Bryanston Homes Limited in Tickhill DONCASTER

Bryanston Homes Limited DONCASTER

Bryanston Homes started in year 2007 as Private Limited Company with registration number 06056242. The Bryanston Homes company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Doncaster at Rowland Bridge House Dam Road. Postal code: DN11 9QX.

The company has 2 directors, namely Martin C., Stephen S.. Of them, Stephen S. has been with the company the longest, being appointed on 17 January 2007 and Martin C. has been with the company for the least time - from 17 December 2013. As of 26 April 2024, there was 1 ex secretary - Christopher S.. There were no ex directors.

Bryanston Homes Limited Address / Contact

Office Address	Rowland Bridge House Dam Road
Office Address2	Tickhill
Town	Doncaster
Post code	DN11 9QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06056242
Date of Incorporation	Wed, 17th Jan 2007
Industry	Development of building projects
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Martin C.

Position: Director

Appointed: 17 December 2013

Stephen S.

Position: Director

Appointed: 17 January 2007

A&h Registrars & Secretaries Limited

Position: Corporate Secretary

Appointed: 17 January 2007

Resigned: 17 January 2007

A&h Directors Limited

Position: Corporate Director

Appointed: 17 January 2007

Resigned: 17 January 2007

Christopher S.

Position: Secretary

Appointed: 17 January 2007

Resigned: 17 December 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Martin C. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephen S. This PSC has significiant influence or control over the company,. Moving on, there is Christopher L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Stephen S.

Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors

Christopher L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	137 736	155 541	199 689	241 249

Balance Sheet
Current Assets	125 994	158 627	204 081	242 039	272 022	289 972	288 549	52 039	53 085	20 769
Net Assets Liabilities				240 736	273 535	307 920	340 374	379 556	416 516	460 549
Cash Bank In Hand	10 733	35 866	61 320	42 039
Debtors	115 261	122 761	142 761	200 000
Net Assets Liabilities Including Pension Asset Liability			199 689	241 249
Tangible Fixed Assets	639 318	639 318	639 318	639 318

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	137 636	155 441	199 589	241 149
Shareholder Funds	137 736	155 541	199 689	241 249

Other
Creditors				115 631	117 957	160 567	148 779	89 191	69 420	25 079
Fixed Assets		639 318	699 318	699 318	699 318	699 318	699 318	699 318	699 318	664 083
Net Current Assets Liabilities	73 827	88 636	89 261	126 921	154 065	129 405	139 770	37 152	16 335	4 310
Total Assets Less Current Liabilities	713 145	727 955	788 579	826 239	853 383	828 724	839 088	662 166	682 983	659 773
Creditors Due After One Year	575 409	572 413	588 890	584 990
Creditors Due Within One Year	52 167	69 991	114 820	115 118
Investments Fixed Assets			60 000	60 000
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation		639 318	639 318

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023	accounts	Free Download (3 pages)
AD01	New registered office address Rowland Bridge House Dam Road Tickhill Doncaster South Yorkshire DN11 9QX. Change occurred on 2023-09-28. Company's previous address: 3 Penzance Place London W11 4PE England. filed on: 28th, September 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-31 filed on: 8th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 30th, December 2017	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, April 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, April 2017	gazette	Free Download (1 page)
AD01	New registered office address 3 Penzance Place London W11 4PE. Change occurred on 2017-04-05. Company's previous address: 30 City Road London EC1Y 2AB. filed on: 5th, April 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 12th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-17 filed on: 28th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, December 2015	accounts	Free Download (5 pages)
CH01	On 2015-07-03 director's details were changed filed on: 24th, July 2015	officers	Free Download (2 pages)
CH01	On 2015-07-03 director's details were changed filed on: 24th, July 2015	officers	Free Download (2 pages)
AD01	New registered office address 30 City Road London EC1Y 2AB. Change occurred on 2015-07-23. Company's previous address: 58-60 Berners Street London W1T 3JS. filed on: 23rd, July 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-17 filed on: 20th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-20: 100.00 GBP	capital
MR01	Registration of charge 060562420003, created on 2015-01-05 filed on: 7th, January 2015	mortgage	Free Download (32 pages)
CH01	On 2014-07-31 director's details were changed filed on: 15th, December 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 14th, November 2014	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2013-12-17 filed on: 31st, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-17 filed on: 31st, July 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-17 filed on: 30th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2013-06-30 to 2013-03-31 filed on: 10th, May 2013	accounts	Free Download (1 page)
MR01	Registration of charge 060562420002 filed on: 25th, April 2013	mortgage	Free Download (36 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 12th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-17 filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-17 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 6th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-17 filed on: 3rd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 6th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-17 filed on: 15th, March 2010	annual return	Free Download (4 pages)
363a	Period up to 2009-02-04 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 17th, November 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/2008 to 30/06/2008 filed on: 14th, November 2008	accounts	Free Download (1 page)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 22nd, September 2008	mortgage	Free Download (1 page)
363a	Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares from 2007-01-17 to 2007-01-17. Value of each share 1.00 £, total number of shares: 100. filed on: 15th, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 98 shares from 2007-01-17 to 2007-01-17. Value of each share 1.00 £, total number of shares: 100. filed on: 15th, June 2007	capital	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 28th, April 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 28th, April 2007	mortgage	Free Download (3 pages)
288b	On 2007-03-13 Secretary resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-13 New director appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-13 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-13 New secretary appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-13 New secretary appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-13 New director appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-13 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-13 Secretary resigned filed on: 13th, March 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 17th, January 2007	incorporation	Free Download (14 pages)

Bryanston Homes Limited DONCASTER

Bryanston Homes Limited Address / Contact

Company Information / Profile

Company staff

Martin C.

Stephen S.

A&h Registrars & Secretaries Limited

A&h Directors Limited

Christopher S.

People with significant control

Annual reports financial information

Company filings

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