Bryco Group Limited DAVENTRY


Bryco Group started in year 1973 as Private Limited Company with registration number 01089693. The Bryco Group company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Daventry at 9 Daimler Close. Postal code: NN11 8QJ.

Currently there are 4 directors in the the firm, namely Lyssa S., Zoe S. and Tracy S. and others. In addition one secretary - Zoe S. - is with the company. As of 25 May 2024, there were 2 ex directors - Bryan S., June S. and others listed below. There were no ex secretaries.

This company operates within the NN11 8QJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0204303 . It is located at Daimler Close, Royal Oak Industrial Estate, Daventry with a total of 1 carsand 1 trailers.

Bryco Group Limited Address / Contact

Office Address 9 Daimler Close
Office Address2 Royal Oak Industrial Estate
Town Daventry
Post code NN11 8QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01089693
Date of Incorporation Wed, 3rd Jan 1973
Industry Wholesale of other machinery and equipment
End of financial Year 30th April
Company age 51 years old
Account next due date Wed, 31st Jan 2024 (115 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Lyssa S.

Position: Director

Appointed: 16 October 2006

Zoe S.

Position: Director

Appointed: 01 August 2000

Tracy S.

Position: Director

Appointed: 30 August 1992

Zoe S.

Position: Secretary

Appointed: 30 August 1992

Bryan S.

Position: Director

Appointed: 30 August 1992

Bryan S.

Position: Director

Resigned: 03 September 2023

June S.

Position: Director

Resigned: 03 September 2023

People with significant control

The list of persons with significant control who own or control the company includes 8 names. As BizStats discovered, there is Bryco Holdings Limited from Daventry, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sned Property Holdings Limited that put Daventry, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Lyssa S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Bryco Holdings Limited

9 Daimler Close, Royal Oak Industrial Estate, Daventry, NN11 8QJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13937286
Notified on 11 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sned Property Holdings Limited

9 Daimler Close Daimler Close, Royal Oak Industrial Estate, Daventry, NN11 8QJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 13937938
Notified on 9 May 2022
Ceased on 11 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lyssa S.

Notified on 6 April 2016
Ceased on 9 May 2022
Nature of control: significiant influence or control

June S.

Notified on 6 April 2016
Ceased on 9 May 2022
Nature of control: significiant influence or control

Bryan S.

Notified on 6 April 2016
Ceased on 9 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Bryan S.

Notified on 6 April 2016
Ceased on 9 May 2022
Nature of control: significiant influence or control

Tracy S.

Notified on 6 April 2016
Ceased on 9 May 2022
Nature of control: 25-50% shares

Zoe S.

Notified on 6 April 2016
Ceased on 9 May 2022
Nature of control: 25-50% shares

Transport Operator Data

Daimler Close
Address Royal Oak Industrial Estate
City Daventry
Post code NN11 8QJ
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 23rd, January 2024
Free Download (7 pages)

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