General information

Name:

Brymad Ltd

Office Address:

5 Cheapside Court Sunninghill Road SL5 7RF Ascot

Number: 04471882

Incorporation date: 2002-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Website

www.brymad.co.uk

Description

Data updated on:

Brymad is a company situated at SL5 7RF Ascot at 5 Cheapside Court. This company was established in 2002 and is registered under reg. no. 04471882. This company has been active on the UK market for twenty two years now and company last known status is active. The firm current name is Brymad Limited. This business's previous clients may remember the company as Hanston Group, which was in use until 2005-09-20. This business's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. The business most recent filed accounts documents were submitted for the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-06-27.

As for this company, a number of director's tasks have been fulfilled by Maria H. and Gary H.. As for these two individuals, Gary H. has administered company for the longest period of time, having been a vital addition to directors' team for twenty two years. To find professional help with legal documentation, the abovementioned company has been using the skills of Gary H. as a secretary since 2002.

  • Previous company's names
  • Brymad Limited 2005-09-20
  • Hanston Group Limited 2002-06-27

Financial data based on annual reports

Company staff

Maria H.

Role: Director

Appointed: 26 September 2005

Latest update: 30 January 2024

Gary H.

Role: Secretary

Appointed: 27 June 2002

Latest update: 30 January 2024

Gary H.

Role: Director

Appointed: 27 June 2002

Latest update: 30 January 2024

People with significant control

Executives who have control over the firm are as follows: Gary H. owns 1/2 or less of company shares. Maria H. owns 1/2 or less of company shares.

Gary H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Maria H.
Notified on 15 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 18 March 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 15 March 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 14 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 14 March 2013
Annual Accounts 24 February 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 24 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/06/30 (AA)
filed on: 25th, March 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

White Hart House Silwood Road

Post code:

SL5 0PY

City / Town:

Ascot

HQ address,
2013

Address:

White Hart House Silwood Road

Post code:

SL5 0PY

City / Town:

Ascot

HQ address,
2014

Address:

White Hart House Silwood Road

Post code:

SL5 0PY

City / Town:

Ascot

HQ address,
2015

Address:

White Hart House Silwood Road

Post code:

SL5 0PY

City / Town:

Ascot

HQ address,
2016

Address:

White Hart House Silwood Road

Post code:

SL5 0PY

City / Town:

Ascot

Accountant/Auditor,
2015 - 2012

Name:

Wentworths & Associates Limited

Address:

White Hart House Silwood Road

Post code:

SL5 0PY

City / Town:

Ascot

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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