BRYAN LLOYD LIMITED

Key Data

Status

Active

Company No.

08422355

Incorporation date

27/02/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/02/2013)

18/03/2026

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

View PDF (13 pages)

02/02/2026

Previous accounting period shortened from 2025-12-30 to 2025-06-30

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2025-11-10 with updates

View PDF (4 pages)

18/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

10/01/2025

Change of details for Mr Duncan Kreeger as a person with significant control on 2016-04-06

View PDF (2 pages)

13/12/2024

Notification of Stephen Wasserman as a person with significant control on 2024-12-13

View PDF (2 pages)

26/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

13/11/2024

Director's details changed for Mr Duncan Lloyd Kreeger on 2024-11-10

View PDF (2 pages)

13/11/2024

Director's details changed for Mr Stephen Bryan Wasserman on 2024-11-10

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (4 pages)

30/09/2024

Termination of appointment of Thomas Edward Athersych as a director on 2024-09-04

View PDF (1 pages)

11/09/2024

Termination of appointment of Kobi Simon Lehrer as a director on 2024-09-04

View PDF (1 pages)

05/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (4 pages)

14/04/2023

Director's details changed for Mr Duncan Lloyd Kreeger on 2023-04-03

View PDF (2 pages)

14/04/2023

Director's details changed for Mr Stephen Bryan Wasserman on 2023-04-03

View PDF (2 pages)

03/04/2023

Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB, England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

23/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

11/01/2022

Appointment of Mr Thomas Edward Athersych as a director on 2022-01-11

View PDF (2 pages)

16/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (5 pages)

10/11/2021

Change of share class name or designation

View PDF (2 pages)

08/10/2021

Appointment of Mr Kobi Simon Lehrer as a director on 2021-10-08

View PDF (2 pages)

22/08/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

24/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

20/07/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (3 pages)

20/03/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

15/01/2020

Previous accounting period shortened from 2020-02-27 to 2019-12-31

View PDF (1 pages)

15/01/2020

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

27/11/2019

Previous accounting period shortened from 2019-02-28 to 2019-02-27

View PDF (1 pages)

18/04/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

28/02/2019

Resolutions

View PDF (25 pages)

26/02/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/02/2019

Statement of capital following an allotment of shares on 2018-03-01

View PDF (4 pages)

26/02/2019

Change of share class name or designation

View PDF (2 pages)

29/11/2018

Satisfaction of charge 084223550004 in full

View PDF (1 pages)

08/10/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (14 pages)

18/09/2018

Registered office address changed from , 23 Holbrook Gardens, Aldenham, Watford, WD25 8AB, England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2018-09-18

View PDF (1 pages)

14/09/2018

Director's details changed for Mr Stephen Bryan Wasserman on 2018-09-14

View PDF (2 pages)

14/09/2018

Director's details changed for Duncan Lloyd Kreeger on 2018-09-14

View PDF (2 pages)

14/09/2018

Director's details changed for Mr Stephen Bryan Wasserman on 2018-09-14

View PDF (2 pages)

14/09/2018

Director's details changed for Mr Stephen Bryan Wasserman on 2018-09-13

View PDF (2 pages)

14/09/2018

Director's details changed for Duncan Lloyd Kreeger on 2018-09-14

View PDF (2 pages)

18/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

08/01/2018

Registered office address changed from , C/O Duncan Kreeger, 1 Middle Down Middle Down, Aldenham, Watford, WD25 8BW, England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2018-01-08

View PDF (1 pages)

02/09/2017

Total exemption full accounts made up to 2017-02-28

View PDF (12 pages)

14/03/2017

Registration of charge 084223550004, created on 2017-02-27

View PDF (31 pages)

10/03/2017

Registration of charge 084223550003, created on 2017-02-23

View PDF (31 pages)

02/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

12/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

05/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (3 pages)

04/02/2016

Termination of appointment of Gary Steven Tiller as a director on 2016-02-01

View PDF (1 pages)

09/11/2015

Satisfaction of charge 084223550001 in full

View PDF (1 pages)

09/11/2015

Satisfaction of charge 084223550002 in full

View PDF (1 pages)

01/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

19/04/2015

Registered office address changed from , 5th Floor Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2015-04-19

View PDF (1 pages)

31/03/2015

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

31/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (3 pages)

31/03/2015

Appointment of Mr Gary Steven Tiller as a director on 2015-03-31

View PDF (2 pages)

21/05/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (3 pages)

01/05/2014

Registration of charge 084223550002, created on 2014-04-25

View PDF (25 pages)

26/04/2014

Registration of charge 084223550001, created on 2014-04-14

View PDF (26 pages)

30/04/2013

Appointment of Duncan Lloyd Kreeger as a director on 2013-04-26

View PDF (3 pages)

30/04/2013

Appointment of Stephen Bryan Wasserman as a director on 2013-04-26

View PDF (3 pages)

30/04/2013

Statement of capital following an allotment of shares on 2013-04-26

View PDF (4 pages)

30/04/2013

Termination of appointment of Heatons Secretaries Limited as a secretary on 2013-04-26

View PDF (2 pages)

30/04/2013

Termination of appointment of Heatons Directors Limited as a director on 2013-04-26

View PDF (2 pages)

30/04/2013

Termination of appointment of James Christy Truscott as a director on 2013-04-26

View PDF (2 pages)

30/04/2013

Certificate of change of name

View PDF (2 pages)

30/04/2013

Change of name notice

View PDF (2 pages)

27/02/2013

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/11/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

18/03/2026

See more events →

Financial Ratios

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

2021
4
1.56M
-
0.00
43.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Wasserman, Stephen Bryan	Director	26/04/2013 - Present	77
Kreeger, Duncan Lloyd	Director	26/04/2013 - Present	50
Lehrer, Kobi Simon	Director	08/10/2021 - 04/09/2024	31
Athersych, Thomas Edward	Director	11/01/2022 - 04/09/2024	64
HEATONS DIRECTORS LIMITED	Corporate Director	27/02/2013 - 26/04/2013	74

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRYAN LLOYD LIMITED

BRYAN LLOYD LIMITED is an(a) Active company incorporated on 27/02/2013 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 2 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 BRYAN LLOYD LIMITED?

BRYAN LLOYD LIMITED is currently Active. It was registered on 27/02/2013 .

Where is BRYAN LLOYD LIMITED located?

BRYAN LLOYD LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does BRYAN LLOYD LIMITED do?

BRYAN LLOYD LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRYAN LLOYD LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-06-30.