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Summary

Affiliates

Contact details

Officers9

Finance2

Events1

Documents54

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BRYAN LLOYD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Feb 2013 (11 years ago)

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Summary

NameBRYAN LLOYD LIMITED
Historical names
  • HS 598 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08422355
Incorporation Date27 Feb 2013 (11 years ago) / 2165 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NATIO*************************

ActiveUnited Kingdom

BRYAN******************

ActiveUnited Kingdom

GUARD********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, W1W 6XH

Officers

individual

IndividualUnited Kingdom

Mr Duncan Kreeger

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Athersych, Thomas Edward

Director


Appointed on11 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Kreeger, Duncan Lloyd

Director


Appointed on26 Apr 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Heatons Secretaries Limited

Corporate Secretary


Appointed on27 Feb 2013

Resigned on26 Apr 2013

individual

IndividualUnited Kingdom

Heatons Directors Limited

corporate-director


Appointed on27 Feb 2013

Resigned on26 Apr 2013

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Financial reports

YearFixed assetsTotal equityOther
20212,059,652 GBP
(~$2,832,593)
1,562,659 GBP
(~$2,149,090)
View full report
20202,503,956 GBP
(~$3,210,886)
1,960,534 GBP
(~$2,514,042)
View full report

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Events

Old value

30 Apr 2013

Name changeHS 598 LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Accounts with accounts type total exemption fullAAView
11 Jan 2022Appoint person director company with name dateAP01View
16 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Nov 2024
    due by 24 Nov 2024
  • Last statement dated10 Nov 2023
Returns
  • Next returns datedue by 27 Mar 2017
  • Last returns dated27 Feb 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is BRYAN LLOYD LIMITED's headquarters?

BRYAN LLOYD LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, W1W 6XH

What is BRYAN LLOYD LIMITED's industry?

BRYAN LLOYD LIMITED is in the industry of Activities of holding companies

What year was BRYAN LLOYD LIMITED started?

BRYAN LLOYD LIMITED was started in 2013

Sources: Companies House