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BRYMOR CONSTRUCTION LTD. - BRYMOR HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD, DENMEAD, HAMPSHIRE, United Kingdom
Company Information
- Company registration number
- 02099201
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BRYMOR HOUSE PARKLANDS BUSINESS PARK
- FOREST ROAD
- DENMEAD
- HAMPSHIRE
- PO7 6XP BRYMOR HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD, DENMEAD, HAMPSHIRE, PO7 6XP UK
Management
- Managing Directors
- MARK WILLIAM DYER
- CARMEN LOUISE MORTON
- JAN BARBARA MORTON
- STEPHEN JAMES MORTON
- PAUL GEOFFREY NEEDHAM
- PAUL DOWNING
- Company secretaries
- PAUL GEOFFREY NEEDHAM
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1987-02-12
- Age Of Company 1987-02-12 37 years
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Previous Names
- BRYMOR CONTRACTORS LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
✓
- Last Return Made Up To:
- 2012-05-30
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BRYMOR CONSTRUCTION LTD. Company Description
- BRYMOR CONSTRUCTION LTD. is a Private Limited Company registered in United Kingdom with the Company reg no 02099201. Its current trading status is "live". It was registered 1987-02-12. It was previously called BRYMOR CONTRACTORS LIMITED. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 6 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at Brymor House Parklands Business Park .
Get BRYMOR CONSTRUCTION LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brymor Construction Ltd. - BRYMOR HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD, DENMEAD, HAMPSHIRE, United Kingdom
- 1987-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02099201#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02099201#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02099201#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FULL ACCOUNTS MADE UP TO 31/03/18 (2018-07-05) - AA
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CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES (2018-06-04) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES (2017-06-05) - CS01
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FULL ACCOUNTS MADE UP TO 31/03/17 (2017-07-18) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-07-08) - AA
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30/05/16 FULL LIST (2016-06-14) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-07-07) - AA
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30/05/15 FULL LIST (2015-06-09) - AR01
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CURREXT FROM 31/12/2014 TO 31/03/2015 (2015-01-19) - AA01
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COMPANY NAME CHANGED BRYMOR CONTRACTORS LIMITED (2015-01-12) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2015-01-12) - CONNOT
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APPOINTMENT TERMINATED, DIRECTOR PETER GEEN (2015-01-08) - TM01
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 020992010015 (2014-02-06) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 020992010016 (2014-02-10) - MR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-08) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2014-06-09) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2014-06-09) - MR04
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30/05/14 FULL LIST (2014-06-26) - AR01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2014-08-05) - RES09
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30/07/14 STATEMENT OF CAPITAL GBP 50700 (2014-08-05) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2014-08-14) - SH03
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ADOPT ARTICLES 05/09/2014 (2014-09-11) - RES01
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05/09/14 STATEMENT OF CAPITAL GBP 48240 (2014-09-11) - SH01
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DIRECTOR APPOINTED MR PAUL DOWNING (2014-10-22) - AP01
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keyboard_arrow_right 2013
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AUDITOR'S RESIGNATION (2013-12-13) - AUD
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30/05/13 FULL LIST (2013-06-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-30) - AA
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SECRETARY APPOINTED MR PAUL GEOFFREY NEEDHAM (2013-03-26) - AP03
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APPOINTMENT TERMINATED, SECRETARY JANIS STEVENS (2013-03-26) - TM02
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DIRECTOR APPOINTED MR MARK WILLIAM DYER (2013-03-04) - AP01
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keyboard_arrow_right 2012
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30/05/12 FULL LIST (2012-06-12) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2012-06-15) - SH03
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANIS DOREEN STEVENS / 16/10/2012 (2012-10-16) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MORTON / 16/10/2012 (2012-10-16) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEEN / 16/10/2012 (2012-10-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS CARMEN LOUISE MORTON / 16/10/2012 (2012-10-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN BARBARA MORTON / 16/10/2012 (2012-10-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY NEEDHAM / 16/10/2012 (2012-10-16) - CH01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEN LOUISE TURPIN / 01/05/2011 (2011-06-22) - CH01
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30/05/11 FULL LIST (2011-06-22) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TULL (2011-11-02) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-26) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR JAMES TURPIN (2010-08-09) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-29) - AA
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RETURN OF PURCHASE OF OWN SHARES (2010-07-14) - SH03
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30/05/10 FULL LIST (2010-06-22) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CATTERALL (2010-06-21) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TURPIN / 30/05/2010 (2010-06-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEN LOUISE TURPIN / 30/05/2010 (2010-06-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TULL / 30/05/2010 (2010-06-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY NEEDHAM / 30/05/2010 (2010-06-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEEN / 30/05/2010 (2010-06-21) - CH01
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / JANIS STEVENS / 01/03/2009 (2009-06-29) - 288c
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS (2009-06-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-16) - AA
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DIRECTOR APPOINTED MR PAUL GEOFFREY NEEDHAM (2009-09-08) - 288a
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DIRECTOR APPOINTED MR JAMES TURPIN (2009-09-08) - 288a
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DIRECTOR APPOINTED MRS CARMEN LOUISE TURPIN (2009-09-14) - 288a
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2008-04-09) - 395
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2008-06-04) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2008-06-04) - 403a
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AD 22/05/08 (2008-06-06) - 88(2)
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REGISTERED OFFICE CHANGED ON 06/06/2008 FROM (2008-06-06) - 287
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DIRECTOR APPOINTED ANDREW TULL (2008-06-12) - 288a
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VARYING SHARE RIGHTS AND NAMES (2008-06-06) - RES12
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DIRECTOR APPOINTED ANDREW JOHN CATTERALL (2008-06-12) - 288a
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DIRECTOR APPOINTED PETER GEEN (2008-06-12) - 288a
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ADOPT ARTICLES 22/05/2008 (2008-06-12) - RES01
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NC INC ALREADY ADJUSTED 22/05/08 (2008-06-12) - 123
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS (2008-07-08) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-25) - AA
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keyboard_arrow_right 2007
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-09-14) - 403a
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS (2007-08-06) - 363a
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 (2007-07-04) - 225
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-01-19) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS (2006-12-13) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-04-19) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS (2005-07-04) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/04 (2005-01-21) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS (2004-06-01) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-03-11) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS (2003-06-06) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-04-18) - AA
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-06-06) - 395
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS (2002-06-13) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 (2001-11-07) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-07-18) - 395
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS (2001-06-06) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-03-12) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS (2000-07-27) - 363s
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 (2000-04-20) - 225
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-10-03) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2000-12-02) - 395
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-12-06) - AA
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS (1999-06-28) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-08) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-05) - 395
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keyboard_arrow_right 1998
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 (1998-01-15) - 225
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-09-07) - AA
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS (1998-05-22) - 363s
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ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 (1998-03-24) - 225
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-09-24) - AA
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS (1997-05-29) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS (1996-06-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-07-26) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-04-26) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1996-05-01) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-08-13) - 403a
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PARTICULARS OF CONTRACT RELATING TO SHARES (1996-10-09) - 88(3)
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NC INC ALREADY ADJUSTED 16/09/96 (1996-10-09) - ORES04
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AD 17/09/96--------- (1996-10-09) - 88(2)R
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£ NC 100/100000 (1996-10-09) - 123
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-08-30) - AA
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS (1995-07-03) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-08-26) - AA
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1994-06-13) - 363(190)
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RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS (1994-06-13) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS (1993-11-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-07-28) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS (1992-11-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-10-15) - AA
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keyboard_arrow_right 1991
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PARTICULARS OF MORTGAGE/CHARGE (1991-03-26) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1991-10-29) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1991-01-09) - AA
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RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS (1991-11-22) - 363b
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REGISTERED OFFICE CHANGED ON 22/11/91 (1991-11-22) - 363(287)
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keyboard_arrow_right 1990
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RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS (1990-11-30) - 363a
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REGISTERED OFFICE CHANGED ON 30/11/90 FROM: (1990-11-30) - 287
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RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS (1990-02-02) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1990-02-02) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-01-26) - AA
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WD 27/04/89 AD 01/03/89--------- (1989-05-10) - 88(2)
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PARTICULARS OF MORTGAGE/CHARGE (1989-06-29) - 395
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REGISTERED OFFICE CHANGED ON 11/09/89 FROM: (1989-09-11) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-09-27) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1989-07-08) - 395
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keyboard_arrow_right 1988
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RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS (1988-08-19) - 363
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keyboard_arrow_right 1987
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1987-03-13) - 224
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-02-16) - 288
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CERTIFICATE OF INCORPORATION (1987-02-12) - CERTINC
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CERTIFICATE OF INCORPORATION (1987-02-12) - MISC
