Company number 00858578
Status Active
Incorporation Date 9 September 1965
Company Type Private Limited Company
Address 1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 100
. The most likely internet sites of BROYST GROUP LIMITED are www.broystgroup.co.uk, and www.broyst-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. The distance to to Redbridge Rail Station is 3.7 miles; to Romsey Rail Station is 4.7 miles; to Shawford Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broyst Group Limited is a Private Limited Company.
The company registration number is 00858578. Broyst Group Limited has been working since 09 September 1965.
The present status of the company is Active. The registered address of Broyst Group Limited is 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire So16 7jq. . FRYERN COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LEAR, Jeremy Robin is a Director of the company. SAMUEL CAMPS, Errol Maxwell is a Director of the company. SPERRING, Robert Thomas is a Director of the company. Secretary LAIRD, Victor Crawford has been resigned. Secretary SAMUEL CAMPS, Errol Maxwell has been resigned. Secretary SHOWAN, Richard David Lewis has been resigned. Secretary VIRGIL FINANCIAL SERVICES LTD has been resigned. Director LAIRD, Patricia Angela has been resigned. Director LONG, Robert Paul has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 October 2007
Resigned Directors
Secretary
VIRGIL FINANCIAL SERVICES LTD
Resigned: 10 December 2004
Persons With Significant Control
Camargue Monks Brook Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BROYST GROUP LIMITED Events
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Jan 2015
Director's details changed for Mr Errol Maxwell Samuel Camps on 11 December 2014
...
... and 170 more events
14 Jun 1984
Accounts made up to 31 December 1982
16 Mar 1983
Accounts made up to 31 December 1981
15 Mar 1983
Accounts made up to 31 December 1980
09 Sep 1965
Certificate of incorporation
09 Sep 1965
Incorporation
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 28 monks brook industrial park school…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 27 monks brook industrial park school…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 24 25 & 26 monks brook industrial…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 22 monks brook industrial park school…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 21 monks brook industrial park school…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 2 monks brook industrial park school…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 19 monks brook industrial park school…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 17 monks brook industrial park school…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 16 monks brook industrial park school…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 15 monks brook industrial park school…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 14 monks brook industrial park school…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 10 monks brook industrial park school…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 9 monks brook industrial park school…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 8 monks brook industrial park school…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 6 monks brook industrial park school…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 5 monks brook industrial park school…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 4 monks brook industrial park school…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 3 monks brook industrial park school…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a unit 1 monks brook industrial park school…
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H premises k/a monks brook industrial park school close…
10 December 2004
Debenture
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1987
Legal mortgage
Delivered: 1 May 1987
Status: Satisfied
on 29 July 2004
Persons entitled: Adam and Company Public Limited Company,
Description: Units 4-9, fort brockhurst industrial estate, elsdon…
15 December 1986
Debenture
Delivered: 16 December 1986
Status: Satisfied
on 3 October 2002
Persons entitled: Adam & Company Public Limited Company
Description: Including trade fixures see schedule attached to form 395…
20 January 1984
Debenture
Delivered: 25 January 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…