Active
Company Information for BRYDEN HOMES LIMITED
METALFLAKE HOUSE, OAKCROFT ROAD, CHESSINGTON, KT9 1RH,
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Company Registration Number
06319666
Private Limited Company
Active |
Company Name | |
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BRYDEN HOMES LIMITED | |
Legal Registered Office | |
METALFLAKE HOUSE OAKCROFT ROAD CHESSINGTON KT9 1RH Other companies in KT9 | |
Company Number | 06319666 | |
---|---|---|
Company ID Number | 06319666 | |
Date formed | 2007-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 29/04/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB917215240 |
Last Datalog update: | 2024-03-06 23:41:18 |
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Registered address | Last known status | Formation date | ||
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BRYDEN HOMES PTY LTD | TAS 7008 | Active | Company formed on the 1994-10-07 |
Officer | Role | Date Appointed |
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DENNIS JOHN FERNIE |
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DENNIS JOHN FERNIE |
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BRIAN JOHN WALES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALBROOK CARS LIMITED | Company Secretary | 1991-10-12 | CURRENT | 1967-05-01 | Active | |
DISTRIBUTOR SUPPORT SERVICES LIMITED | Director | 1995-03-28 | CURRENT | 1995-03-24 | Active | |
CALBROOK CARS LIMITED | Director | 1991-10-12 | CURRENT | 1967-05-01 | Active | |
METALFLAKE DISTRIBUTORS (U.K.) LIMITED | Director | 1990-12-31 | CURRENT | 1978-04-10 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MARY FERNIE | |
AP01 | DIRECTOR APPOINTED MS KATE ELIZABETH SHILLING | |
AP01 | DIRECTOR APPOINTED MRS JUDITH MARY FERNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ANNA LOUISE DAVIES | |
AP03 | Appointment of Mr Brian John Wales as company secretary on 2020-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS JOHN FERNIE | |
PSC07 | CESSATION OF DENNIS JOHN FERNIE AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Dennis John Fernie on 2020-10-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/20 FROM Metalfalke House Oakcroft Road Chessington Surrey KT9 1RH England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063196660006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/20 FROM 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063196660006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/07/17 TO 29/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/07/17 TO 30/07/17 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS JOHN FERNIE / 05/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN FERNIE / 25/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN FERNIE / 05/12/2017 | |
PSC04 | Change of details for Mr Dennis John Fernie as a person with significant control on 2017-12-05 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS JOHN FERNIE / 25/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/18 FROM Metalflake House Oakcroft Road Chessington Surrey KT9 1RH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Brian John Wales as a person with significant control on 2017-07-01 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063196660005 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN WALES / 20/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 35 PAUL STREET LONDON EC2A 4UQ | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 HOMES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRYDEN HOMES LIMITED are:
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. |