BRYAN INVESTMENTS LIMITED
BRYAN INVESTMENTS LIMITED is an active private limited company, incorporated on 3 June 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mill Lane, Hitchin. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BRYAN INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13437378 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MILL COTTAGE MILL LANE |
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Address Line 2 | STOTFOLD |
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Post Town | HITCHIN |
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Country | ENGLAND |
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Postcode | SG5 4NU |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/06/2024 |
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Last Made Up Date | 02/06/2023 |
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Return
Next Due Date | 01/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BRYAN INVESTMENTS LIMITED
Directors
(The company's officers)
MS EMILY MARY MADELEINE BRYAN
(~33 year old British national)
MILL COTTAGE MILL LANE, STOTFOLD, HITCHIN, SG5 4NU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/06/2021
MR HUGO JAMES GORDON BRYAN
(~30 year old British national)
MILL COTTAGE MILL LANE, STOTFOLD, HITCHIN, SG5 4NU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/06/2021
Shareholders
(Persons of Significant Control)
Ms Emily Mary Madeleine Bryan
(~33 year old British national)
Mill Cottage, Mill Lane, Stotfold, Hitchin, SG5 4NU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/06/2021
Mr Hugo James Gordon Bryan
(~32 year old British national)
Mill Cottage, Mill Lane, Stotfold, Hitchin, SG5 4NU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/05/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRYAN INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SG5 4NU.
Map of BRYAN INVESTMENTS LIMITED at local scale
Map of BRYAN INVESTMENTS LIMITED at district scale
More Companies in SG5 4NU
Other companies with registered offices in SG5 4NU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)