Company number 04850540
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address 4 RECTORY HILL, CRANFORD ST ANDREW, KETTERING, NORTHAMPTONSHIRE, NN14 4AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRYAN AND BOYT LTD are www.bryanandboyt.co.uk, and www.bryan-and-boyt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Wellingborough Rail Station is 5.9 miles; to Corby Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryan and Boyt Ltd is a Private Limited Company.
The company registration number is 04850540. Bryan and Boyt Ltd has been working since 30 July 2003.
The present status of the company is Active. The registered address of Bryan and Boyt Ltd is 4 Rectory Hill Cranford St Andrew Kettering Northamptonshire Nn14 4ah. . BRYAN, Jane Louise is a Secretary of the company. BOYT, Huw William is a Director of the company. BRYAN, Jane Louise is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 August 2003
Appointed Date: 30 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 August 2003
Appointed Date: 30 July 2003
Persons With Significant Control
Mrs Jane Louise Bryan
Notified on: 30 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Huw William Boyt
Notified on: 30 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRYAN AND BOYT LTD Events
02 Mar 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 30 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
18 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
19 Aug 2003
Registered office changed on 19/08/03 from: c/o allford bryant LTD burford street lechlade gloucestershire GL7 3AP
19 Aug 2003
New secretary appointed;new director appointed
01 Aug 2003
Director resigned
01 Aug 2003
Secretary resigned
30 Jul 2003
Incorporation