BRYMORE NO 1 LTD - LONDON
Company Profile | Company Filings |
Overview
BRYMORE NO 1 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRYMORE NO 1 LTD was incorporated 5 years ago on 18/10/2018 and has the registered number: 11629964. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRYMORE NO 1 LTD was incorporated 5 years ago on 18/10/2018 and has the registered number: 11629964. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRYMORE NO 1 LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
6 HEDDON STREET
LONDON
W1B 4BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN ROBERTS | Jun 1963 | British | Director | 2019-09-13 | CURRENT |
MR MATTHEW ROBERT TOMBS ALLEN | Jan 1966 | British | Director | 2019-09-13 | CURRENT |
MR MILES JASON WEBBER | Jan 1969 | British | Director | 2018-10-18 UNTIL 2019-09-13 | RESIGNED |
LEONARD SIDNEY LEWIS | Feb 1956 | British | Director | 2018-10-18 UNTIL 2019-09-13 | RESIGNED |
MRS LUCINDA JANE LEWIS | Secretary | 2018-10-18 UNTIL 2019-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baumore Holdings Ltd | 2019-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brymore Family Holdings Ltd | 2018-11-21 - 2019-09-13 | Hove East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brymore Organisation Ltd | 2018-10-18 - 2018-11-21 | Hove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |