Company number 02340866
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address 260908, HURSTFIELD, THE DRIVE ABBOTSBROOK, BOURNE END, BUCKS, SL8 5RE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BRYANT BUILDING & DEVELOPMENT LIMITED are www.bryantbuildingdevelopment.co.uk, and www.bryant-building-development.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-six years and ten months. Bryant Building Development Limited is a Private Limited Company.
The company registration number is 02340866. Bryant Building Development Limited has been working since 30 January 1989.
The present status of the company is Active. The registered address of Bryant Building Development Limited is 260908 Hurstfield The Drive Abbotsbrook Bourne End Bucks Sl8 5re. The company`s financial liabilities are £1434.29k. It is £-42.24k against last year. And the total assets are £1729.9k, which is £-169.52k against last year. BRYANT, Lesley is a Secretary of the company. BRYANT, Graham is a Director of the company. The company operates in "Other building completion and finishing".
bryant building & development Key Finiance
LIABILITIES
£1434.29k
-3%
CASH
n/a
TOTAL ASSETS
£1729.9k
-9%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Graham Bryant
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
BRYANT BUILDING & DEVELOPMENT LIMITED Events
11 Apr 2017
Micro company accounts made up to 31 January 2017
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 January 2016
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
24 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 64 more events
04 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Apr 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
29 Mar 1989
Company name changed logometal LIMITED\certificate issued on 30/03/89
28 Feb 1989
Registered office changed on 28/02/89 from: classic house 174-180 old street london EC1V 9BP
2 July 2008
Legal charge
Delivered: 21 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Haleacre farm, watchett lane, little kingshill, great…
23 November 2004
Legal charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at the studio cottage shepherds lane hurley…
18 November 2001
Legal charge
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Burgess wood road south beaconfield t/n BM81015. By way of…
14 September 1998
Legal mortgage
Delivered: 21 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as shipton mead farm shipton winslow…
9 January 1997
Legal mortgage
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land property known as land on north east of old…
17 September 1993
Legal mortgage
Delivered: 22 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining stockfield close hazlemere…
29 January 1992
Legal mortgage
Delivered: 10 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of fox road (k/a holly cottage)…