BRYDEN WOOD LIMITED
ASHFORD BRYDEN WOOD ASSOCIATES LIMITED

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Company number 04189885
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address GORMLEY & COMPANY, PLURENDEN MANOR FARM, PLURENDEN LANE HIGH HALDEN, ASHFORD, KENT, TN26 3JW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 200 . The most likely internet sites of BRYDEN WOOD LIMITED are www.brydenwood.co.uk, and www.bryden-wood.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-four years and eight months. The distance to to Ashford International Rail Station is 5.9 miles; to Headcorn Rail Station is 7 miles; to Charing (Kent) Rail Station is 7.4 miles; to Harrietsham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryden Wood Limited is a Private Limited Company. The company registration number is 04189885. Bryden Wood Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Bryden Wood Limited is Gormley Company Plurenden Manor Farm Plurenden Lane High Halden Ashford Kent Tn26 3jw. The company`s financial liabilities are £849.91k. It is £-18.98k against last year. The cash in hand is £633.14k. It is £174.77k against last year. And the total assets are £1972.91k, which is £550.92k against last year. BRYDEN, Mark Andrew is a Secretary of the company. BRYDEN, Mark Andrew is a Director of the company. HUBER, Markus is a Director of the company. JOHNSTON, Jaimie George is a Director of the company. KIMBER, Ryan Garry is a Director of the company. LANGLEY, Phillip Peter is a Director of the company. MASTERS, Kevin is a Director of the company. O'NEILL, Paul Christopher is a Director of the company. PEGRUM, Ian is a Director of the company. SIMPSON, Richard Ian is a Director of the company. WOOD, Martin Nicholas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


bryden wood Key Finiance

LIABILITIES £849.91k
-3%
CASH £633.14k
+38%
TOTAL ASSETS £1972.91k
+38%
All Financial Figures

Current Directors

Secretary
BRYDEN, Mark Andrew
Appointed Date: 29 March 2001
Director
BRYDEN, Mark Andrew
Appointed Date: 29 March 2001
62 years old
Director
HUBER, Markus
Appointed Date: 01 March 2015
48 years old
Director
JOHNSTON, Jaimie George
Appointed Date: 16 September 2011
51 years old
Director
KIMBER, Ryan Garry
Appointed Date: 16 September 2011
49 years old
Director
LANGLEY, Phillip Peter
Appointed Date: 26 March 2016
47 years old
Director
MASTERS, Kevin
Appointed Date: 26 March 2016
43 years old
Director
O'NEILL, Paul Christopher
Appointed Date: 16 September 2011
49 years old
Director
PEGRUM, Ian
Appointed Date: 01 March 2015
56 years old
Director
SIMPSON, Richard Ian
Appointed Date: 16 September 2011
60 years old
Director
WOOD, Martin Nicholas
Appointed Date: 29 March 2001
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Mark Andrew Bryden
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Nicholas Wood
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYDEN WOOD LIMITED Events

18 Apr 2017
Confirmation statement made on 29 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 200
20 May 2016
Appointment of Mr Phillip Peter Langley as a director on 26 March 2016
20 May 2016
Appointment of Mr Kevin Masters as a director on 26 March 2016
...
... and 51 more events
12 Apr 2001
New secretary appointed;new director appointed
12 Apr 2001
New director appointed
12 Apr 2001
Director resigned
12 Apr 2001
Secretary resigned
29 Mar 2001
Incorporation

BRYDEN WOOD LIMITED Charges

25 May 2010
Debenture
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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