Company number 03053176
Status Active
Incorporation Date 4 May 1995
Company Type Private Limited Company
Address 28 ILLINGWORTH, WINDSOR, BERKSHIRE, SL4 4UP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 5 April 2016; Confirmation statement made on 9 July 2016 with updates; Micro company accounts made up to 5 April 2015. The most likely internet sites of PHILIP BRYETT LIMITED are www.philipbryett.co.uk, and www.philip-bryett.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Philip Bryett Limited is a Private Limited Company.
The company registration number is 03053176. Philip Bryett Limited has been working since 04 May 1995.
The present status of the company is Active. The registered address of Philip Bryett Limited is 28 Illingworth Windsor Berkshire Sl4 4up. The company`s financial liabilities are £999.37k. It is £-27.99k against last year. And the total assets are £25.33k, which is £7.94k against last year. BRYETT, Philip David is a Secretary of the company. BRYETT, Philip David is a Director of the company. Director BRYETT, Yukari has been resigned. Director CHONG, Rita has been resigned. The company operates in "Other letting and operating of own or leased real estate".
philip bryett Key Finiance
LIABILITIES
£999.37k
-3%
CASH
n/a
TOTAL ASSETS
£25.33k
+45%
All Financial Figures
Current Directors
Resigned Directors
Director
BRYETT, Yukari
Resigned: 10 May 2012
Appointed Date: 04 May 1995
64 years old
Director
CHONG, Rita
Resigned: 28 August 2013
Appointed Date: 10 May 2012
71 years old
Persons With Significant Control
Mr Philip David Bryett
Notified on: 12 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHILIP BRYETT LIMITED Events
16 Dec 2016
Micro company accounts made up to 5 April 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
08 Dec 2015
Micro company accounts made up to 5 April 2015
05 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
12 Aug 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 48 more events
06 May 1997
Return made up to 04/05/97; full list of members
18 Sep 1996
Full accounts made up to 5 April 1996
25 Apr 1996
Return made up to 04/05/96; full list of members
30 May 1995
Accounting reference date notified as 05/04
04 May 1995
Incorporation
19 November 2013
Charge code 0305 3176 0004
Delivered: 22 November 2013
Status: Outstanding
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24 May 2002
Legal charge
Delivered: 12 June 2002
Status: Satisfied
on 4 August 2013
Persons entitled: Britannic Money PLC
Description: 13 merton road, slough, berks.
3 May 2002
Legal charge
Delivered: 16 May 2002
Status: Satisfied
on 4 August 2013
Persons entitled: Britannic Money PLC
Description: 80 arborfield close slough bucks.
30 April 2002
Legal charge
Delivered: 15 May 2002
Status: Satisfied
on 4 August 2013
Persons entitled: Britannic Money
Description: 8 birch close arundel west sussex BN18 9HNHSBC bank PLC.