General information

Name:

Bryet Ltd

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 12091403

Incorporation date: 2019-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 signifies the establishment of Bryet Limited, a firm registered at 3rd Floor, 207 Regent Street in London. This means it's been 5 years Bryet has been in this business, as it was founded on Monday 8th July 2019. Its reg. no. is 12091403 and the company zip code is W1B 3HH. The firm is recognized under the name of Bryet Limited. It should be noted that the company also operated as Hp Ventures 03 up till it was changed five years from now. This company's principal business activity number is 74990: Non-trading company. The firm's latest annual accounts detail the period up to 2022/07/31 and the most current confirmation statement was filed on 2022/11/21.

According to the latest update, we have only one managing director in the company: Mauro F. (since Thursday 12th December 2019). That firm had been guided by Richard J. till Thursday 4th June 2020. As a follow-up a different director, specifically Thomas H. quit four years ago.

  • Previous company's names
  • Bryet Limited 2019-12-13
  • Hp Ventures 03 Limited 2019-07-08

Financial data based on annual reports

Company staff

Mauro F.

Role: Director

Appointed: 12 December 2019

Latest update: 29 February 2024

People with significant control

Mauro F.
Notified on 12 December 2019
Ceased on 10 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hambro Perks Ltd
Address: 8 Greencoat Place, London, SW1P 1PL, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 08760647
Notified on 8 July 2019
Ceased on 12 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 08 July 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates December 4, 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
4
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