BRYCKEN LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
BRYCKEN LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BRYCKEN LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03159211. The accounts status is FULL and accounts are next due on 30/09/2024.
BRYCKEN LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03159211. The accounts status is FULL and accounts are next due on 30/09/2024.
BRYCKEN LIMITED - MIDDLESEX
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
50 LANCASTER ROAD
MIDDLESEX
EN2 0BY
This Company Originates in : United Kingdom
Previous trading names include:
FAIRVIEW NEW HOMES (GREENWICH) LIMITED (until 29/03/2012)
FAIRVIEW NEW HOMES (GREENWICH) LIMITED (until 29/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN ANDREW SPRING | Oct 1972 | British | Director | 2023-12-13 | CURRENT |
| MR ROBERT KENNETH WILLIAMS | Oct 1964 | British | Director | 2015-08-19 | CURRENT |
| MR JONATHAN MARK BAXTER | Secretary | 2018-01-18 | CURRENT | ||
| MR GERALD ANTHONY MALTON | Dec 1960 | British | Director | 2001-01-15 | CURRENT |
| MARTIN JOHN SIDDERS | Secretary | 2012-04-11 UNTIL 2014-06-19 | RESIGNED | ||
| MR MARTIN JOHN SIDDERS | Sep 1958 | British | Director | 2009-04-27 UNTIL 2014-06-19 | RESIGNED |
| MR JEREMY PHILIP HILTON VICKERS | May 1957 | British | Director | 2014-05-23 UNTIL 2015-07-24 | RESIGNED |
| RICHARD HENRY WESTCOTT | Nov 1947 | British | Director | 1996-03-01 UNTIL 2001-04-30 | RESIGNED |
| MR ALAN RICHARD EMERY | Nov 1943 | British | Director | 1996-03-25 UNTIL 1996-07-23 | RESIGNED |
| MR CHRISTOPHER ERIC WALKER | Mar 1951 | British | Director | 1996-03-25 UNTIL 2004-12-17 | RESIGNED |
| MS ELIZABETH BARBARA CHENEY | Secretary | 2017-04-24 UNTIL 2017-12-31 | RESIGNED | ||
| MRS SUSAN GAYNOR HIDE | Secretary | 2015-07-24 UNTIL 2017-04-24 | RESIGNED | ||
| MR DAVID KEITH TIPPING | Oct 1948 | British | Secretary | 1998-06-29 UNTIL 2012-04-10 | RESIGNED |
| MR DAVID JAMES LANCHESTER | Apr 1960 | British | Director | 1996-03-01 UNTIL 1996-03-25 | RESIGNED |
| ANTHONY CHARLES TAYLOR | British | Secretary | 1997-03-20 UNTIL 1998-06-29 | RESIGNED | |
| MR JEREMY PHILIP HILTON VICKERS | Secretary | 2014-06-19 UNTIL 2015-07-24 | RESIGNED | ||
| MR DAVID JAMES LANCHESTER | Apr 1960 | British | Secretary | 1996-03-01 UNTIL 1997-03-20 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-02-15 UNTIL 1996-03-01 | RESIGNED | ||
| MR RICHARD JOHN LOTHERINGTON | Jun 1960 | British | Director | 2001-03-20 UNTIL 2007-02-16 | RESIGNED |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1996-02-15 UNTIL 1996-03-01 | RESIGNED | ||
| DAVID GRAHAM JONES | Dec 1950 | British | Director | 1999-05-24 UNTIL 2001-03-20 | RESIGNED |
| MR MARTIN FRANK JEWELL | Mar 1944 | English | Director | 1999-05-24 UNTIL 2002-07-30 | RESIGNED |
| STEVEN JAMES GOUGH | Dec 1962 | British | Director | 2002-07-30 UNTIL 2007-08-09 | RESIGNED |
| MR CHARLES PETER COBB | Jun 1954 | British | Director | 1996-03-25 UNTIL 1996-07-23 | RESIGNED |
| MR ALAN RICHARD EMERY | Nov 1943 | British | Director | 1997-08-27 UNTIL 2003-09-17 | RESIGNED |
| JOHN BRYAN COUSINS | Feb 1932 | British | Director | 1996-03-25 UNTIL 1996-07-23 | RESIGNED |
| MR DENNIS JOHN COPE | Apr 1933 | British | Director | 1996-03-25 UNTIL 1996-07-23 | RESIGNED |
| IAN TIMOTHY CLOSIER | Oct 1954 | British | Director | 1996-03-25 UNTIL 1996-07-23 | RESIGNED |
| MR STEPHEN CHARLES CASEY | Mar 1949 | British | Director | 1996-03-25 UNTIL 2009-04-20 | RESIGNED |
| MR MICHAEL BLAKEY | Apr 1963 | British | Director | 2015-07-24 UNTIL 2020-06-30 | RESIGNED |
| MR JAMES ANDERSON | Apr 1944 | British | Director | 1996-03-25 UNTIL 1996-07-23 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-02-15 UNTIL 1996-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairview New Homes Limited | 2016-04-06 | Enfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |