BROYST GROUP LIMITED

Key Data

Status

Active

Company No.

00858578

Incorporation date

09/09/1965

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1965)

29/10/2025

Total exemption full accounts made up to 2024-10-30

View PDF (8 pages)

21/10/2025

Address of officer Mr Errol Maxwell Samuel Camps changed to 00858578 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-10-21

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

07/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-10-30

View PDF (8 pages)

21/08/2024

Registration of charge 008585780025, created on 2024-08-19

View PDF (28 pages)

17/07/2024

Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on 2024-05-31

View PDF (1 pages)

31/10/2023

Total exemption full accounts made up to 2022-10-30

View PDF (8 pages)

19/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

31/07/2023

Previous accounting period shortened from 2022-10-31 to 2022-10-30

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

12/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

16/07/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (7 pages)

07/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

24/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

04/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

17/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (7 pages)

26/02/2019

Termination of appointment of Jeremy Robin Lear as a director on 2019-01-17

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

12/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

13/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

29/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

19/01/2015

Director's details changed for Mr Errol Maxwell Samuel Camps on 2014-12-11

View PDF (2 pages)

21/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

04/08/2014

Registered office address changed from 10 Romsey Road Eastleigh Hampshire SO50 9AL to 1St Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ on 2014-08-04

View PDF (1 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

31/10/2013

Director's details changed for Mr Errol Maxwell Samuel Camps on 2013-10-17

View PDF (2 pages)

04/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

23/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

23/10/2012

Current accounting period extended from 2012-07-31 to 2012-10-31

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

02/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (7 pages)

25/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

11/08/2011

Statement of capital on 2011-08-11

View PDF (4 pages)

11/08/2011

Statement by directors

View PDF (1 pages)

11/08/2011

Solvency statement dated 01/08/11

View PDF (1 pages)

11/08/2011

Resolutions

View PDF (1 pages)

05/05/2011

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

06/12/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

30/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

12/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

29/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

20/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 12

View PDF (1 pages)

20/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 24

View PDF (1 pages)

20/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 22

View PDF (1 pages)

20/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 11

View PDF (1 pages)

20/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 20

View PDF (1 pages)

20/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 18

View PDF (1 pages)

20/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 21

View PDF (1 pages)

20/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 16

View PDF (1 pages)

20/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 15

View PDF (1 pages)

20/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 17

View PDF (1 pages)

20/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 23

View PDF (1 pages)

20/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 14

View PDF (1 pages)

20/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 10

View PDF (1 pages)

20/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 13

View PDF (1 pages)

20/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 9

View PDF (1 pages)

20/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 8

View PDF (1 pages)

20/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 7

View PDF (1 pages)

20/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 19

View PDF (1 pages)

20/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

View PDF (1 pages)

20/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

View PDF (1 pages)

13/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

03/06/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

23/05/2008

Secretary appointed fryern company secretarial services LIMITED

View PDF (1 pages)

23/05/2008

Appointment terminated secretary richard showan

View PDF (1 pages)

29/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

06/09/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

15/12/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

14/12/2006

Secretary's particulars changed

View PDF (1 pages)

11/12/2006

Amended accounts made up to 2005-07-31

View PDF (7 pages)

05/12/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

23/11/2005

Accounting reference date shortened from 31/12/05 to 31/07/05

View PDF (1 pages)

13/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

03/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

Location of register of members

View PDF (1 pages)

25/04/2005

Memorandum and Articles of Association

View PDF (5 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

28/01/2005

New secretary appointed

View PDF (1 pages)

28/01/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

06/01/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

06/01/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/01/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (6 pages)

24/12/2004

New director appointed

View PDF (5 pages)

24/12/2004

New secretary appointed;new director appointed

View PDF (4 pages)

24/12/2004

Resolutions

View PDF (6 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

25/08/2004

£ ic 1813905/1441540 27/07/04 £ sr 372365@1=372365

View PDF (1 pages)

11/08/2004

£ ic 1963905/1813905 30/01/04 £ sr 150000@1=150000

View PDF (2 pages)

03/08/2004

New secretary appointed

View PDF (2 pages)

29/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2004

Resolutions

View PDF (0 pages)

15/06/2004

Resolutions

View PDF (1 pages)

15/06/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

23/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

27/01/2004

Resolutions

View PDF (0 pages)

27/01/2004

Resolutions

View PDF (1 pages)

27/01/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

28/09/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

03/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

22/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

23/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

10/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

27/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

12/07/2000

Registered office changed on 12/07/00 from: 81 twyford road eastleigh hants SO50 4HH

View PDF (1 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/01/2000

£ ic 3000000/1963905 30/12/99 £ sr 1036095@1=1036095

View PDF (1 pages)

25/11/1999

Declaration of shares redemption:auditor's report

View PDF (3 pages)

25/11/1999

Resolutions

View PDF (0 pages)

25/11/1999

Resolutions

View PDF (2 pages)

14/10/1999

Return made up to 30/09/99; full list of members

View PDF (9 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

24/08/1999

Memorandum and Articles of Association

View PDF (2 pages)

24/08/1999

Resolutions

View PDF (1 pages)

20/07/1999

Auditor's resignation

View PDF (1 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

16/10/1998

Return made up to 30/09/98; no change of members

View PDF (6 pages)

12/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

12/10/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

22/10/1996

Return made up to 30/09/96; full list of members

View PDF (8 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

16/10/1995

Return made up to 30/09/95; no change of members

View PDF (8 pages)

19/06/1995

Registered office changed on 19/06/95 from: 105 leigh road eastleigh hants SO5 4DR

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

06/10/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

06/10/1994

Return made up to 30/09/94; no change of members

View PDF (0 pages)

02/11/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

02/11/1993

Return made up to 30/09/93; full list of members

View PDF (0 pages)

22/10/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

22/10/1992

Return made up to 30/09/92; no change of members

View PDF (0 pages)

07/04/1992

Secretary resigned

View PDF (0 pages)

20/01/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

20/01/1992

Return made up to 31/10/91; no change of members

View PDF (0 pages)

07/05/1991

Full group accounts made up to 1989-12-31

View PDF (16 pages)

16/11/1990

Return made up to 31/10/90; full list of members

View PDF (0 pages)

07/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/02/1990

Particulars of contract relating to shares

View PDF (0 pages)

22/02/1990

Ad 30/05/86--------- £ si 60000@1

View PDF (0 pages)

23/01/1990

Ad 21/12/89--------- £ si 2400000@1=2400000 £ ic 1000000/3400000

View PDF (0 pages)

22/01/1990

Resolutions

View PDF (0 pages)

22/01/1990

Resolutions

View PDF (0 pages)

22/01/1990

Resolutions

View PDF (0 pages)

22/01/1990

Resolutions

View PDF (0 pages)

22/01/1990

£ nc 1000000/5000000 21/12/89

View PDF (0 pages)

11/01/1990

Certificate of change of name

View PDF (2 pages)

03/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/09/1989

Full group accounts made up to 1988-12-31

View PDF (16 pages)

13/09/1989

Return made up to 18/07/89; full list of members

View PDF (8 pages)

07/04/1989

Full group accounts made up to 1987-12-31

View PDF (17 pages)

07/04/1989

Return made up to 24/08/88; full list of members

View PDF (0 pages)

06/04/1989

Wd 17/03/89 ad 10/08/88--------- £ si 100000@1=100000

View PDF (0 pages)

06/04/1989

Nc inc already adjusted

View PDF (0 pages)

06/04/1989

Resolutions

View PDF (0 pages)

06/04/1989

Resolutions

View PDF (0 pages)

11/08/1987

New secretary appointed

View PDF (0 pages)

06/08/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1987

Full group accounts made up to 1986-12-31

View PDF (16 pages)

20/07/1987

Return made up to 22/06/87; full list of members

View PDF (0 pages)

01/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/03/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

06/03/1987

Return made up to 03/08/86; full list of members

View PDF (0 pages)

16/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

16/06/1986

Resolutions

View PDF (0 pages)

14/06/1984

Accounts made up to 1982-12-31

View PDF (10 pages)

16/03/1983

Accounts made up to 1981-12-31

View PDF (5 pages)

15/03/1983

Accounts made up to 1980-12-31

View PDF (5 pages)

09/09/1965

Incorporation

View PDF (14 pages)

09/09/1965

Miscellaneous

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROYST GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/10/2024

Next confirmation date

30/09/2026

Last change occurred

30/10/2024

Accounts

Total Exemption Full

Last made up date

30/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
201.18K
-
0.00
-
-

2021
2
201.18K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

201.18K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FRYERN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/10/2007 - 31/05/2024	-
Sperring, Robert Thomas	Director	09/12/2004 - Present	19
Samuel Camps, Errol Maxwell	Director	09/12/2004 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About BROYST GROUP LIMITED

BROYST GROUP LIMITED is an(a) Active company incorporated on 09/09/1965 with the registered office located at 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire SO16 7JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROYST GROUP LIMITED?

BROYST GROUP LIMITED is currently Active. It was registered on 09/09/1965 .

Where is BROYST GROUP LIMITED located?

BROYST GROUP LIMITED is registered at 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire SO16 7JQ.

What does BROYST GROUP LIMITED do?

BROYST GROUP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BROYST GROUP LIMITED have?

BROYST GROUP LIMITED had 2 employees in 2021.

What is the latest filing for BROYST GROUP LIMITED?

The latest filing was on 29/10/2025: Total exemption full accounts made up to 2024-10-30.