BRYAN MCCORMICK LIMITED

Key Data

Status

Active

Company No.

02006139

Incorporation date

03/04/1986

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1986)

23/01/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

27/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

18/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

06/02/2025

Termination of appointment of Matthew Peter James Craft as a director on 2025-02-06

View PDF (1 pages)

06/02/2025

Appointment of Mr Zagham Sharif as a director on 2025-02-06

View PDF (2 pages)

07/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (17 pages)

27/02/2024

Registered office address changed from 51 Queensway Billingham TS23 2nd England to Frensham Fencer Hill Park Gosforth Newcastle upon Tyne NE3 2EA on 2024-02-27

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

04/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

22/09/2022

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

View PDF (10 pages)

01/03/2022

Registered office address changed from 126 Queensway Billingham Cleveland TS23 2NT to 51 Queensway Billingham TS23 2nd on 2022-03-01

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (12 pages)

23/06/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

24/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

21/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

29/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (6 pages)

19/02/2019

Termination of appointment of Zagham Sharif as a director on 2019-02-19

View PDF (1 pages)

19/02/2019

Appointment of Mr Matthew Peter James Craft as a director on 2019-02-19

View PDF (2 pages)

11/02/2019

Termination of appointment of Fiona Gorman as a secretary on 2019-02-01

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

11/02/2019

Notification of Ilharia Holdings Ltd as a person with significant control on 2019-02-01

View PDF (2 pages)

11/02/2019

Cessation of Stephen Murray Mccormick as a person with significant control on 2019-02-01

View PDF (1 pages)

11/02/2019

Cessation of Gorman James as a person with significant control on 2019-02-01

View PDF (1 pages)

11/02/2019

Appointment of Mr Zagham Sharif as a director on 2019-02-01

View PDF (2 pages)

11/02/2019

Termination of appointment of James Gorman as a director on 2019-02-01

View PDF (1 pages)

11/02/2019

Termination of appointment of Margaret Edith Murray Mccormick as a director on 2019-02-01

View PDF (1 pages)

11/02/2019

Termination of appointment of Stephen Murray Mccormick as a director on 2019-02-01

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

02/11/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

29/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (8 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

17/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

03/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

30/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

06/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

11/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

06/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

25/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Stephen Murray Mccormick on 2010-02-25

View PDF (2 pages)

25/02/2010

Director's details changed for Margaret Edith Murray Mccormick on 2010-02-25

View PDF (2 pages)

25/02/2010

Director's details changed for James Gorman on 2010-02-25

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

30/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

28/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

14/07/2008

Appointment terminated director bryan mccormick

View PDF (1 pages)

01/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

21/01/2008

Secretary's particulars changed

View PDF (1 pages)

01/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

09/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

03/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

24/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

23/12/2004

Return made up to 31/12/04; full list of members

View PDF (8 pages)

11/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

31/12/2003

Return made up to 31/12/03; full list of members

View PDF (8 pages)

31/12/2002

Return made up to 31/12/02; full list of members

View PDF (8 pages)

17/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

31/12/2001

Return made up to 31/12/01; full list of members

View PDF (7 pages)

29/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

07/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

27/12/2000

Return made up to 31/12/00; full list of members

View PDF (7 pages)

30/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

21/12/1999

Return made up to 31/12/99; full list of members

View PDF (7 pages)

06/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

15/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

19/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

22/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

15/01/1998

Return made up to 31/12/97; change of members

View PDF (6 pages)

13/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

18/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

03/10/1996

New director appointed

View PDF (2 pages)

12/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

18/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

15/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

13/02/1995

Return made up to 31/12/94; full list of members

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06/02/1994

Return made up to 31/12/93; no change of members

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28/11/1993

Accounts for a small company made up to 1993-04-30

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19/01/1993

Accounts for a small company made up to 1992-04-30

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18/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

23/01/1992

Director's particulars changed

View PDF (0 pages)

23/01/1992

Secretary's particulars changed

View PDF (0 pages)

23/01/1992

Return made up to 31/12/91; full list of members

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16/01/1992

Accounts for a small company made up to 1991-04-30

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17/04/1991

Accounts for a small company made up to 1990-04-30

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17/04/1991

Return made up to 31/12/90; no change of members

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21/05/1990

Accounts for a small company made up to 1989-04-30

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12/02/1990

Return made up to 31/12/89; full list of members

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04/04/1989

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

28/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

10/02/1988

Full accounts made up to 1987-04-30

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30/11/1987

Return made up to 20/09/87; full list of members

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24/09/1986

Accounting reference date notified as 30/04

View PDF (0 pages)

01/09/1986

Gazettable document

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28/08/1986

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

View PDF (0 pages)

28/08/1986

Registered office changed on 28/08/86 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

31/07/1986

Certificate of change of name

View PDF (3 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

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
127.46K
-
0.00
6.60K
-

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
Craft, Matthew Peter James	Director	19/02/2019 - 06/02/2025	14
Sharif, Zagham	Director	01/02/2019 - 19/02/2019	44
Sharif, Zagham	Director	06/02/2025 - Present	44

Persons with Significant Control

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

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Description

About BRYAN MCCORMICK LIMITED

BRYAN MCCORMICK LIMITED is an(a) Active company incorporated on 03/04/1986 with the registered office located at Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne NE3 2EA. There is currently 1 active director 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 MCCORMICK LIMITED?

BRYAN MCCORMICK LIMITED is currently Active. It was registered on 03/04/1986 .

Where is BRYAN MCCORMICK LIMITED located?

BRYAN MCCORMICK LIMITED is registered at Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne NE3 2EA.

What does BRYAN MCCORMICK LIMITED do?

BRYAN MCCORMICK LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BRYAN MCCORMICK LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-23 with updates.