Company number 02101353
Status Active
Incorporation Date 19 February 1987
Company Type Private Limited Company
Address 7 TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH1 1JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Laing Law 95 Holdenhurst Road Bournemouth Dorset BH8 8DS to 7 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU on 16 March 2016. The most likely internet sites of BRYMANOR LIMITED are www.brymanor.co.uk, and www.brymanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Brymanor Limited is a Private Limited Company.
The company registration number is 02101353. Brymanor Limited has been working since 19 February 1987.
The present status of the company is Active. The registered address of Brymanor Limited is 7 Trinity 161 Old Christchurch Road Bournemouth Dorset England Bh1 1ju. The company`s financial liabilities are £172.31k. It is £-12.22k against last year. The cash in hand is £6.24k. It is £-1.72k against last year. And the total assets are £10.88k, which is £-5.42k against last year. BRUNSKILL, John is a Director of the company. LAING, Helen is a Director of the company. LAING, Peter is a Director of the company. Secretary BRUNSKILL, John has been resigned. Secretary LAING, Matthew Robert has been resigned. Secretary LEE, Douglas Norfolk has been resigned. Director LAING, Helen Hawthorn has been resigned. Director LAING, Matthew Robert has been resigned. Director LAING, Peter Nairn Murray has been resigned. Director LEE, Douglas Norfolk has been resigned. Director LEE, Stephen Rothwell has been resigned. The company operates in "Other letting and operating of own or leased real estate".
brymanor Key Finiance
LIABILITIES
£172.31k
-7%
CASH
£6.24k
-22%
TOTAL ASSETS
£10.88k
-34%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Laing
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Laing
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRYMANOR LIMITED Events
11 Jan 2017
Confirmation statement made on 8 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Registered office address changed from Laing Law 95 Holdenhurst Road Bournemouth Dorset BH8 8DS to 7 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU on 16 March 2016
16 Mar 2016
Termination of appointment of Matthew Robert Laing as a secretary on 9 December 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
23 Jul 1987
Memorandum and Articles of Association
28 May 1987
Particulars of mortgage/charge
27 Mar 1987
Registered office changed on 27/03/87 from: 84 temple chambers temple avenue london EC4Y ohp
27 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1987
Certificate of Incorporation
29 February 1988
Legal charge
Delivered: 2 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2/4 high st malmesbury wilts.
19 October 1987
Legal charge
Delivered: 22 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 high street malmesbury wilts.
21 May 1987
Legal mortgage
Delivered: 28 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 market place, devizes, wilts.