Company number 04129733
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address C/O TISMEADS, 25 PRIESTLANDS PARK ROAD, SIDCUP, KENT, DA15 7HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 22 December 2016 with updates; Director's details changed for Mr Peter Bowden on 29 June 2016. The most likely internet sites of BRYDALE LIMITED are www.brydale.co.uk, and www.brydale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bickley Rail Station is 3 miles; to Beckenham Hill Rail Station is 4.8 miles; to Barking Rail Station is 7.7 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brydale Limited is a Private Limited Company.
The company registration number is 04129733. Brydale Limited has been working since 22 December 2000.
The present status of the company is Active. The registered address of Brydale Limited is C O Tismeads 25 Priestlands Park Road Sidcup Kent Da15 7hj. . SARGENT, Gavin Roy is a Secretary of the company. BOWDEN, Peter is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 04 January 2001
Appointed Date: 22 December 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 04 January 2001
Appointed Date: 22 December 2000
Persons With Significant Control
Mr Denis James Bowden
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Bowden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRYDALE LIMITED Events
07 Feb 2017
Accounts for a dormant company made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
04 Jul 2016
Director's details changed for Mr Peter Bowden on 29 June 2016
02 Mar 2016
Director's details changed for Mr Peter Bowden on 2 March 2016
04 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 41 more events
11 Jan 2001
Nc inc already adjusted 04/01/01
11 Jan 2001
Resolutions
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ORES10 ‐
Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jan 2001
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
11 Jan 2001
Registered office changed on 11/01/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
22 Dec 2000
Incorporation