Founded in 2010, Bryken (holdings), classified under reg no. 07283670 is an active company. Currently registered at Randles Road Knowsley Industrial Park L34 9HX, Liverpool the company has been in the business for 15 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.
The company has one director. Brian T., appointed on 14 June 2010. There are currently no secretaries appointed. As of 15 November 2025, our data shows no information about any ex officers on these positions.
| Office Address | Randles Road Knowsley Industrial Park |
| Office Address2 | South Knowsley |
| Town | Liverpool |
| Post code | L34 9HX |
| Country of origin | United Kingdom |
| Registration Number | 07283670 |
| Date of Incorporation | Mon, 14th Jun 2010 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 15 years old |
| Account next due date | Sat, 31st Aug 2024 (441 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 14 June 2010
The register of PSCs who own or control the company includes 2 names. As we identified, there is Bryken Group Holdings Limited from Prescot, United Kingdom. The abovementioned PSC is categorised 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 PSC register is Brian T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bryken Group Holdings Limited
Randles Road, Knowsley Business Park, Prescot, L34 9HX, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 11020147 |
| Notified on | 15 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian T.
| Notified on | 6 April 2016 |
| Ceased on | 15 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-11-30 | 2023-11-30 | 2024-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Other | |||
| Administrative Expenses | 29 | 48 | 94 |
| Amounts Owed To Group Undertakings | 31 | 79 | 173 |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 31 | 79 | 173 |
| Dividend Income From Group Undertakings | 977 500 | 209 200 | 746 300 |
| Dividends Paid | 977 500 | 209 200 | 746 300 |
| Dividends Paid On Shares Interim | 977 500 | 209 200 | 746 300 |
| Investments Fixed Assets | 6 715 919 | 6 715 919 | 6 715 919 |
| Investments In Subsidiaries | 6 715 919 | 6 715 919 | 6 715 919 |
| Net Current Assets Liabilities | -29 | -77 | -171 |
| Number Shares Issued Fully Paid | 4 666 666 | 4 666 666 | |
| Other Interest Receivable Similar Income Finance Income | 977 500 | 209 200 | 746 300 |
| Par Value Share | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | ||
| Profit Loss | 977 471 | 209 152 | 746 206 |
| Profit Loss On Ordinary Activities Before Tax | 977 471 | 209 152 | 746 206 |
| Tax Expense Credit Applicable Tax Rate | 185 719 | 48 126 | 186 552 |
| Tax Increase Decrease From Effect Dividends From Companies | -185 725 | -48 126 | |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 6 | ||
| Total Assets Less Current Liabilities | 6 715 890 | 6 715 842 | 6 715 748 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 14th June 2025 filed on: 1st, July 2025 |
confirmation statement | Free Download (3 pages) |
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