General information

Name:

Bryony Ltd

Office Address:

2 Imperial Place Maxwell Road WD6 1JN Borehamwood

Number: 04261656

Incorporation date: 2001-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Bryony was registered on 2001-07-30 as a Private Limited Company. This firm's office may be contacted at Borehamwood on 2 Imperial Place, Maxwell Road. If you want to reach this business by post, the post code is WD6 1JN. The office reg. no. for Bryony Limited is 04261656. This firm's SIC and NACE codes are 69109 which stands for Activities of patent and copyright agents; other legal activities not elsewhere classified. Sat, 31st Dec 2022 is the last time when company accounts were filed.

There's a group of two directors leading the following firm now, including Richard C. and Grahame C. who have been executing the directors tasks for 23 years. To find professional help with legal documentation, the firm has been utilizing the skills of Richard C. as a secretary since July 2001.

Financial data based on annual reports

Company staff

Richard C.

Role: Secretary

Appointed: 30 July 2001

Latest update: 22 March 2024

Richard C.

Role: Director

Appointed: 30 July 2001

Latest update: 22 March 2024

Grahame C.

Role: Director

Appointed: 30 July 2001

Latest update: 22 March 2024

People with significant control

Executives with significant control over the firm are: Richard C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Grahame C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Grahame C.
Notified on 30 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 April 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 June 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
22
Company Age

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