Bryony Limited

Company Registration Number: 04261656

Company registered in England and Wales

Approximate Location Map

Registered Address

2 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 1JN

There are 354 companies currently registered at this postcode, including this one.

All companies at WD6 1JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bryony Limited is a Private Company Limited by Shares first registered on 30 July 2001. Its current registered address is in Borehamwood, Hertfordshire.

Registration Data

Company Number

04261656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£2£2£2£0
Current Assets £2£2£2£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0£2
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • COHEN, Richard Colin

    Secretary

    Appointed on 30 July 2001

     

    The Old Stables
    The Green
    Letchmore Heath
    Watford
    WD25 8ES
    United Kingdom

  • COHEN, Grahame Keith

    Director

    Appointed on 30 July 2001

     

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: July 1969

    Flat 2 Sunny Lodge
    33a Sunningfield Road Hendon
    London
    NW4 4QU

  • COHEN, Richard Colin

    Director

    Appointed on 30 July 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    The Stables
    The Green
    Letchmore Heath
    Watford
    Hertfordshire
    WD25 8ES
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2001

    Resigned on 8 August 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2001

    Resigned on 8 August 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 September 2018 [View PDF]

    Action Date: 21 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FDFX6J. Transaction: MzIxNTYwNTkwM2FkaXF6a2N4.

  2. 27 September 2018 [View PDF]

    Action Date: 30 July 2016. Category: Persons with significant control. Type: PSC01. Barcode: X7FDESQY. Transaction: MzIxNTYwNDg4MGFkaXF6a2N4.

  3. 24 April 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A746XFOY. Transaction: MzIwMzI3NDQyMmFkaXF6a2N4.

  4. 28 March 2018 Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Address. Type: AD01. Barcode: X72OLG96. Transaction: MzIwMTI0MTMyMmFkaXF6a2N4.

  5. 20 September 2017 [View PDF]

    Action Date: 21 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FCHDL4. Transaction: MzE4NTc4MzI1NGFkaXF6a2N4.

  6. 26 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69EGW6Z. Transaction: MzE3ODkwNTE5MWFkaXF6a2N4.

  7. 30 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHQNJ6. Transaction: MzE1NjE4NDg4NmFkaXF6a2N4.

  8. 20 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55BYW4W. Transaction: MzE0Njc0NjUxOGFkaXF6a2N4.

  9. 28 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM7XZ6. Transaction: MzEyNzg5NDQ4NmFkaXF6a2N4.

  10. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47YT9GG. Transaction: MzEyNDEzMjc5OWFkaXF6a2N4.

  11. 4 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJV42A. Transaction: MzEwNDk2ODAxOWFkaXF6a2N4.

  12. 27 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34GK6DT. Transaction: MzA5NzEwODI0NmFkaXF6a2N4.

  13. 8 October 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2IL940O. Transaction: MzA4NjU3NjgxMGFkaXF6a2N4.

  14. 20 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A285ZCKY. Transaction: MzA3ODI0NjcxOWFkaXF6a2N4.

  15. 17 September 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1HO97KQ. Transaction: MzA2NDIxMDc1OWFkaXF6a2N4.

  16. 5 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13VMLU9. Transaction: MzA1MzU1NzY3N2FkaXF6a2N4.

  17. 4 October 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XXEJRY2I. Transaction: MzA0NDgzMTEyN2FkaXF6a2N4.

  18. 4 October 2011 Director's details changed for Mr Richard Colin Cohen on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XXEJQY2H. Transaction: MzA0NDc4NzU2OWFkaXF6a2N4.

  19. 7 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9FD0UNS. Transaction: MzAzODQyNjQ3MGFkaXF6a2N4.

  20. 2 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XS3K6M7B. Transaction: MzAyMDYyMzA3N2FkaXF6a2N4.

  21. 2 August 2010 Director's details changed for Richard Colin Cohen on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XS3K5M7A. Transaction: MzAyMDYyMjgzMWFkaXF6a2N4.

  22. 2 August 2010 Secretary's details changed for Richard Colin Cohen on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH03. Barcode: XS3K4M79. Transaction: MzAyMDYyMjgyOGFkaXF6a2N4.

  23. 20 July 2010 Registered office address changed from C/O Epoq Group Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XLEEJLT7. Transaction: MzAxOTc1NzA4M2FkaXF6a2N4.

  24. 7 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANO1OKJD. Transaction: MzAxNzAxMzI0M2FkaXF6a2N4.

  25. 23 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWT50BSU. Transaction: MjAzNzc0OTIyMWFkaXF6a2N4.

  26. 8 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6MCV8TA. Transaction: MjAzMDI5NjM4MmFkaXF6a2N4.

  27. 1 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANKA82PQ. Transaction: MjAxMjI5MDYwOGFkaXF6a2N4.

  28. 23 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFW281N6. Transaction: MjAwOTU2NjM1M2FkaXF6a2N4.

  29. 20 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYwNDg3OWFkaXF6a2N4.

  30. 26 July 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM2MzIxMGFkaXF6a2N4.

  31. 21 July 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg2OTk1OGFkaXF6a2N4.

  32. 23 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ2MTA0NGFkaXF6a2N4.

  33. 21 July 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcxNTM5M2FkaXF6a2N4.

  34. 18 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTAwOTMyNGFkaXF6a2N4.

  35. 4 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY4OTQzN2FkaXF6a2N4.

  36. 27 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4Mjg2MzMzN2FkaXF6a2N4.

  37. 9 December 2003 Amended accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDAxMDE3MzMzOGFkaXF6a2N4.

  38. 28 August 2003 Registered office changed on 28/08/03 from: 311 ballards lane finchley london N12 8LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzUwOTg2MWFkaXF6a2N4.

  39. 7 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc1MjY4NmFkaXF6a2N4.

  40. 7 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjE1NjQwNmFkaXF6a2N4.

  41. 23 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODMzMDExOWFkaXF6a2N4.

  42. 3 March 2003 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDc0MTI4NmFkaXF6a2N4.

  43. 10 September 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTgwOTgwN2FkaXF6a2N4.

  44. 6 September 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDY1OTYyOWFkaXF6a2N4.

  45. 6 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODk0OTEyN2FkaXF6a2N4.

  46. 24 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY4MjQ5NGFkaXF6a2N4.

  47. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc0OTAwNmFkaXF6a2N4.

  48. 14 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM3NDQyM2FkaXF6a2N4.

  49. 14 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ5NzY4NmFkaXF6a2N4.

  50. 14 August 2001 Registered office changed on 14/08/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQ0MDI5MGFkaXF6a2N4.

  51. 30 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODk4OTEyNWFkaXF6a2N4.

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35.172.100.232 Mon, 16 Sep 2019 01:43:13 +0100