BROYST GROUP LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
BROYST GROUP LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
BROYST GROUP LIMITED was incorporated 58 years ago on 09/09/1965 and has the registered number: 00858578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.
BROYST GROUP LIMITED was incorporated 58 years ago on 09/09/1965 and has the registered number: 00858578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.
BROYST GROUP LIMITED - SOUTHAMPTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 10 | 30/10/2022 | 30/07/2024 |
Registered Office
1ST FLOOR CHILWORTH POINT
SOUTHAMPTON
HAMPSHIRE
SO16 7JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRYERN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-10-01 | CURRENT | ||
MR ROBERT THOMAS SPERRING | Oct 1943 | British | Director | 2004-12-09 | CURRENT |
MR ERROL MAXWELL SAMUEL CAMPS | Mar 1945 | British | Director | 2004-12-09 | CURRENT |
VIRGIL FINANCIAL SERVICES LTD | Corporate Secretary | RESIGNED | |||
PATRICIA ANGELA LAIRD | Jun 1943 | British | Director | RESIGNED | |
JEREMY ROBIN LEAR | May 1945 | British | Director | 2004-12-10 UNTIL 2019-01-17 | RESIGNED |
ROBERT PAUL LONG | Jul 1939 | British | Director | RESIGNED | |
MR RICHARD DAVID LEWIS SHOWAN | Sep 1954 | British | Secretary | 2005-01-26 UNTIL 2007-10-01 | RESIGNED |
MR ERROL MAXWELL SAMUEL CAMPS | Mar 1945 | British | Secretary | 2004-12-09 UNTIL 2005-01-26 | RESIGNED |
VICTOR CRAWFORD LAIRD | British | Secretary | 2004-07-27 UNTIL 2004-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Camargue Monks Brook Limited | 2016-04-06 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |