BRYAN JAMES & CO LTD

Key Data

Status

Active

Company No.

01758910

Incorporation date

05/10/1983

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1983)

21/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (4 pages)

03/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (5 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

02/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

04/03/2024

Appointment of Mr Antony Brian Robertson as a director on 2024-03-01

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

02/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

29/11/2023

Registered office address changed from 312 High Street Harlington Hayes Middx UB3 5BT to 8 Shaftesbury Avenue Southall UB2 4HQ on 2023-11-29

View PDF (1 pages)

12/09/2023

Termination of appointment of Li Ying Meng as a director on 2023-09-11

View PDF (1 pages)

12/09/2023

Termination of appointment of Michael James Arthur Wilding as a director on 2023-09-11

View PDF (1 pages)

11/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

11/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

14/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

14/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

14/09/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

16/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

30/12/2019

Termination of appointment of Stuart John Clark as a director on 2019-12-16

View PDF (1 pages)

05/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

13/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (5 pages)

05/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

05/12/2018

Appointment of Mr Stuart John Clark as a director on 2018-12-04

View PDF (2 pages)

18/10/2018

Memorandum and Articles of Association

View PDF (20 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

13/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

24/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

24/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

11/01/2017

Termination of appointment of Michael Rooke as a director on 2017-01-01

View PDF (1 pages)

11/01/2017

Termination of appointment of Donald James Mcleod as a director on 2017-01-01

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

17/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

31/08/2015

Appointment of Mr Michael Wilding as a director on 2015-03-01

View PDF (2 pages)

31/08/2015

Appointment of Mr Donald James Mcleod as a director on 2015-05-01

View PDF (2 pages)

25/02/2015

Termination of appointment of Peter Glynne Lester as a director on 2015-02-13

View PDF (1 pages)

08/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

27/09/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

27/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

24/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

24/02/2014

Director's details changed for Dr Li Ying Meng on 2014-01-01

View PDF (2 pages)

20/01/2014

Appointment of Mr Michael Rooke as a director

View PDF (2 pages)

11/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

20/03/2013

Termination of appointment of Peter Curran as a director

View PDF (1 pages)

08/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

12/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

18/09/2012

Appointment of Dr Li Ying Meng as a director

View PDF (2 pages)

18/09/2012

Appointment of Peter Curran as a director

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

17/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

21/09/2011

Termination of appointment of Mark Prendergast as a director

View PDF (1 pages)

11/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

10/02/2011

Director's details changed for John Stanley Beeston on 2011-01-01

View PDF (2 pages)

10/02/2011

Director's details changed for Mark Prendergast on 2011-01-01

View PDF (2 pages)

10/02/2011

Director's details changed for Mr Peter Glynne Lester on 2011-01-01

View PDF (2 pages)

10/02/2011

Secretary's details changed for John Stanley Beeston on 2011-01-01

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

15/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Mr Peter Glynne Lester on 2009-10-01

View PDF (2 pages)

09/03/2010

Director's details changed for Mark Prendergast on 2009-10-01

View PDF (2 pages)

09/03/2010

Director's details changed for John Stanley Beeston on 2009-10-01

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

04/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

04/02/2009

Director appointed mr peter glynne lester

View PDF (1 pages)

04/02/2009

Appointment terminated director janet beeston

View PDF (1 pages)

02/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

10/04/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

10/04/2008

Director's change of particulars / mark prendergast / 01/07/2007

View PDF (1 pages)

08/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

06/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

16/01/2007

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

View PDF (3 pages)

01/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

15/02/2006

Return made up to 30/06/05; full list of members

View PDF (8 pages)

28/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

09/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

12/01/2005

Return made up to 09/12/04; full list of members

View PDF (7 pages)

26/07/2004

New director appointed

View PDF (2 pages)

31/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

03/02/2004

Particulars of mortgage/charge

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22/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

13/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

31/12/2002

Return made up to 13/12/02; full list of members

View PDF (7 pages)

03/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

20/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

27/02/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

13/12/2000

Return made up to 13/12/00; full list of members

View PDF (6 pages)

29/02/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

21/01/2000

Return made up to 13/12/99; full list of members

View PDF (6 pages)

13/01/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

05/01/1999

Return made up to 13/12/98; no change of members

View PDF (4 pages)

05/01/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

05/01/1998

Return made up to 13/12/97; no change of members

View PDF (4 pages)

03/01/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

03/01/1997

Return made up to 13/12/96; full list of members

View PDF (6 pages)

04/01/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

03/01/1996

Return made up to 13/12/95; no change of members

View PDF (4 pages)

07/01/1995

Return made up to 13/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

07/12/1994

Full accounts made up to 1994-06-30

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25/01/1994

Ad 30/11/93--------- £ si 998@1

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25/01/1994

Resolutions

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25/01/1994

Nc inc already adjusted 30/11/93

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11/01/1994

Return made up to 13/12/93; full list of members

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21/12/1993

Full accounts made up to 1993-06-30

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04/04/1993

Return made up to 25/12/92; full list of members

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23/10/1992

Full accounts made up to 1992-06-30

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27/01/1992

Full accounts made up to 1991-06-30

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27/01/1992

Return made up to 25/12/91; no change of members

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11/02/1991

Return made up to 25/12/90; no change of members

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30/11/1990

Full accounts made up to 1990-06-30

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11/01/1990

Return made up to 25/12/89; full list of members

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20/12/1989

Full accounts made up to 1989-06-30

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10/02/1989

Return made up to 30/12/88; full list of members

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11/01/1989

Full accounts made up to 1988-06-30

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20/04/1988

Full accounts made up to 1987-06-30

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05/02/1988

Return made up to 31/12/87; full list of members

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30/07/1987

Accounting reference date shortened from 31/03 to 30/06

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18/06/1987

Accounts made up to 1986-06-30

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14/05/1987

Full accounts made up to 1985-06-30

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01/05/1987

Director resigned

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29/04/1987

Return made up to 31/12/86; full list of members

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29/04/1987

Return made up to 31/12/84; full list of members

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29/04/1987

Return made up to 31/12/85; full list of members

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20/02/1984

Certificate of change of name

View PDF (2 pages)

05/10/1983

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

+91.43 % *

* during past year

Cash in Bank

£221,626.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
37
172.33K
-
0.00
172.18K
-

2022
34
126.36K
-
0.00
115.78K
-

2023
31
95.15K
-
0.00
221.63K
-

2023
31
95.15K
-
0.00
221.63K
-

Employees

2023

Employees

31 -9 % *

Net Assets(GBP)

95.15K £-24.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

221.63K £91.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Meng, Li Ying	Director	18/09/2012 - 11/09/2023	10
Mr Stuart John Clark	Director	04/12/2018 - 16/12/2019	7
Robertson, Antony Brian	Director	01/03/2024 - Present	37
Wilding, Michael James Arthur	Director	01/03/2015 - 11/09/2023	3
Mcleod, Donald James	Director	01/05/2015 - 01/01/2017	1

Persons with Significant Control

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Description

About BRYAN JAMES & CO LTD

BRYAN JAMES & CO LTD is an(a) Active company incorporated on 05/10/1983 with the registered office located at 8 Shaftesbury Avenue, Southall UB2 4HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of BRYAN JAMES & CO LTD?

BRYAN JAMES & CO LTD is currently Active. It was registered on 05/10/1983 .

Where is BRYAN JAMES & CO LTD located?

BRYAN JAMES & CO LTD is registered at 8 Shaftesbury Avenue, Southall UB2 4HQ.

What does BRYAN JAMES & CO LTD do?

BRYAN JAMES & CO LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does BRYAN JAMES & CO LTD have?

BRYAN JAMES & CO LTD had 31 employees in 2023.

What is the latest filing for BRYAN JAMES & CO LTD?

The latest filing was on 21/02/2026: Total exemption full accounts made up to 2025-06-30.