BRYANT O'NEILL WEALTH MANAGEMENT LIMITED - COLCHESTER


Company Profile Company Filings

Overview

BRYANT O'NEILL WEALTH MANAGEMENT LIMITED is a Private Limited Company from COLCHESTER UNITED KINGDOM and has the status: Active.
BRYANT O'NEILL WEALTH MANAGEMENT LIMITED was incorporated 9 years ago on 29/09/2014 and has the registered number: 09238013. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

BRYANT O'NEILL WEALTH MANAGEMENT LIMITED - COLCHESTER

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

WARDEN HOUSE
COLCHESTER
ESSEX
CO3 3LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MARK WHITE Jul 1972 British Director 2018-07-03 CURRENT
MISS CONSORCIA LOUISE O'NEILL May 1975 British Director 2018-09-01 CURRENT
MISS CONSORCIA LOUISE O'NEILL Secretary 2018-09-01 CURRENT
WARDEN SECRETARIAL LTD Corporate Secretary 2015-12-21 UNTIL 2018-09-01 RESIGNED
MR BRIAN THOMAS O'NEILL Jun 1951 Irish Director 2014-09-29 UNTIL 2019-04-26 RESIGNED
MR PAUL ROGER BRYANTON Aug 1969 British Director 2014-09-29 UNTIL 2020-06-01 RESIGNED
MR MICHAEL BUTCHER Secretary 2014-09-29 UNTIL 2015-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Tina Maria O'Neill 2020-06-01 6/1972 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Mark White 2018-09-01 7/1972 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Consorcia Louise O'Neill 2018-09-01 5/1975 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Roger Bryanton 2016-04-06 - 2020-06-01 8/1969 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Brian O'Neill 2016-04-06 - 2019-04-26 6/1951 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Warden Secretarial Ltd 2016-04-06 - 2018-09-01 Colchester   Essex Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PENSION REVIEW SERVICE LIMITED WOODBRIDGE Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
WENALT STARLITE LIMITED COLCHESTER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SMW FINANCIAL PLANNING LTD COLCHESTER Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PAUL BRYANTON LIMITED WOODBRIDGE Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
BRYANT O'NEILL (ER) LTD COLCHESTER UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PAUL BRYANTON WEALTH MANAGEMENT LTD WOODBRIDGE ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Bryant O'Neill Wealth Management Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-09 30-09-2023 £12,454 equity
Bryant O'Neill Wealth Management Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-11 30-09-2022 £12,762 equity
Bryant O'Neill Wealth Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-02 30-09-2021 £12,957 equity
Bryant O'Neill Wealth Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-07 30-09-2020 £13,571 equity
Bryant O'Neill Wealth Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-19 30-09-2019 £13,830 equity
Bryant O'Neill Wealth Management Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-24 30-09-2018 £13,891 equity
Bryant O'Neill Wealth Management Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-02 30-09-2017 £11,990 equity
Bryant O'Neill Wealth Management Ltd - Abbreviated accounts 16.3 2016-11-08 30-09-2016 £25,715 Cash £5,128 equity
Bryant O'Neill Wealth Management Ltd - Limited company - abbreviated - 11.9 2016-04-13 30-09-2015 £11,773 Cash £2,776 equity

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