Bryant O'neill (er) Ltd COLCHESTER


Bryant O'neill (er) Ltd is a private limited company registered at Warden House, 37, Manor Road, Colchester CO3 3LX. Its total net worth is estimated to be around 100 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-06-06, this 6-year-old company is run by 1 director.
Director Stuart W., appointed on 08 November 2018.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was sent on 2023-06-05 and the deadline for the subsequent filing is 2024-06-19. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Bryant O'neill (er) Ltd Address / Contact

Office Address Warden House, 37
Office Address2 Manor Road
Town Colchester
Post code CO3 3LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10805259
Date of Incorporation Tue, 6th Jun 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Stuart W.

Position: Director

Appointed: 08 November 2018

Paul B.

Position: Director

Appointed: 06 June 2017

Resigned: 01 June 2020

Brian O.

Position: Director

Appointed: 06 June 2017

Resigned: 26 April 2019

People with significant control

The register of PSCs who own or control the company consists of 5 names. As BizStats researched, there is Tina O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Consorcia O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stuart W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tina O.

Notified on 1 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Consorcia O.

Notified on 1 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Stuart W.

Notified on 1 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul B.

Notified on 6 June 2017
Ceased on 1 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Brian O.

Notified on 6 June 2017
Ceased on 26 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth100100100100  
Balance Sheet
Cash Bank In Hand100100100100  
Net Assets Liabilities Including Pension Asset Liability100100100100  
Cash Bank On Hand   100100100
Net Assets Liabilities   100100100
Reserves/Capital
Shareholder Funds100100100100  
Other
Number Shares Allotted    100100
Par Value Share    11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 27th, February 2024
Free Download (2 pages)

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