BRYAD DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

01226001

Incorporation date

11/09/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1976)

11/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

01/10/2025

Appointment of Sara Hollowell as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Termination of appointment of Jennifer Canty as a secretary on 2025-09-30

View PDF (1 pages)

01/10/2025

Appointment of Sara Hollowell as a secretary on 2025-10-01

View PDF (2 pages)

01/10/2025

Termination of appointment of Jennifer Canty as a director on 2025-09-30

View PDF (1 pages)

03/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

16/12/2024

Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09

View PDF (1 pages)

13/12/2024

Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09

View PDF (2 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

24/04/2024

Appointment of Jennifer Canty as a secretary on 2024-04-24

View PDF (2 pages)

24/04/2024

Appointment of Jennifer Canty as a director on 2024-04-24

View PDF (2 pages)

24/04/2024

Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24

View PDF (1 pages)

24/04/2024

Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24

View PDF (1 pages)

16/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

17/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

19/09/2023

Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-09-19

View PDF (2 pages)

19/09/2023

Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-09-19

View PDF (1 pages)

28/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

27/06/2023

Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-06-27

View PDF (2 pages)

27/06/2023

Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 2023-06-27

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

15/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

10/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

09/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

14/06/2021

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

03/06/2021

Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

17/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

02/12/2019

Termination of appointment of Colin Richard Clapham as a director on 2019-10-31

View PDF (1 pages)

02/12/2019

Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2019-10-31

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

19/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

03/09/2018

Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

24/08/2018

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

25/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

07/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

05/12/2016

Termination of appointment of Colin Richard Clapham as a secretary on 2016-12-05

View PDF (1 pages)

05/12/2016

Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 2016-12-05

View PDF (2 pages)

15/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

16/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

16/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (6 pages)

02/11/2015

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

11/08/2015

Termination of appointment of Peter Robert Andrew as a director on 2015-07-17

View PDF (1 pages)

10/08/2015

Appointment of Mr Colin Richard Clapham as a director on 2015-07-17

View PDF (2 pages)

23/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

24/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

27/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (6 pages)

13/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

22/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (6 pages)

20/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

12/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (6 pages)

31/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

17/01/2012

Appointment of Colin Richard Clapham as a secretary

View PDF (2 pages)

17/01/2012

Termination of appointment of Karen Atterbury as a secretary

View PDF (1 pages)

18/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

26/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

30/03/2011

Director's details changed for Mr. Michael Andrew Lonnon on 2011-03-28

View PDF (2 pages)

30/03/2011

Secretary's details changed for Karen Lorraine Atterbury on 2011-03-28

View PDF (2 pages)

30/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-03-30

View PDF (2 pages)

04/02/2011

Termination of appointment of Christopher Carney as a director

View PDF (1 pages)

03/02/2011

Appointment of Mr. Michael Andrew Lonnon as a director

View PDF (2 pages)

16/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

12/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

View PDF (1 pages)

06/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

11/04/2010

Director's details changed for Mr Christopher Carney on 2010-04-09

View PDF (2 pages)

18/03/2010

Director's details changed for Peter Robert Andrew on 2010-03-18

View PDF (2 pages)

11/01/2010

Secretary's details changed for Karen Lorraine Atterbury on 2010-01-11

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Peter Robert Andrew on 2009-11-16

View PDF (2 pages)

10/11/2009

Termination of appointment of Colin Clapham as a secretary

View PDF (1 pages)

10/11/2009

Appointment of Karen Lorraine Atterbury as a secretary

View PDF (1 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

19/01/2009

Secretary's change of particulars / colin clapham / 19/01/2009

View PDF (1 pages)

02/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

View PDF (1 pages)

02/01/2009

Secretary appointed colin richard clapham

View PDF (1 pages)

02/01/2009

Appointment terminated secretary peter carr

View PDF (1 pages)

24/12/2008

Director appointed peter robert andrew

View PDF (2 pages)

24/12/2008

Appointment terminated director raymond peacock

View PDF (1 pages)

18/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

01/10/2008

Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE

View PDF (1 pages)

29/09/2008

Appointment terminated director jonathan cray

View PDF (1 pages)

11/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

15/05/2008

Director appointed raymond anthony peacock

View PDF (1 pages)

15/05/2008

Director appointed christopher carney

View PDF (2 pages)

14/05/2008

Appointment terminated director jonathan murrin

View PDF (1 pages)

08/05/2008

Secretary appointed peter anthony carr

View PDF (1 pages)

08/05/2008

Appointment terminated secretary james jordan

View PDF (1 pages)

03/01/2008

Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES

View PDF (1 pages)

11/12/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

11/12/2007

New secretary appointed

View PDF (1 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (1 pages)

15/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

21/11/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

13/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

24/11/2005

Return made up to 15/11/05; full list of members

View PDF (3 pages)

11/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2005

New secretary appointed

View PDF (2 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

New secretary appointed

View PDF (2 pages)

27/05/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

02/12/2004

Return made up to 15/11/04; full list of members

View PDF (6 pages)

24/05/2004

New director appointed

View PDF (3 pages)

24/05/2004

Director resigned

View PDF (1 pages)

06/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

10/12/2003

Return made up to 15/11/03; full list of members

View PDF (5 pages)

22/04/2003

Resolutions

View PDF (0 pages)

22/04/2003

Resolutions

View PDF (0 pages)

22/04/2003

Resolutions

View PDF (1 pages)

11/04/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (4 pages)

18/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

Registered office changed on 12/12/02 from: cranmore hse cranmore boulevard shirley, solihull W. midlands B90 4SD.

View PDF (1 pages)

03/12/2002

Return made up to 15/11/02; full list of members

View PDF (5 pages)

12/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

01/03/2002

Accounts for a dormant company made up to 2001-06-01

View PDF (7 pages)

14/02/2002

Director's particulars changed

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

30/10/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

20/09/2001

Secretary resigned

View PDF (1 pages)

20/09/2001

New secretary appointed

View PDF (2 pages)

27/07/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

24/04/2001

Director resigned

View PDF (1 pages)

14/12/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (7 pages)

14/12/2000

Return made up to 15/11/00; full list of members

View PDF (5 pages)

13/12/1999

Accounts for a dormant company made up to 1999-05-31

View PDF (7 pages)

13/12/1999

Return made up to 15/11/99; full list of members

View PDF (7 pages)

20/06/1999

Resolutions

View PDF (1 pages)

18/12/1998

Return made up to 15/11/98; full list of members

View PDF (7 pages)

10/12/1998

Full accounts made up to 1998-05-31

View PDF (9 pages)

22/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/05/1998

Director resigned

View PDF (1 pages)

22/05/1998

New secretary appointed

View PDF (2 pages)

19/12/1997

Full accounts made up to 1997-05-31

View PDF (10 pages)

19/12/1997

Return made up to 15/11/97; full list of members

View PDF (6 pages)

23/12/1996

Return made up to 15/11/96; full list of members

View PDF (6 pages)

13/12/1996

Full accounts made up to 1996-05-31

View PDF (10 pages)

21/02/1996

Director resigned

View PDF (2 pages)

21/02/1996

Director resigned

View PDF (2 pages)

10/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/1995

Full group accounts made up to 1995-05-31

View PDF (13 pages)

12/12/1995

Return made up to 15/11/95; full list of members

View PDF (22 pages)

07/12/1995

Director resigned

View PDF (4 pages)

07/12/1995

Director resigned

View PDF (4 pages)

22/03/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/03/1995

New director appointed

View PDF (0 pages)

07/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (107 pages)

19/12/1994

Full group accounts made up to 1994-05-31

View PDF (14 pages)

19/12/1994

Return made up to 15/11/94; full list of members

View PDF (11 pages)

08/12/1994

Director resigned

View PDF (2 pages)

04/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/05/1994

Director resigned;new director appointed

View PDF (2 pages)

17/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1993

Return made up to 15/11/93; full list of members

View PDF (11 pages)

17/12/1993

Full group accounts made up to 1993-05-31

View PDF (11 pages)

02/12/1992

Full group accounts made up to 1992-05-31

View PDF (11 pages)

02/12/1992

Return made up to 15/11/92; no change of members

View PDF (12 pages)

20/11/1992

Director resigned;new director appointed

View PDF (6 pages)

20/11/1992

Director resigned;new director appointed

View PDF (0 pages)

09/10/1992

Particulars of mortgage/charge

View PDF (4 pages)

09/10/1992

Particulars of mortgage/charge

View PDF (4 pages)

14/04/1992

Director resigned;new director appointed

View PDF (3 pages)

31/01/1992

Full accounts made up to 1991-05-31

View PDF (11 pages)

31/01/1992

Return made up to 15/11/91; no change of members

View PDF (7 pages)

03/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1991

Full group accounts made up to 1990-05-31

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15/01/1991

Addendum to annual accounts

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15/01/1991

Return made up to 15/11/90; full list of members

View PDF (14 pages)

09/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1990

Director's particulars changed

View PDF (0 pages)

12/07/1990

Director resigned;new director appointed

View PDF (0 pages)

26/04/1990

Return made up to 15/11/89; full list of members

View PDF (4 pages)

05/04/1990

Full accounts made up to 1989-05-31

View PDF (11 pages)

18/10/1989

Director's particulars changed

View PDF (0 pages)

04/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1989

Full accounts made up to 1988-05-31

View PDF (11 pages)

15/06/1989

Return made up to 15/11/88; full list of members

View PDF (7 pages)

12/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/04/1989

Director resigned

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12/04/1989

New director appointed

View PDF (0 pages)

12/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1988

Director resigned

View PDF (0 pages)

16/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1988

Full accounts made up to 1987-05-31

View PDF (11 pages)

16/02/1988

Return made up to 17/11/87; full list of members

View PDF (5 pages)

06/07/1987

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1987

Return made up to 16/12/86; full list of members; amend

View PDF (4 pages)

10/02/1987

Full accounts made up to 1986-05-31

View PDF (14 pages)

10/02/1987

Annual return made up to 16/12/86

View PDF (4 pages)

07/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

13/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/05/1986

Full accounts made up to 1985-05-31

View PDF (13 pages)

22/05/1986

Annual return made up to 17/12/85

View PDF (14 pages)

03/04/1979

Miscellaneous

View PDF (5 pages)

07/02/1976

Memorandum and Articles of Association

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lonnon, Michael Andrew	Director	26/01/2011 - 09/12/2024	126
Hindmarsh, Katherine Elizabeth	Director	31/10/2019 - 19/09/2023	306
Hindmarsh, Katherine Elizabeth	Director	09/12/2024 - Present	306
Hollowell, Sara	Director	01/10/2025 - Present	155
Adedoyin, Omolola Olutomilayo	Director	19/09/2023 - 24/04/2024	154

Persons with Significant Control

No PSC data available.

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Description

About BRYAD DEVELOPMENTS LIMITED

BRYAD DEVELOPMENTS LIMITED is an(a) Active company incorporated on 11/09/1975 with the registered office located at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRYAD DEVELOPMENTS LIMITED?

BRYAD DEVELOPMENTS LIMITED is currently Active. It was registered on 11/09/1975 .

Where is BRYAD DEVELOPMENTS LIMITED located?

BRYAD DEVELOPMENTS LIMITED is registered at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR.

What does BRYAD DEVELOPMENTS LIMITED do?

BRYAD DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRYAD DEVELOPMENTS LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-08 with no updates.