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BRYMAD LIMITED

BRYMAD LIMITED is an active private limited company, incorporated on 27 June 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Sunninghill Road, Ascot. 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: Micro Entity. BRYMAD LIMITED previously had the company name HANSTON GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04471882
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CHEAPSIDE COURT
Address Line 2SUNNINGHILL ROAD
Post TownASCOT
CountryENGLAND
PostcodeSL5 7RF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 20/09/2005 onwards:
BRYMAD LIMITED
Prior to 20/09/2005:
HANSTON GROUP LIMITED

Directors

(The company's officers)
MR GARY HURLSTONE
(~60 year old British national)
36A WELLHOUSE ROAD, BEECH, ALTON, HAMPSHIRE, GU34 4AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/06/2002
MR GARY HURLSTONE
(~60 year old British national)
5 CHEAPSIDE COURT, SUNNINGHILL ROAD, ASCOT, SL5 7RF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/06/2002
MRS MARIA HURLSTONE
(~57 year old British national)
WHITE HART HOUSE SILWOOD ROAD, ASCOT, SL5 0PY, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 26/09/2005
GARY HURLSTONE
(~60 year old British national)
WHITE HART HOUSE SILWOOD ROAD, ASCOT, SL5 0PY, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/2002

Shareholders

(Persons of Significant Control)
Gary Hurlstone
(~60 year old British national)
5, Cheapside Court, Sunninghill Road, Ascot, SL5 7RF, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Maria Hurlstone
(~57 year old British national)
5, Cheapside Court, Sunninghill Road, Ascot, SL5 7RF, England
  • Owns between 25% and 50% of the shares.
Notified on 15/03/2017

Connections

(Shared officers)
BEECHWOOD HEIGHTS (BEECH) MANAGEMENT COMPANY LIMITED
  • MRS MARIA HURLSTONE
  • MR GARY HURLSTONE
  • MRS MARIA HURLSTONE
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)

BRYMAD LIMITED: Maps

Maps show the location of the postcode of the registered office, SL5 7RF.

Map of BRYMAD LIMITED at local scale
Map of BRYMAD LIMITED at local scale
Map of BRYMAD LIMITED at district scale
Map of BRYMAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL5 7RF

Other companies with registered offices in SL5 7RF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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