BRYNNA PROPERTY CO. LIMITED
LONDON

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Company number 07420604
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Dunedin Holdings Limited as a director on 12 May 2017; Second filing of Confirmation Statement dated 04/10/2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRYNNA PROPERTY CO. LIMITED are www.brynnapropertyco.co.uk, and www.brynna-property-co.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brynna Property Co Limited is a Private Limited Company. The company registration number is 07420604. Brynna Property Co Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Brynna Property Co Limited is Kemp House 160 City Road London United Kingdom Ec1v 2nx. The company`s financial liabilities are £1682.36k. It is £1569.6k against last year. The cash in hand is £939.71k. It is £933.31k against last year. And the total assets are £1682.36k, which is £1560.5k against last year. CROSSLEY, Andrew Jonathan is a Director of the company. SMITH, Anthony Paul is a Director of the company. DUNEDIN HOLDINGS LIMITED is a Director of the company. Director CALLOW, Rebecca has been resigned. Director EDDOLLS, Timothy David John has been resigned. The company operates in "Development of building projects".


brynna property co. Key Finiance

LIABILITIES £1682.36k
+1391%
CASH £939.71k
+14587%
TOTAL ASSETS £1682.36k
+1280%
All Financial Figures

Current Directors

Director
CROSSLEY, Andrew Jonathan
Appointed Date: 16 June 2015
62 years old
Director
SMITH, Anthony Paul
Appointed Date: 27 October 2010
65 years old
Director
DUNEDIN HOLDINGS LIMITED
Appointed Date: 12 May 2017

Resigned Directors

Director
CALLOW, Rebecca
Resigned: 31 January 2014
Appointed Date: 17 September 2012
64 years old
Director
EDDOLLS, Timothy David John
Resigned: 17 September 2012
Appointed Date: 27 October 2010
73 years old

Persons With Significant Control

Anthony Paul Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYNNA PROPERTY CO. LIMITED Events

15 May 2017
Appointment of Dunedin Holdings Limited as a director on 12 May 2017
03 Apr 2017
Second filing of Confirmation Statement dated 04/10/2016
09 Mar 2017
Total exemption small company accounts made up to 31 March 2016
30 Jan 2017
Registered office address changed from Kemp House 60 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 30 January 2017
30 Jan 2017
Director's details changed for Mr Anthony Paul Smith on 30 January 2017
...
... and 23 more events
04 Oct 2012
Annual return made up to 4 October 2012 with full list of shareholders
26 Sep 2012
Previous accounting period shortened from 31 October 2012 to 31 March 2012
12 Sep 2012
Total exemption small company accounts made up to 31 October 2011
10 Jan 2012
Annual return made up to 27 October 2011 with full list of shareholders
27 Oct 2010
Incorporation

BRYNNA PROPERTY CO. LIMITED Charges

24 February 2016
Charge code 0742 0604 0003
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Scds Corporation Inc a Company Registered in Delaware Under Company Number 5385015
Description: A first charge over land at brynna road, llanharan…
24 February 2016
Charge code 0742 0604 0002
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Scds Corporation Inc a Company Registered in Delaware Under Company Number 5385015
Description: A first legal charge over land at brynna road, llanharan…
14 February 2013
Charge over land
Delivered: 22 June 2013
Status: Satisfied on 30 July 2015
Persons entitled: Barclays Bank (Suisse) Sa
Description: 50 golwyg y bont blackwood by way of fixed charge all…

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