Bryant Windows Limited in Pentland Industrial Estate LOANHEAD - EH20 9QH

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Bryant Windows Limited LOANHEAD

Founded in 1999, Bryant Windows, classified under reg no. SC201914 is an active company. Currently registered at 2/3 Borthwick View EH20 9QH, Loanhead the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 3 directors, namely Michael B., Dermot M. and Graham B.. Of them, Graham B. has been with the company the longest, being appointed on 12 January 2000 and Michael B. has been with the company for the least time - from 22 March 2002. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bryant Windows Limited Address / Contact

Office Address	2/3 Borthwick View
Office Address2	Pentland Industrial Estate
Town	Loanhead
Post code	EH20 9QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC201914
Date of Incorporation	Fri, 26th Nov 1999
Industry	Glazing
Industry	Joinery installation
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Michael B.

Position: Director

Appointed: 22 March 2002

Dermot M.

Position: Director

Appointed: 04 February 2000

Graham B.

Position: Director

Appointed: 12 January 2000

Neil D.

Position: Director

Appointed: 22 March 2002

Resigned: 29 May 2009

Derek B.

Position: Director

Appointed: 22 March 2002

Resigned: 11 September 2008

Mark A.

Position: Secretary

Appointed: 12 January 2000

Resigned: 16 June 2016

Trevor H.

Position: Director

Appointed: 12 January 2000

Resigned: 22 March 2002

Mark A.

Position: Director

Appointed: 12 January 2000

Resigned: 16 June 2016

Jean B.

Position: Director

Appointed: 26 November 1999

Resigned: 12 January 2000

Jean B.

Position: Secretary

Appointed: 26 November 1999

Resigned: 12 January 2000

Derek B.

Position: Director

Appointed: 26 November 1999

Resigned: 12 January 2000

Pf & S (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1999

Resigned: 26 November 1999

Pf & S (directors) Limited

Position: Nominee Director

Appointed: 26 November 1999

Resigned: 26 November 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Sharon D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael B. This PSC .

Sharon D.

Notified on	15 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Michael B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	525 941	680 417	779 208	753 616	1 045 279	1 431 540
Current Assets	787 684	824 873	1 001 703	1 090 833	1 419 428	2 076 718
Debtors	228 855	111 293	182 997	279 689	307 388	573 483
Net Assets Liabilities	559 865	660 888	757 024	913 870	1 088 626	1 556 509
Other Debtors	4 752	17 421	4 058	67 768	52 616	59 771
Property Plant Equipment	129 491	245 042	271 005	250 408	237 278	245 146
Total Inventories	32 888	33 163	39 498	57 528	66 761

Other
Accrued Liabilities Deferred Income	32 986	35 043	38 736	62 297	58 170	56 526
Accumulated Depreciation Impairment Property Plant Equipment	235 815	234 658	291 605	373 201	461 771	501 478
Average Number Employees During Period		33	35	35	37	37
Corporation Tax Payable	30 137	5 010	41 580	47 087	68 454	145 497
Creditors	31 445	63 683	61 884	53 633	50 557	8 530
Finance Lease Liabilities Present Value Total	31 445	63 683	61 884	53 633	50 557	8 530
Future Minimum Lease Payments Under Non-cancellable Operating Leases	81 158	44 478	59 896	56 850	55 125	27 475
Increase From Depreciation Charge For Year Property Plant Equipment		44 746	75 896	81 596	88 570	82 951
Net Current Assets Liabilities	468 916	508 138	588 683	749 806	933 216	1 371 545
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		45 903	18 949			43 244
Other Disposals Property Plant Equipment		75 745	46 985			56 082
Other Taxation Social Security Payable	107 945	82 377	118 110	93 457	166 976	243 664
Property Plant Equipment Gross Cost	365 306	479 700	562 610	623 609	699 049	746 624
Provisions For Liabilities Balance Sheet Subtotal	7 097	28 609	40 780	32 711	31 311	51 652
Total Additions Including From Business Combinations Property Plant Equipment		190 139	129 895	60 999	75 440	103 657
Total Assets Less Current Liabilities	598 407	753 180	859 688	1 000 214	1 170 494	1 616 691
Trade Creditors Trade Payables	131 188	156 569	159 991	96 496	172 494	244 362
Trade Debtors Trade Receivables	224 103	93 872	178 939	211 921	254 772	513 712

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 16th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 5th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 24th, August 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 26th November 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (7 pages)
SH01	109.00 GBP is the capital in company's statement on Wednesday 23rd December 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 5th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 26th November 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 5th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 26th November 2013 with full list of members filed on: 19th, December 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 26th November 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 26th November 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 16th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 26th November 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 26th November 2009 with full list of members filed on: 7th, December 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 18th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 18th December 2008 filed on: 18th, December 2008	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 7th, November 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 13th December 2006 filed on: 13th, December 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 13th December 2006 filed on: 13th, December 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 11th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 11th, September 2006	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 21st December 2005 filed on: 21st, December 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 21st December 2005 filed on: 21st, December 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 12th, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 12th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 1st February 2005 filed on: 1st, February 2005	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 1st February 2005 filed on: 1st, February 2005	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 1st, June 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 1st, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd December 2003 filed on: 2nd, December 2003	annual return	Free Download (11 pages)
363s	Annual return made up to Tuesday 2nd December 2003 filed on: 2nd, December 2003	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 12th, August 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 12th, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 30th January 2003 filed on: 30th, January 2003	annual return	Free Download (11 pages)
363s	Annual return made up to Thursday 30th January 2003 filed on: 30th, January 2003	annual return	Free Download (11 pages)
363a	Annual return made up to Friday 29th November 2002 filed on: 29th, November 2002	annual return
363a	Annual return made up to Friday 29th November 2002 filed on: 29th, November 2002	annual return
363a	Annual return made up to Friday 29th November 2002 filed on: 29th, November 2002	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 29th November 2002 filed on: 29th, November 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 20th, June 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 20th, June 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 31st December 2001 filed on: 31st, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 31st December 2001 filed on: 31st, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 31st December 2001 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 6th, September 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 6th, September 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th February 2001 filed on: 6th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th February 2001 filed on: 6th, February 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 18th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 18th, January 2000	accounts	Free Download (1 page)

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