• UK

  • BRYMOR CONSTRUCTION LTD. - BRYMOR HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD, DENMEAD, HAMPSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
02099201
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
BRYMOR HOUSE PARKLANDS BUSINESS PARK
FOREST ROAD
DENMEAD
HAMPSHIRE
PO7 6XP
BRYMOR HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD, DENMEAD, HAMPSHIRE, PO7 6XP UK

Management

Geschäftsführung
MARK WILLIAM DYER
CARMEN LOUISE MORTON
JAN BARBARA MORTON
STEPHEN JAMES MORTON
PAUL GEOFFREY NEEDHAM
PAUL DOWNING
Prokuristen
PAUL GEOFFREY NEEDHAM

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
12.02.1987
Alter der Firma
1987-02-12 37 Jahre
SIC/NACE
41100 - Development of building projects

Landes-Besonderheiten

Ehemalige Namen
BRYMOR CONTRACTORS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2019-12-31
Letzte Einreichung: 2018-03-31
lezte Bilanzhinterlegung
2012-05-30

BRYMOR CONSTRUCTION LTD. Firmenbeschreibung

BRYMOR CONSTRUCTION LTD. ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02099201. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.02.1987 registriert. BRYMOR CONSTRUCTION LTD. hat Ihre Tätigkeit zuvor unter dem Namen BRYMOR CONTRACTORS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100 - Development of building projects" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über Brymor House Parklands Business Park erreicht werden.
Mehr Information

Jetzt sichern BRYMOR CONSTRUCTION LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Brymor Construction Ltd. - BRYMOR HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD, DENMEAD, HAMPSHIRE, Grossbritannien

1987-02-12 37 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FULL ACCOUNTS MADE UP TO 31/03/18 (2018-07-05) - AA

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  • CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES (2018-06-04) - CS01

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  • CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES (2017-06-05) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/03/17 (2017-07-18) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/16 (2016-07-08) - AA

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  • 30/05/16 FULL LIST (2016-06-14) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/15 (2015-07-07) - AA

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  • 30/05/15 FULL LIST (2015-06-09) - AR01

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  • CURREXT FROM 31/12/2014 TO 31/03/2015 (2015-01-19) - AA01

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  • COMPANY NAME CHANGED BRYMOR CONTRACTORS LIMITED (2015-01-12) - CERTNM

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2015-01-12) - CONNOT

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  • APPOINTMENT TERMINATED, DIRECTOR PETER GEEN (2015-01-08) - TM01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 020992010015 (2014-02-06) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 020992010016 (2014-02-10) - MR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-08) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2014-06-09) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2014-06-09) - MR04

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  • 30/05/14 FULL LIST (2014-06-26) - AR01

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2014-08-05) - RES09

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  • 30/07/14 STATEMENT OF CAPITAL GBP 50700 (2014-08-05) - SH06

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  • RETURN OF PURCHASE OF OWN SHARES (2014-08-14) - SH03

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  • ADOPT ARTICLES 05/09/2014 (2014-09-11) - RES01

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  • 05/09/14 STATEMENT OF CAPITAL GBP 48240 (2014-09-11) - SH01

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  • DIRECTOR APPOINTED MR PAUL DOWNING (2014-10-22) - AP01

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  • AUDITOR'S RESIGNATION (2013-12-13) - AUD

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  • 30/05/13 FULL LIST (2013-06-28) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-30) - AA

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  • SECRETARY APPOINTED MR PAUL GEOFFREY NEEDHAM (2013-03-26) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY JANIS STEVENS (2013-03-26) - TM02

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  • DIRECTOR APPOINTED MR MARK WILLIAM DYER (2013-03-04) - AP01

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  • 30/05/12 FULL LIST (2012-06-12) - AR01

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  • RETURN OF PURCHASE OF OWN SHARES (2012-06-15) - SH03

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  • SECRETARY'S CHANGE OF PARTICULARS / MRS JANIS DOREEN STEVENS / 16/10/2012 (2012-10-16) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MORTON / 16/10/2012 (2012-10-16) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-22) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / PETER GEEN / 16/10/2012 (2012-10-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MS CARMEN LOUISE MORTON / 16/10/2012 (2012-10-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN BARBARA MORTON / 16/10/2012 (2012-10-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY NEEDHAM / 16/10/2012 (2012-10-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEN LOUISE TURPIN / 01/05/2011 (2011-06-22) - CH01

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  • 30/05/11 FULL LIST (2011-06-22) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW TULL (2011-11-02) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-26) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR JAMES TURPIN (2010-08-09) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-29) - AA

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  • RETURN OF PURCHASE OF OWN SHARES (2010-07-14) - SH03

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  • 30/05/10 FULL LIST (2010-06-22) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW CATTERALL (2010-06-21) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TURPIN / 30/05/2010 (2010-06-21) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEN LOUISE TURPIN / 30/05/2010 (2010-06-21) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TULL / 30/05/2010 (2010-06-21) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY NEEDHAM / 30/05/2010 (2010-06-21) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PETER GEEN / 30/05/2010 (2010-06-21) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / JANIS STEVENS / 01/03/2009 (2009-06-29) - 288c

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  • RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS (2009-06-30) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-16) - AA

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  • DIRECTOR APPOINTED MR PAUL GEOFFREY NEEDHAM (2009-09-08) - 288a

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  • DIRECTOR APPOINTED MR JAMES TURPIN (2009-09-08) - 288a

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  • DIRECTOR APPOINTED MRS CARMEN LOUISE TURPIN (2009-09-14) - 288a

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2008-04-09) - 395

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2008-06-04) - 403a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2008-06-04) - 403a

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  • AD 22/05/08 (2008-06-06) - 88(2)

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  • REGISTERED OFFICE CHANGED ON 06/06/2008 FROM (2008-06-06) - 287

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  • DIRECTOR APPOINTED ANDREW TULL (2008-06-12) - 288a

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  • VARYING SHARE RIGHTS AND NAMES (2008-06-06) - RES12

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  • DIRECTOR APPOINTED ANDREW JOHN CATTERALL (2008-06-12) - 288a

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  • DIRECTOR APPOINTED PETER GEEN (2008-06-12) - 288a

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  • ADOPT ARTICLES 22/05/2008 (2008-06-12) - RES01

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  • NC INC ALREADY ADJUSTED 22/05/08 (2008-06-12) - 123

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  • RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS (2008-07-08) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-25) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-09-14) - 403a

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  • RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS (2007-08-06) - 363a

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  • ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 (2007-07-04) - 225

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  • FULL ACCOUNTS MADE UP TO 30/06/06 (2007-01-19) - AA

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  • RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS (2006-12-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/05 (2006-04-19) - AA

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  • RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS (2005-07-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/04 (2005-01-21) - AA

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  • RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS (2004-06-01) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/03 (2004-03-11) - AA

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  • RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS (2003-06-06) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/02 (2003-04-18) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-06-06) - 395

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  • RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS (2002-06-13) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 (2001-11-07) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-07-18) - 395

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  • RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS (2001-06-06) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/00 (2001-03-12) - AA

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  • RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS (2000-07-27) - 363s

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  • ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 (2000-04-20) - 225

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-10-03) - 403a

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-12-02) - 395

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (1999-12-06) - AA

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  • RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS (1999-06-28) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-01-08) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-01-05) - 395

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  • ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 (1998-01-15) - 225

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  • FULL ACCOUNTS MADE UP TO 31/03/98 (1998-09-07) - AA

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  • RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS (1998-05-22) - 363s

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  • ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 (1998-03-24) - 225

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  • FULL ACCOUNTS MADE UP TO 31/03/97 (1997-09-24) - AA

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  • RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS (1997-05-29) - 363s

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  • RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS (1996-06-26) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-07-26) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-04-26) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-05-01) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-08-13) - 403a

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (1996-10-09) - 88(3)

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  • NC INC ALREADY ADJUSTED 16/09/96 (1996-10-09) - ORES04

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  • AD 17/09/96--------- (1996-10-09) - 88(2)R

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  • £ NC 100/100000 (1996-10-09) - 123

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-08-30) - AA

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  • RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS (1995-07-03) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-08-26) - AA

  • LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1994-06-13) - 363(190)

  • RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS (1994-06-13) - 363s

  • RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS (1993-11-16) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-07-28) - AA

  • RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS (1992-11-25) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-10-15) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1991-03-26) - 395

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1991-10-29) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1991-01-09) - AA

  • RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS (1991-11-22) - 363b

  • REGISTERED OFFICE CHANGED ON 22/11/91 (1991-11-22) - 363(287)

  • RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS (1990-11-30) - 363a

  • REGISTERED OFFICE CHANGED ON 30/11/90 FROM: (1990-11-30) - 287

  • RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS (1990-02-02) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1990-02-02) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1989-01-26) - AA

  • WD 27/04/89 AD 01/03/89--------- (1989-05-10) - 88(2)

  • PARTICULARS OF MORTGAGE/CHARGE (1989-06-29) - 395

  • REGISTERED OFFICE CHANGED ON 11/09/89 FROM: (1989-09-11) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-09-27) - 288

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  • PARTICULARS OF MORTGAGE/CHARGE (1989-07-08) - 395

  • RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS (1988-08-19) - 363

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1987-03-13) - 224

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-02-16) - 288

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  • CERTIFICATE OF INCORPORATION (1987-02-12) - CERTINC

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  • CERTIFICATE OF INCORPORATION (1987-02-12) - MISC

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