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Home > England & Wales Companies > BRYDEN JOHNSON DIGITAL LIMITED
Company Information for

BRYDEN JOHNSON DIGITAL LIMITED

1-4 KINGS PARADE, LOWER COOMBE ST, CROYDON, SURREY, CR0 1AA,
Company Registration Number
01405352
Private Limited Company
Active

Company Overview

About Bryden Johnson Digital Ltd
BRYDEN JOHNSON DIGITAL LIMITED was founded on 1978-12-14 and has its registered office in Croydon. The organisation's status is listed as "Active". Bryden Johnson Digital Limited is a Private Limited Company registered in 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
BRYDEN JOHNSON DIGITAL LIMITED
 
Legal Registered Office
1-4 KINGS PARADE
LOWER COOMBE ST
CROYDON
SURREY
CR0 1AA
Other companies in CR0
 
Previous Names
KINGS PARADE TRUSTEES LIMITED31/03/2017
Filing Information
Company Number 01405352
Company ID Number 01405352
Date formed 1978-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB292911975  
Last Datalog update: 2023-12-05 21:17:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYDEN JOHNSON DIGITAL LIMITED
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Company Officers of BRYDEN JOHNSON DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
SEAN ANTHONY DORMAN
 Director 2017-03-31
NEIL FRANCIS KEITH JOHNSON
 Director 2009-06-01
JACQUELINE KAREN WILDING
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JACKIE KAREN WILDING
 Company Secretary 2005-10-18 2018-08-09
GORDON RICHARD BULL
 Director 2006-12-15 2017-03-23
DIANA CLAIRE BULL
 Director 2002-09-11 2006-12-15
AMANDA SARAH JOHNSON
 Company Secretary 2003-12-01 2005-10-18
ANGELA JANE BENTLEY
 Company Secretary 2001-12-01 2003-12-01
PAULA SHEPPARD
 Director 1999-05-27 2002-09-11
PAULA SHEPPARD
 Company Secretary 1999-05-28 2001-12-01
HILARY ANITA JOHNSON
 Director 1992-12-30 2001-12-01
DEBORAH JANE CONDON
 Company Secretary 1995-05-23 1999-05-28
JEAN MARY CAPELL
 Company Secretary 1992-12-30 1995-05-23
GILLIAN ANNE NEGUS
 Director 1992-12-30 1993-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN ANTHONY DORMAN BRYDEN JOHNSON PAYROLL SERVICES LIMITED Director 2017-03-31 CURRENT 1957-02-25 Active
SEAN ANTHONY DORMAN CROYDON COMMITMENT EVENTS LIMITED Director 2015-09-10 CURRENT 2007-09-11 Active
NEIL FRANCIS KEITH JOHNSON SHIRLAWS 42 (UK) LIMITED Director 2009-06-01 CURRENT 1986-10-20 Dissolved 2014-04-15
NEIL FRANCIS KEITH JOHNSON TRUTZONE PLC Director 2003-01-02 CURRENT 2000-01-04 Active - Proposal to Strike off
NEIL FRANCIS KEITH JOHNSON BRYDEN JOHNSON PAYROLL SERVICES LIMITED Director 1994-06-20 CURRENT 1957-02-25 Active
JACQUELINE KAREN WILDING BRYDEN JOHNSON PAYROLL SERVICES LIMITED Director 2017-03-31 CURRENT 1957-02-25 Active
JACQUELINE KAREN WILDING SPORTS ACCOUNTANCY SERVICES LIMITED Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2017-05-02

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
2022-12-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-19Director's details changed for Mrs Jacqueline Karen Wilding on 2022-12-13
2022-12-19CH01Director's details changed for Mrs Jacqueline Karen Wilding on 2022-12-13
2022-09-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-09-0801/07/22 STATEMENT OF CAPITAL GBP 113
2022-09-08SH0101/07/22 STATEMENT OF CAPITAL GBP 113
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16RES01ADOPT ARTICLES 16/10/20
2020-10-15MEM/ARTSARTICLES OF ASSOCIATION
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CH01Director's details changed for Mr Sean Anthony Dorman on 2019-11-14
2019-08-05PSC07CESSATION OF NEIL FRANCIS KEITH JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-05PSC02Notification of Bryden Johnson Limited as a person with significant control on 2019-02-01
2019-06-28RES12Resolution of varying share rights or name
2019-06-26SH08Change of share class name or designation
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15TM02Termination of appointment of Jackie Karen Wilding on 2018-08-09
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE KAREN WILDING
2017-12-22PSC07CESSATION OF DIANA CLAIRE BULL AS A PERSON OF SIGNIFICANT CONTROL
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 98
2017-05-04SH0131/03/17 STATEMENT OF CAPITAL GBP 98
2017-04-27RES01ADOPT ARTICLES 27/04/17
2017-04-18AP01DIRECTOR APPOINTED MRS JACQUELINE KAREN WILDING
2017-04-18AP01DIRECTOR APPOINTED MR SEAN ANTHONY DORMAN
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GORDON RICHARD BULL
2017-03-31RES15CHANGE OF COMPANY NAME 31/03/17
2017-03-31CERTNMCOMPANY NAME CHANGED KINGS PARADE TRUSTEES LIMITED CERTIFICATE ISSUED ON 31/03/17
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0120/12/15 ANNUAL RETURN FULL LIST
2015-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0120/12/14 ANNUAL RETURN FULL LIST
2014-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-21AR0120/12/12 ANNUAL RETURN FULL LIST
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS KEITH JOHNSON / 01/10/2009
2012-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACKIE KAREN WILDING on 2012-12-20
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RICHARD BULL / 01/10/2009
2012-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-16AR0130/12/11 FULL LIST
2011-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-04AR0130/12/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS KEITH JOHNSON / 05/11/2010
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-05AR0130/12/09 FULL LIST
2009-08-26288aDIRECTOR APPOINTED NEIL FRANCIS KEITH JOHNSON
2009-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-30363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-16363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-11288bDIRECTOR RESIGNED
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-09363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-15363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-11-25288bSECRETARY RESIGNED
2005-11-25288aNEW SECRETARY APPOINTED
2005-09-20288cSECRETARY'S PARTICULARS CHANGED
2005-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-26363aRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-11363aRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-31288bSECRETARY RESIGNED
2003-12-31288aNEW SECRETARY APPOINTED
2003-01-10363aRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-11-02288aNEW DIRECTOR APPOINTED
2002-10-25288bDIRECTOR RESIGNED
2002-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-21288bDIRECTOR RESIGNED
2002-01-21288aNEW SECRETARY APPOINTED
2002-01-21363aRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2002-01-21288bSECRETARY RESIGNED
2001-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-11363aRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-05-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-08AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-11363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-06-10288aNEW SECRETARY APPOINTED
1999-06-10288bSECRETARY RESIGNED
1999-06-10288aNEW DIRECTOR APPOINTED
1998-12-31363aRETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-06288cSECRETARY'S PARTICULARS CHANGED
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-13363aRETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
1998-01-13288cDIRECTOR'S PARTICULARS CHANGED
1997-03-25363aRETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
1996-12-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-23288SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRYDEN JOHNSON DIGITAL 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 BRYDEN JOHNSON DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRYDEN JOHNSON DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BRYDEN JOHNSON DIGITAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRYDEN JOHNSON DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYDEN JOHNSON DIGITAL LIMITED
Trademarks
We have not found any records of BRYDEN JOHNSON DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYDEN JOHNSON DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BRYDEN JOHNSON DIGITAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BRYDEN JOHNSON DIGITAL 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 BRYDEN JOHNSON DIGITAL 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 BRYDEN JOHNSON DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR0 1AA