BRYCE CANYON LIMITED
LONDON

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Company number 04540514
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address FLAT 5, 78C CHILTERN STREET, CHILTERN STREET, LONDON, ENGLAND, W1U 5AE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from Apartment 39, 2 Moore House Gatliff Road London SW1W 8DT England to Flat 5, 78C Chiltern Street Chiltern Street London W1U 5AE on 8 May 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of BRYCE CANYON LIMITED are www.brycecanyon.co.uk, and www.bryce-canyon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Bryce Canyon Limited is a Private Limited Company. The company registration number is 04540514. Bryce Canyon Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Bryce Canyon Limited is Flat 5 78c Chiltern Street Chiltern Street London England W1u 5ae. The company`s financial liabilities are £0.12k. It is £-9.2k against last year. The cash in hand is £2.93k. It is £0.32k against last year. And the total assets are £32.32k, which is £-23.55k against last year. BAKER, Richard is a Director of the company. Secretary ROSSI, Rachel has been resigned. The company operates in "Other information technology service activities".


bryce canyon Key Finiance

LIABILITIES £0.12k
-99%
CASH £2.93k
+12%
TOTAL ASSETS £32.32k
-43%
All Financial Figures

Current Directors

Director
BAKER, Richard
Appointed Date: 19 September 2002
50 years old

Resigned Directors

Secretary
ROSSI, Rachel
Resigned: 01 January 2016
Appointed Date: 19 September 2002

Persons With Significant Control

Mr Richard Glenn Baker
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BRYCE CANYON LIMITED Events

08 May 2017
Registered office address changed from Apartment 39, 2 Moore House Gatliff Road London SW1W 8DT England to Flat 5, 78C Chiltern Street Chiltern Street London W1U 5AE on 8 May 2017
22 Apr 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
08 Feb 2016
Termination of appointment of Rachel Rossi as a secretary on 1 January 2016
30 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 30 more events
24 Sep 2003
Return made up to 19/09/03; full list of members
07 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution

19 Sep 2002
Incorporation