BRYAN BUILDERS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8DY

Company number 04455734
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address FIRST FLOOR WAVERLEY HOUSE, 115-119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Secretary's details changed for Beewise Financial Solutions Ltd on 3 December 2015. The most likely internet sites of BRYAN BUILDERS LIMITED are www.bryanbuilders.co.uk, and www.bryan-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Bryan Builders Limited is a Private Limited Company. The company registration number is 04455734. Bryan Builders Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of Bryan Builders Limited is First Floor Waverley House 115 119 Holdenhurst Road Bournemouth Dorset Bh8 8dy. . GUSSAGE ACCOUNTING SERVICES LTD is a Secretary of the company. SIDEN, Geoffrey John is a Director of the company. Secretary SIDEN, Geoffrey John has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director DRUMMOND, Jamie Andrew Iain has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director ROBERTS, Bryan George has been resigned. Director SIDEN, John Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GUSSAGE ACCOUNTING SERVICES LTD
Appointed Date: 01 April 2014
Director
SIDEN, Geoffrey John
Appointed Date: 27 October 2012
82 years old

Resigned Directors

Secretary
SIDEN, Geoffrey John
Resigned: 01 April 2014
Appointed Date: 06 July 2002
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002
Director
DRUMMOND, Jamie Andrew Iain
Resigned: 30 November 2008
Appointed Date: 20 July 2002
51 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002
Director
ROBERTS, Bryan George
Resigned: 27 October 2012
Appointed Date: 06 June 2002
83 years old
Director
SIDEN, John Michael
Resigned: 01 August 2004
Appointed Date: 06 June 2002
55 years old

Persons With Significant Control

Legis Trust Limited As Trustee Of The Jonicaho Guernsey Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BRYAN BUILDERS LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 31 August 2016 with updates
12 Oct 2016
Secretary's details changed for Beewise Financial Solutions Ltd on 3 December 2015
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Satisfaction of charge 2 in full
...
... and 43 more events
10 Jan 2003
Secretary resigned
08 Dec 2002
New director appointed
08 Dec 2002
New director appointed
29 Aug 2002
New director appointed
06 Jun 2002
Incorporation

BRYAN BUILDERS LIMITED Charges

25 May 2004
Legal charge
Delivered: 26 May 2004
Status: Satisfied on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: 86 and 88 penn hill avenue parkstone poole t/n's DT133315…
12 February 2004
Debenture
Delivered: 28 February 2004
Status: Satisfied on 1 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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