Bryken Group Holdings Limited is a private limited company registered at Randles Road Randles Road, Knowsley Business Park, Prescot L34 9HX. Incorporated on 2017-10-18, this 6-year-old company is run by 4 directors and 1 secretary.
Director Natalie L., appointed on 18 October 2017. Director Brian T., appointed on 18 October 2017. Director Philip T., appointed on 18 October 2017.
Switching the focus to secretaries, we can name: Natalie L., appointed on 18 October 2017.
The company is categorised as "activities of head offices" (SIC: 70100).
The last confirmation statement was filed on 2023-10-17 and the deadline for the following filing is 2024-10-31. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Randles Road Randles Road |
| Office Address2 | Knowsley Business Park |
| Town | Prescot |
| Post code | L34 9HX |
| Country of origin | United Kingdom |
| Registration Number | 11020147 |
| Date of Incorporation | Wed, 18th Oct 2017 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Secretary
Appointed: 18 October 2017
Position: Director
Appointed: 18 October 2017
Position: Director
Appointed: 18 October 2017
Position: Director
Appointed: 18 October 2017
Position: Director
Appointed: 18 October 2017
The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Natalie L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Brian T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Brian T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Natalie L.
| Notified on | 13 November 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Brian T.
| Notified on | 13 November 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Brian T.
| Notified on | 18 October 2017 |
| Ceased on | 13 November 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 17th October 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy