95b, Hill Road, Clevedon, England, BS21 7PN
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 (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
2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-23Persons with significant control

Cessation of a person with significant control.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Gazette

Gazette filings brought up to date.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-10-31Accounts

Accounts with accounts type micro entity.

Download
2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-01-31Address

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

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2020-01-31Accounts

Change account reference date company previous extended.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-04-17Officers

Change person director company with change date.

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2019-01-25Accounts

Accounts with accounts type unaudited abridged.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-04-18Officers

Termination director company with name termination date.

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2018-04-18Officers

Termination secretary company with name termination date.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-30Address

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

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-08-26Officers

Appoint person director company with name date.

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