BRYAN LLOYD LIMITED
Active - Accounts Filed
General Information
NAME
BRYAN LLOYD LIMITED
COMPANY NUMBER
08422355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/02/2013
(11 years and 9 months old)
WEBSITE
bryanlloyd.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/02/2013
30/04/2013
HS 598 LIMITED
LONDON
W1W 6XH
Telephone: 02081946180
TPS: No
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
Telephone: 81946180
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 |
|---|---|---|
| BRYAN LLOYD LIMITED | Active - Accounts Filed | View Report |
| NATIONAL HOUSING GROUP LIMITED | Active - Accounts Filed | View Report |
| NHG CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 21/11/2024 | New Board Member Duncan Lloyd Kreeger (927697842) Appointed |
| 21/11/2024 | New Board Member Stephen Bryan Wasserman (929124368) Appointed |
Credit Risk Overview
Want to learn more about BRYAN LLOYD 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 BRYAN LLOYD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRYAN LLOYD 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2013 - Present (11 years and 7 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
26/04/2013 - Present (11 years and 7 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
26/04/2013 - Present (11 years and 7 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
26/04/2013 - Present (11 years and 7 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
27/02/2013 - Present (11 years and 9 months) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRYAN LLOYD LIMITED | Active - Accounts Filed | View Report |
| NATIONAL HOUSING GROUP LIMITED | Active - Accounts Filed | View Report |
| NHG CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| NHG LEASE LIMITED | Non-Trading | View Report |
| PREMIER BLOCK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 21/11/2024 | New Board Member Duncan Lloyd Kreeger (927697842) Appointed |
| 21/11/2024 | New Board Member Stephen Bryan Wasserman (929124368) Appointed |
| 20/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | Thomas Edward Athersych (924365333) has left the board |
| 13/09/2024 | Kobi Simon Lehrer (927307985) has left the board |
| 13/12/2023 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 13/01/2022 | New Board Member Thomas Edward Athersych (924365333) Appointed |
| 21/12/2021 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Kobi Simon Lehrer (927307985) Appointed |
| 29/09/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 20/09/2018 | Change in Reg. Office |
| 21/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 07/09/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 10/03/2016 | New Annual Return filed |
| 08/02/2016 | Gary Steven Tiller (919636981) has left the board |
| 08/02/2016 | Gary Steven Tiller (919636981) has left the board |
| 11/11/2015 | New Accounts filed |
| 22/04/2015 | Change in Reg. Office |
| 08/04/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member Gary Steven Tiller (919636981) Appointed |
| 26/05/2014 | New Annual Return filed |
| 02/05/2013 | New Board Member Duncan Lloyd Kreeger (917790402) Appointed |
| 02/05/2013 | HEATONS SECRETARIES LIMITED (917619049) has left the board |
| 02/05/2013 | Change in Reg. Office |
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