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 - LONDON

This company is listed in the following categories:
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

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BRYMORE NO 2 LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BRYMORE NO 3 LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
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