38 Bryantwood Road Limited

Company Registration Number: 03814720

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
38 Bryantwood Road Limited is a Private Company Limited by Shares first registered on 27 July 1999. Its current registered address is in Oxford, Oxfordshire.

Registered Address

CORNER HOUSE
STANTON ROAD, FOREST HILL
OXFORD
OXFORDSHIRE
OX33 1DT

There are 2 companies currently registered at this postcode, including this one.

All companies at OX33 1DT

Registration Data

Company Number

03814720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • BARKER, Jonathan

    Secretary

    Appointed on 17 February 2000

     

    Nationality: British

    Occupation: Tv Director

    Corner House
    Stanton Road, Forest Hill
    Oxford
    Oxfordshire
    OX33 1DT

  • BARKER, Jonathan

    Director

    Appointed on 17 February 2000

     

    Nationality: British

    Occupation: Tv Director

    Month of birth: November 1957

    Corner House
    Stanton Road, Forest Hill
    Oxford
    Oxfordshire
    OX33 1DT

  • HALL, Graham

    Director

    Appointed on 17 February 2000

     

    Nationality: British

    Occupation: Landlord

    Month of birth: October 1966

    119 Blackstock Road
    London
    N4 2JW

  • URCH, Joss Frank

    Director

    Appointed on 17 February 2000

     

    Nationality: British

    Occupation: Landlord

    Month of birth: March 1963

    119 Blackstock Road
    London
    N4 2JW

  • WILSON, Mark Christopher Alexander

    Director

    Appointed on 9 June 2000

     

    Nationality: British

    Occupation: Nat Account Manager

    Month of birth: May 1969

    38b Bryantwood Road
    London
    N7 7BE

  • EWER, Susan Jean

    Secretary

    Appointed on 27 July 1999

    Resigned on 17 February 2000

    67 Riversdale Road
    London
    N5 2ST

  • GELLENDER, Lisa Caroline

    Secretary

    Appointed on 17 February 2000

    Resigned on 9 June 2000

    38 Bryantwood Road
    London
    N7 7BE

  • EWER, Stephen James

    Director

    Appointed on 27 July 1999

    Resigned on 17 February 2000

    Nationality: British

    Occupation: Builder

    Month of birth: July 1951

    67 Riverdale Road
    London
    N5

  • EWER, Susan Jean

    Director

    Appointed on 27 July 1999

    Resigned on 17 February 2000

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1952

    67 Riversdale Road
    London
    N5 2ST

  • GELLENDER, Lisa Caroline

    Director

    Appointed on 17 February 2000

    Resigned on 9 June 2000

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1961

    38 Bryantwood Road
    London
    N7 7BE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COM368. Transaction: MzE1NDQ2NjgyOGFkaXF6a2N4.

  2. 2 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CJD3KY. Transaction: MzE1NDI2NjY0OWFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4D23YW9. Transaction: MzEyODM5MTkyNGFkaXF6a2N4.

  4. 4 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4D23XIA. Transaction: MzEyODM5MTY0OGFkaXF6a2N4.

  5. 9 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DWVH7K. Transaction: MzEwNTMwMDEzNGFkaXF6a2N4.

  6. 9 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DWVH2G. Transaction: MzEwNTMwMDEwMmFkaXF6a2N4.

  7. 11 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2EKCN6I. Transaction: MzA4MzA2MTI3OWFkaXF6a2N4.

  8. 11 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2EKCMQW. Transaction: MzA4MzA2MTE5NGFkaXF6a2N4.

  9. 6 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EQWF2X. Transaction: MzA2MTk3ODM0NWFkaXF6a2N4.

  10. 6 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQW92G. Transaction: MzA2MTk3NjUxNGFkaXF6a2N4.

  11. 6 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XEU3OWG8. Transaction: MzA0MTY4NjUzN2FkaXF6a2N4.

  12. 6 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XEU0UWGB. Transaction: MzA0MTY4NjQyNWFkaXF6a2N4.

  13. 17 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XYRQNMM7. Transaction: MzAyMTU1ODQxNGFkaXF6a2N4.

  14. 17 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XYRKRMM5. Transaction: MzAyMTU1ODIxNGFkaXF6a2N4.

  15. 17 August 2010 Director's details changed for Mark Christopher Alexander Wilson on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XYRKQMM4. Transaction: MzAyMTU1ODE4MmFkaXF6a2N4.

  16. 17 August 2010 Director's details changed for Graham Hall on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XYRKOMM2. Transaction: MzAyMTU1ODE4MGFkaXF6a2N4.

  17. 17 August 2010 Director's details changed for Joss Frank Urch on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XYRKPMM3. Transaction: MzAyMTU1ODE4MWFkaXF6a2N4.

  18. 7 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18IJC6P. Transaction: MjAzODc3NDQ0MWFkaXF6a2N4.

  19. 7 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X18LKC6T. Transaction: MjAzODc3MzUxOGFkaXF6a2N4.

  20. 7 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYNXN21I. Transaction: MjAxMDU0MTc2OWFkaXF6a2N4.

  21. 5 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XII2M1ZL. Transaction: MjAxMDMxMDcxNGFkaXF6a2N4.

  22. 17 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDExNzY4MmFkaXF6a2N4.

  23. 8 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk3MjY2NWFkaXF6a2N4.

  24. 8 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI0NDkyN2FkaXF6a2N4.

  25. 27 July 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQyMTE0OWFkaXF6a2N4.

  26. 10 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEzMjk2MTQ0NmFkaXF6a2N4.

  27. 10 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ0OTY4MGFkaXF6a2N4.

  28. 6 August 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQxOTA1NmFkaXF6a2N4.

  29. 6 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU4MzgzMWFkaXF6a2N4.

  30. 8 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYxMzAxOGFkaXF6a2N4.

  31. 8 August 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MDE0ODEzNWFkaXF6a2N4.

  32. 18 February 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMjMwMTExM2FkaXF6a2N4.

  33. 2 August 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIyMzIwMGFkaXF6a2N4.

  34. 6 August 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1NDI0MzcxM2FkaXF6a2N4.

  35. 26 July 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE3MzY3NGFkaXF6a2N4.

  36. 27 September 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3MTQzNTk4MGFkaXF6a2N4.

  37. 27 September 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM4OTI5NGFkaXF6a2N4.

  38. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUxMTkyNWFkaXF6a2N4.

  39. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc1MDYwMGFkaXF6a2N4.

  40. 25 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQ2NjU5OWFkaXF6a2N4.

  41. 25 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTI2NTg2MGFkaXF6a2N4.

  42. 25 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDYzNzA2N2FkaXF6a2N4.

  43. 25 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg0Mjg1NWFkaXF6a2N4.

  44. 19 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM2ODkwM2FkaXF6a2N4.

  45. 23 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTkwNTg4NGFkaXF6a2N4.

  46. 23 March 2000 Registered office changed on 23/03/00 from: equity house 450 hackney road london E2 6QL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTQ0MTQwOGFkaXF6a2N4.

  47. 23 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ5MDM3MGFkaXF6a2N4.

  48. 23 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTA2NzU5OGFkaXF6a2N4.

  49. 23 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTAxMzU4NGFkaXF6a2N4.

  50. 27 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDM3MDc5MmFkaXF6a2N4.

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