BRYANT GROUP SERVICES LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
BRYANT GROUP SERVICES LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BRYANT GROUP SERVICES LIMITED was incorporated 47 years ago on 03/08/1976 and has the registered number: 01271508. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRYANT GROUP SERVICES LIMITED was incorporated 47 years ago on 03/08/1976 and has the registered number: 01271508. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRYANT GROUP SERVICES LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Secretary | 2001-07-31 | CURRENT |
| JENNIFER CANTY | Jul 1993 | British | Director | 2024-04-24 | CURRENT |
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2022-08-26 | CURRENT |
| ANDREW MACKENZIE | Nov 1940 | British | Director | RESIGNED | |
| BRIAN MAURICE STATHAM | Jun 1937 | British | Director | RESIGNED | |
| KATHRYN ELIZABETH MCHUGH | Sep 1951 | Secretary | RESIGNED | ||
| WILLIAM PETER LONG | Feb 1946 | British | Director | 2000-03-31 UNTIL 2001-03-05 | RESIGNED |
| GEOFFREY FREDERICK POTTON | Apr 1952 | British | Director | 1994-06-01 UNTIL 1998-06-30 | RESIGNED |
| MR PATRICK JOHN SCANNELL | Dec 1951 | British | Director | 2000-08-18 UNTIL 2001-03-05 | RESIGNED |
| MR NICHOLAS CAREY SMITH | Sep 1957 | British | Director | 2001-06-01 UNTIL 2007-07-03 | RESIGNED |
| MR PAUL DAVID PHIPPS | Dec 1952 | British | Director | 2001-03-05 UNTIL 2001-07-18 | RESIGNED |
| MR RICHARD DOUGLAS PEARSE | Nov 1954 | British | Director | RESIGNED | |
| MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2008-12-22 | RESIGNED |
| JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-07-03 UNTIL 2008-05-02 | RESIGNED |
| MR GLEN MITTON | May 1957 | British | Director | 1994-06-01 UNTIL 1996-06-03 | RESIGNED |
| MR MARTIN MCEVOY | Jan 1954 | British | Director | 1994-05-01 UNTIL 2001-12-31 | RESIGNED |
| WILLIAM JOHN HOLLAND-KAYE | Mar 1965 | British | Director | 2007-07-03 UNTIL 2008-05-02 | RESIGNED |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Director | 2015-07-10 UNTIL 2019-12-31 | RESIGNED |
| MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2019-10-31 UNTIL 2023-06-02 | RESIGNED |
| JOHN PATRICK EDMUND DENNISON | Aug 1950 | British | Director | RESIGNED | |
| MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2012-01-16 UNTIL 2019-10-31 | RESIGNED |
| MICHAEL CHRISTOPHER CHAPMAN | Jun 1950 | British | Director | RESIGNED | |
| MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2011-01-26 | RESIGNED |
| MISS ALICE HANNAH BLACK | Jan 1983 | British | Director | 2019-12-31 UNTIL 2022-08-26 | RESIGNED |
| MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Director | 2011-01-26 UNTIL 2012-01-16 | RESIGNED |
| MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2008-12-22 UNTIL 2015-07-10 | RESIGNED |
| OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-06-02 UNTIL 2024-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Taylor Wimpey Developments Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |