Bryet Limited LONDON


Bryet Limited is a private limited company that can be found at 3Rd Floor, 207 Regent Street, London W1B 3HH. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-07-08, this 4-year-old company is run by 1 director.
Director Mauro F., appointed on 12 December 2019.
The company is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990). According to Companies House records there was a name change on 2019-12-13 and their previous name was Hp Ventures 03 Limited.
The last confirmation statement was sent on 2022-11-21 and the due date for the next filing is 2023-12-05. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Bryet Limited Address / Contact

Office Address 3rd Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12091403
Date of Incorporation Mon, 8th Jul 2019
Industry Non-trading company
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (6 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Mauro F.

Position: Director

Appointed: 12 December 2019

Richard J.

Position: Director

Appointed: 11 May 2020

Resigned: 04 June 2020

Thomas H.

Position: Director

Appointed: 12 December 2019

Resigned: 11 May 2020

Rupert H.

Position: Director

Appointed: 12 December 2019

Resigned: 10 November 2020

Dominic P.

Position: Director

Appointed: 08 July 2019

Resigned: 12 December 2019

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Mauro F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hambro Perks Ltd that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", 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.

Mauro F.

Notified on 12 December 2019
Ceased on 10 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hambro Perks Ltd

8 Greencoat Place, London, SW1P 1PL, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 08760647
Notified on 8 July 2019
Ceased on 12 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hp Ventures 03 December 13, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand160 216945 
Current Assets160 9561 049 
Debtors740104 
Net Assets Liabilities-71 103-99 287-106 110
Property Plant Equipment5 6573 4671 277
Other
Accumulated Depreciation Impairment Property Plant Equipment9123 1025 292
Average Number Employees During Period1  
Creditors50 000103 144107 144
Increase From Depreciation Charge For Year Property Plant Equipment9122 1902 190
Net Current Assets Liabilities-25 685-102 095-107 144
Profit Loss-230 049-28 184-6 823
Property Plant Equipment Gross Cost6 5696 569 
Provisions1 075659243
Provisions For Liabilities Balance Sheet Subtotal1 075659243
Total Additions Including From Business Combinations Property Plant Equipment6 569  
Total Assets Less Current Liabilities-20 028-98 628-105 867

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates December 4, 2023
filed on: 5th, December 2023
Free Download (7 pages)

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