Ring & Brymer Holdings Limited LONDON


Ring & Brymer Holdings started in year 1982 as Private Limited Company with registration number 01666939. The Ring & Brymer Holdings company has been functioning successfully for 42 years now and its status is active. The firm's office is based in London at One. Postal code: WC1B 5HA.

The firm has one director. Stuart C., appointed on 28 March 2013. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ring & Brymer Holdings Limited Address / Contact

Office Address One
Office Address2 Southampton Row
Town London
Post code WC1B 5HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01666939
Date of Incorporation Fri, 24th Sep 1982
Industry Non-trading company
End of financial Year 31st August
Company age 42 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Stuart C.

Position: Director

Appointed: 28 March 2013

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 31 August 1999

Sodexo Corporate Services (no.2) Limited

Position: Corporate Director

Appointed: 31 August 1999

Sodexo Corporate Services (no.1) Limited

Position: Corporate Director

Appointed: 31 August 1999

Paul W.

Position: Secretary

Resigned: 10 April 1992

Philip A.

Position: Director

Appointed: 01 January 2012

Resigned: 28 March 2013

Aidan C.

Position: Director

Appointed: 01 September 2010

Resigned: 31 December 2011

Helen L.

Position: Secretary

Appointed: 31 August 1997

Resigned: 31 August 1999

Noel M.

Position: Director

Appointed: 31 August 1997

Resigned: 31 August 1999

Alan R.

Position: Director

Appointed: 31 August 1995

Resigned: 31 August 1999

Iain C.

Position: Director

Appointed: 22 February 1995

Resigned: 31 August 1995

Stephen M.

Position: Director

Appointed: 30 April 1994

Resigned: 31 August 1999

John W.

Position: Director

Appointed: 21 January 1993

Resigned: 31 August 1996

George L.

Position: Director

Appointed: 01 May 1992

Resigned: 30 April 1994

John H.

Position: Director

Appointed: 01 May 1992

Resigned: 31 August 1997

John W.

Position: Director

Appointed: 01 May 1992

Resigned: 17 December 1992

Noel M.

Position: Secretary

Appointed: 10 April 1992

Resigned: 31 August 1997

Anthony M.

Position: Director

Appointed: 18 September 1991

Resigned: 05 June 1992

Peter C.

Position: Director

Appointed: 18 September 1991

Resigned: 05 June 1992

Paul W.

Position: Director

Appointed: 18 September 1991

Resigned: 05 June 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Sodexo Prestige Limited from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sodexo Prestige Limited

One Southampton Row, London, WC1B 5HA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 2726494
Notified on 1 December 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Accounts for a dormant company made up to 31st August 2023
filed on: 4th, March 2024
Free Download (6 pages)

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