BRYUM LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5BA

Company number 02440311
Status Active
Incorporation Date 6 November 1989
Company Type Private Limited Company
Address HILL PLACE HOUSE, 55A HIGH STREET, LONDON, SW19 5BA
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of BRYUM LIMITED are www.bryum.co.uk, and www.bryum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryum Limited is a Private Limited Company. The company registration number is 02440311. Bryum Limited has been working since 06 November 1989. The present status of the company is Active. The registered address of Bryum Limited is Hill Place House 55a High Street London Sw19 5ba. . BONFIELD, Sandra Rosemary is a Secretary of the company. BONFIELD, John Anthony is a Director of the company. Secretary MEYER, Janine Marjorie has been resigned. Director RILEY, Martin Rupert has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
BONFIELD, Sandra Rosemary
Appointed Date: 01 October 1997

Director

Resigned Directors

Secretary
MEYER, Janine Marjorie
Resigned: 29 August 1997

Director
RILEY, Martin Rupert
Resigned: 27 March 2003
82 years old

Persons With Significant Control

Bryum Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRYUM LIMITED Events

28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Auditor's resignation
07 Oct 2015
Full accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 150,000

...
... and 72 more events
18 Nov 1991
Full accounts made up to 31 December 1990

18 Nov 1991
Return made up to 06/11/91; full list of members

03 Oct 1991
Director's particulars changed

08 Dec 1989
Accounting reference date notified as 31/12

06 Nov 1989
Incorporation

BRYUM LIMITED Charges

6 August 2007
Charge over shares
Delivered: 10 August 2007
Status: Satisfied on 5 March 2009
Persons entitled: Investec Bank (UK) Limited
Description: Fixed charge all of its shares and beneficial interest in…
29 September 2006
Charge over shares
Delivered: 7 October 2006
Status: Satisfied on 8 September 2007
Persons entitled: Investec Bank (UK) Limited
Description: 28,600 shares in bonfield longbow fund limited together…
1 August 2006
Charge over shares
Delivered: 9 August 2006
Status: Satisfied on 8 September 2007
Persons entitled: Investec Bank (UK) Limited
Description: Fixed charge all of its interest in 32,000 shares in…
2 May 2006
Debenture
Delivered: 10 May 2006
Status: Satisfied on 4 March 2015
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
2 May 2006
Charge over shares
Delivered: 10 May 2006
Status: Satisfied on 8 September 2007
Persons entitled: Investec Bank (UK) Limited
Description: Fixed charge all of its interest in 38,182 shares in…
9 June 1997
Rent deposit deed
Delivered: 20 June 1997
Status: Satisfied on 28 November 2006
Persons entitled: Manpower PLC
Description: The deposited sum as defined by an agreement dated 9 june…