BRYDEN WOOD LIMITED
Active - Accounts Filed
General Information
NAME
BRYDEN WOOD LIMITED
COMPANY NUMBER
04189885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
29/03/2001
(23 years and 8 months old)
WEBSITE
www.brydenwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/03/2001
24/11/2009
BRYDEN WOOD ASSOCIATES LIMITED
KENT
TN26 3JW
Holborn Hall
100 Gray's Inn Road
London
WC1X 8AL
Telephone: 72534772
Plurenden Manor Farm
Plurenden Lane
High Halden
Ashford, Kent
TN26 3JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | Markus Huber (919767928) has left the board |
| 14/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRYDEN WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRYDEN WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRYDEN WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2001 - Present (23 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
Director: 29/03/2001 - Present (23 years and 8 months) Secretary: 29/03/2001 - Present (23 years and 8 months) Born in May 1963 (age: 61) |
Active | Director&Secretary |
Current: 6 Past: 9 |
View Report |
|
16/09/2011 - Present (13 years and 3 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/09/2011 - Present (13 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/09/2011 - Present (13 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | Markus Huber (919767928) has left the board |
| 14/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 24/05/2016 | New Board Member Phillip Peter Langley (920834460) Appointed |
| 24/05/2016 | New Board Member Kevin Masters (920834459) Appointed |
| 28/12/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 18/05/2015 | New Board Member Ian Pegrum (919767929) Appointed |
| 18/05/2015 | New Board Member Markus Huber (919767928) Appointed |
| 23/12/2014 | New Accounts filed |
| 19/09/2014 | Ryan Garry Kimber (916309755) has left the board |
| 19/09/2014 | New Board Member Ryan Garry Kimber (913260977) Appointed |
| 10/06/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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