Bryen & Langley Limited in ORPINGTON

Bryen & Langley Limited ORPINGTON

Bryen & Langley started in year 1998 as Private Limited Company with registration number 03527466. The Bryen & Langley company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Orpington at 6 Lagoon Road. Postal code: BR5 3QX. Since Thursday 6th April 2000 Bryen & Langley Limited is no longer carrying the name Bryen Langley Holdings.

Currently there are 5 directors in the the company, namely Michael M., Andrew M. and Paul M. and others. In addition one secretary - Simon R. - is with the firm. 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.

This company operates within the BR5 3QX postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0232409 . It is located at Unit 6a, River House, Orpington with a total of 3 cars.

Bryen & Langley Limited Address / Contact

Office Address	6 Lagoon Road
Town	Orpington
Post code	BR5 3QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03527466
Date of Incorporation	Fri, 13th Mar 1998
Industry	Other building completion and finishing
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Michael M.

Position: Director

Appointed: 01 April 2021

Andrew M.

Position: Director

Appointed: 01 April 2021

Simon R.

Position: Secretary

Appointed: 12 December 2019

Paul M.

Position: Director

Appointed: 14 August 1999

Alan E.

Position: Director

Appointed: 24 April 1998

David W.

Position: Director

Appointed: 24 April 1998

David C.

Position: Secretary

Appointed: 26 September 2013

Resigned: 12 December 2019

Andrew M.

Position: Director

Appointed: 01 April 2010

Resigned: 01 April 2010

Glenn G.

Position: Director

Appointed: 01 April 2010

Resigned: 01 April 2010

Kenneth L.

Position: Director

Appointed: 12 July 1999

Resigned: 27 April 2004

Patrick B.

Position: Director

Appointed: 24 April 1998

Resigned: 13 September 2013

Patrick B.

Position: Secretary

Appointed: 24 April 1998

Resigned: 15 September 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1998

Resigned: 23 April 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 March 1998

Resigned: 23 April 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is David W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Alan E. This PSC owns 25-50% shares. Moving on, there is Paul M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

David W.

Notified on	13 March 2017
Nature of control:	25-50% shares

Alan E.

Notified on	13 March 2017
Nature of control:	25-50% shares

Paul M.

Notified on	13 March 2017
Nature of control:	25-50% shares

Company previous names

Bryen Langley Holdings	April 6, 2000
Eggshell (378)	May 6, 1998

Transport Operator Data

Unit 6a
Address	River House , Lagoon Road
City	Orpington
Post code	BR5 3QX
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 5th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 5th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 2nd, November 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 13th, November 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 23rd, October 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 19th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 13th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th March 2016 filed on: 18th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 15th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th March 2015 filed on: 15th, May 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th March 2015 filed on: 2nd, April 2015	annual return	Free Download (4 pages)
SH01	60000.00 GBP is the capital in company's statement on Thursday 2nd April 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 29th, July 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th March 2014 filed on: 11th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th March 2013 filed on: 9th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 29th, August 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th March 2012 filed on: 5th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 24th, June 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th March 2011 filed on: 4th, April 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 18th, June 2010	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th March 2010 filed on: 31st, March 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 18th, June 2009	accounts	Free Download (27 pages)
363a	Period up to Wednesday 18th March 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 15th, July 2008	accounts	Free Download (21 pages)
363a	Period up to Wednesday 9th April 2008 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 18th, June 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 18th, June 2007	accounts	Free Download (21 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 7th, June 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 7th, June 2006	accounts	Free Download (21 pages)
363a	Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 9th, June 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 9th, June 2005	accounts	Free Download (22 pages)
363s	Period up to Wednesday 6th April 2005 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
363s	Period up to Wednesday 6th April 2005 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 06/04/05; Location of register of members address changed	annual return
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 29th, June 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 29th, June 2004	accounts	Free Download (22 pages)
363s	Period up to Monday 22nd March 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Monday 22nd March 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 10th, June 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 10th, June 2003	accounts	Free Download (22 pages)
363s	Period up to Wednesday 19th March 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 19th March 2003 (Director's particulars changed)	annual return
363s	Period up to Wednesday 19th March 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 19th March 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 12th, June 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 12th, June 2002	accounts	Free Download (22 pages)
363s	Period up to Tuesday 30th April 2002 - Annual return with full member list filed on: 30th, April 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/04/02	annual return
363s	Period up to Tuesday 30th April 2002 - Annual return with full member list filed on: 30th, April 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 10th, September 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 10th, September 2001	accounts	Free Download (20 pages)
363s	Period up to Tuesday 20th March 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (8 pages)
363s	Period up to Tuesday 20th March 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th March 2000 filed on: 24th, August 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th March 2000 filed on: 24th, August 2000	accounts	Free Download (4 pages)
363s	Period up to Friday 17th March 2000 - Annual return with full member list filed on: 17th, March 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 17th March 2000 - Annual return with full member list filed on: 17th, March 2000	annual return	Free Download (7 pages)
363a	Period up to Thursday 22nd July 1999 - Annual return with full member list filed on: 22nd, July 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 22nd, July 1999	accounts	Free Download (2 pages)
363a	Period up to Thursday 22nd July 1999 - Annual return with full member list filed on: 22nd, July 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 22nd, July 1999	accounts	Free Download (2 pages)
363a	Period up to Tuesday 16th March 1999 - Annual return with full member list filed on: 16th, March 1999	annual return	Free Download (6 pages)
363a	Period up to Tuesday 16th March 1999 - Annual return with full member list filed on: 16th, March 1999	annual return	Free Download (6 pages)

Bryen & Langley Limited ORPINGTON

Bryen & Langley Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Andrew M.

Simon R.

Paul M.

Alan E.

David W.

David C.

Andrew M.

Glenn G.

Kenneth L.

Patrick B.

Patrick B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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