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Home > England & Wales Companies > BRYLAND FIRE PROTECTION LIMITED
Company Information for

BRYLAND FIRE PROTECTION LIMITED

SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP,
Company Registration Number
01130827
Private Limited Company
Active

Company Overview

About Bryland Fire Protection Ltd
BRYLAND FIRE PROTECTION LIMITED was founded on 1973-08-23 and has its registered office in Leicester. The organisation's status is listed as "Active". Bryland Fire Protection Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRYLAND FIRE PROTECTION LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE 2 DOMINUS WAY
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RP
Other companies in DY2
 
Telephone01384573350
 
Filing Information
Company Number 01130827
Company ID Number 01130827
Date formed 1973-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB281249651  
Last Datalog update: 2024-03-07 00:41:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYLAND FIRE PROTECTION LIMITED
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Company Officers of BRYLAND FIRE PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN SEELEY
 Director 1998-04-08
DOREEN ADA TURNER
 Director 1991-06-13
GRAHAM MICHAEL TURNER
 Director 1998-04-08
ROWLAND JOHN TURNER
 Director 1991-06-13
CHRISTOPHER DUNCAN WRIGHT
 Director 2017-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ERIC SEELEY
 Director 1991-06-13 2015-03-04
SYLVIA ROSE SEELEY
 Director 2009-10-01 2015-03-04
EDWARD JOHN CLEMMENS
 Director 1991-06-13 2014-05-19
KEITH JOHN TURNER
 Company Secretary 1998-04-08 2012-04-20
KEITH JOHN TURNER
 Director 1999-04-15 2012-04-20
SYLVIA ROSE SEELEY
 Director 1991-06-13 2000-07-12
ROWLAND JOHN TURNER
 Company Secretary 1991-06-13 1998-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOREEN ADA TURNER BRYLAND (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
GRAHAM MICHAEL TURNER BRYLAND (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
GRAHAM MICHAEL TURNER TRADE FIRE SUPPRESSION LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
ROWLAND JOHN TURNER BRYLAND (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-24Memorandum articles filed
2024-01-24Change of details for Bryland Fire Holdings Limited as a person with significant control on 2024-01-17
2024-01-08APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN SEELEY
2024-01-0831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011308270003
2023-09-04DIRECTOR APPOINTED MRS MARIE LOUISE HALE
2023-06-27CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16Director's details changed for Mr Christopher Duncan Wright on 2023-01-16
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN ADA TURNER
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-05-06AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16RES13Resolutions passed:
  • Share for sharee exchange 27/07/2018
2018-08-06PSC02Notification of Bryland (Holdings) Limited as a person with significant control on 2018-07-27
2018-08-06PSC07CESSATION OF ROWLAND JOHN TURNER AS A PSC
2018-08-06PSC07CESSATION OF DOREEN ADA TURNER AS A PSC
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 645
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-02-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14AP01DIRECTOR APPOINTED MR CHRISTOPHER DUNCAN WRIGHT
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 645
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-02-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 645
2016-06-20AR0113/06/16 ANNUAL RETURN FULL LIST
2016-05-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 645
2015-06-19AR0113/06/15 ANNUAL RETURN FULL LIST
2015-03-27SH03Purchase of own shares
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SEELEY
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA SEELEY
2015-03-12RES09Resolution of authority to purchase a number of shares
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 645
2015-03-12SH06Cancellation of shares. Statement of capital on 2015-03-04 GBP 645
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 011308270003
2015-01-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1205
2014-06-16AR0113/06/14 ANNUAL RETURN FULL LIST
2014-06-09ELRES S366AResolutions passed:<ul><li>S366A disp holding agm 19/05/2014</ul>
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CLEMMENS
2013-09-29AP01DIRECTOR APPOINTED MRS SYLVIA ROSE SEELEY
2013-06-14AR0113/06/13 ANNUAL RETURN FULL LIST
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND JOHN TURNER / 13/06/2013
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL TURNER / 13/06/2013
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ADA TURNER / 13/06/2013
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SEELEY / 13/06/2013
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERIC SEELEY / 13/06/2013
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CLEMMENS / 13/06/2013
2013-03-08AA31/08/12 TOTAL EXEMPTION SMALL
2012-06-28AR0113/06/12 FULL LIST
2012-05-23AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TURNER
2012-05-08TM02APPOINTMENT TERMINATED, SECRETARY KEITH TURNER
2011-06-13AR0113/06/11 FULL LIST
2011-06-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2011-06-13AD02SAIL ADDRESS CREATED
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-16AR0113/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND JOHN TURNER / 13/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN TURNER / 13/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL TURNER / 13/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ADA TURNER / 13/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SEELEY / 13/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERIC SEELEY / 13/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CLEMMENS / 13/06/2010
2010-03-16AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-23AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-05-13AA31/08/07 TOTAL EXEMPTION SMALL
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-13363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: UNIT 3 PEARTREE LA INDL ESTATE PEARTREE LA, DUDLEY, WEST MIDLANDS DY2 0QU
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-21363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-06-28363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-18363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-06-19363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-06-15363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-06-19363(288)DIRECTOR RESIGNED
2001-06-19363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-15363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-11CERTNMCOMPANY NAME CHANGED BRYLAND EXTINGUISHER SERVICES LI MITED CERTIFICATE ISSUED ON 12/08/99
1999-07-02363(288)SECRETARY'S PARTICULARS CHANGED
1999-07-02363sRETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1999-04-29288aNEW DIRECTOR APPOINTED
1999-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-29363sRETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
1998-04-17288aNEW SECRETARY APPOINTED
1998-04-17288bSECRETARY RESIGNED
1998-04-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to BRYLAND FIRE PROTECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRYLAND FIRE PROTECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-06 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-01-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1975-02-20 Outstanding NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRYLAND FIRE PROTECTION LIMITED

Intangible Assets
Patents
We have not found any records of BRYLAND FIRE PROTECTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BRYLAND FIRE PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRYLAND FIRE PROTECTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-12 GBP £726
Wolverhampton City Council 2014-3 GBP £210
Wolverhampton City Council 2013-12 GBP £85
Dudley Borough Council 2013-11 GBP £1,626
Newcastle-under-Lyme Borough Council 2013-10 GBP £730 Premises-Related Expenditure
Wolverhampton City Council 2013-9 GBP £210
Wolverhampton City Council 2013-7 GBP £31
Dudley Borough Council 2013-4 GBP £540
Wolverhampton City Council 2013-3 GBP £40
Newcastle-under-Lyme Borough Council 2012-10 GBP £635 Premises-Related Expenditure
Newcastle-under-Lyme Borough Council 2012-5 GBP £480 Premises-Related Expenditure
Cheltenham Borough Council 2012-4 GBP £10,153 Fire Protection-Building Contractor
Newcastle-under-Lyme Borough Council 2012-3 GBP £8,300 Premises-Related Expenditure
Cheltenham Borough Council 2012-3 GBP £14,504 Fire Protection-Building Contractor
Dudley Borough Council 2011-8 GBP £2,273
Newcastle-under-Lyme Borough Council 2011-7 GBP £2,230 Premises-Related Expenditure
Dudley Borough Council 2011-6 GBP £805
Newcastle-under-Lyme Borough Council 2011-5 GBP £14,455 Premises-Related Expenditure
Cheltenham Borough Council 0-0 GBP £13,587 Building Works
Dudley Metropolitan Council 0-0 GBP £4,278

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRYLAND FIRE PROTECTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRYLAND FIRE PROTECTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRYLAND FIRE PROTECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE19 1RP