BRYAN W. NASH & SONS LIMITED

Key Data

Status

Active

Company No.

01145449

Incorporation date

14/11/1973

Size

Full

Classification

Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1973)

29/04/2026

Confirmation statement made on 2026-04-28 with no updates

View PDF (3 pages)

17/03/2026

Change of details for Mr Matthew Frazer Nash as a person with significant control on 2016-07-01

View PDF (2 pages)

18/11/2025

Full accounts made up to 2025-05-31

View PDF (31 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

28/11/2024

Full accounts made up to 2024-05-31

View PDF (29 pages)

01/07/2024

Registration of charge 011454490002, created on 2024-06-18

View PDF (5 pages)

02/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

11/12/2023

Full accounts made up to 2023-05-31

View PDF (30 pages)

05/05/2023

Second filing of Confirmation Statement dated 2023-04-28

View PDF (3 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (4 pages)

19/01/2023

Full accounts made up to 2022-05-31

View PDF (27 pages)

17/08/2022

Resolutions

View PDF (2 pages)

17/08/2022

Statement of capital following an allotment of shares on 2022-08-01

View PDF (4 pages)

05/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

29/04/2022

Register inspection address has been changed from 58 Kensington Church Street London England to Whatmore House 136 South Street Dorking RH4 2EU

View PDF (1 pages)

25/02/2022

Full accounts made up to 2021-05-31

View PDF (24 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

19/01/2021

Full accounts made up to 2020-05-31

View PDF (23 pages)

30/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

27/04/2020

Register inspection address has been changed from First Floor 15 Young Street London W8 5EH England to 58 Kensington Church Street London

View PDF (1 pages)

28/02/2020

Full accounts made up to 2019-05-31

View PDF (21 pages)

25/09/2019

Registered office address changed from , 134-136 South Street, Dorking, RH4 2EU, England to Whatmore House 136 South Street Dorking RH4 2EU on 2019-09-25

View PDF (1 pages)

16/07/2019

Registered office address changed from , 58 Kensington Church Street, London, W8 4DB, England to Whatmore House 136 South Street Dorking RH4 2EU on 2019-07-16

View PDF (1 pages)

07/06/2019

Registered office address changed from , First Floor 15 Young Street, London, W8 5EH, England to Whatmore House 136 South Street Dorking RH4 2EU on 2019-06-07

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

01/03/2019

Full accounts made up to 2018-05-31

View PDF (20 pages)

10/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

11/01/2018

Full accounts made up to 2017-05-31

View PDF (19 pages)

12/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

23/11/2016

Full accounts made up to 2016-05-31

View PDF (17 pages)

03/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (4 pages)

03/05/2016

Registered office address changed from , Rose Hill Lodge, Rose Hill, Dorking, Surrey, RH4 2ED to Whatmore House 136 South Street Dorking RH4 2EU on 2016-05-03

View PDF (1 pages)

03/05/2016

Register inspection address has been changed to First Floor 15 Young Street London W8 5EH

View PDF (1 pages)

03/05/2016

Register(s) moved to registered inspection location First Floor 15 Young Street London W8 5EH

View PDF (1 pages)

27/04/2016

Termination of appointment of Jean Nash as a secretary on 2016-04-27

View PDF (1 pages)

07/03/2016

Full accounts made up to 2015-05-31

View PDF (15 pages)

04/06/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

23/01/2015

Full accounts made up to 2014-05-31

View PDF (14 pages)

10/06/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

06/02/2014

Full accounts made up to 2013-05-31

View PDF (14 pages)

30/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

09/01/2013

Accounts for a medium company made up to 2012-05-31

View PDF (14 pages)

30/04/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

30/04/2012

Termination of appointment of Bryan Nash as a director

View PDF (1 pages)

30/04/2012

Director's details changed for Caroline June Nash on 2011-05-31

View PDF (2 pages)

30/04/2012

Termination of appointment of Bryan Nash as a director

View PDF (1 pages)

30/04/2012

Director's details changed for Matthew Frazer Nash on 2011-05-31

View PDF (2 pages)

28/03/2012

Amended full accounts made up to 2011-05-31

View PDF (13 pages)

29/02/2012

Full accounts made up to 2011-05-31

View PDF (13 pages)

29/04/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (6 pages)

24/02/2011

Full accounts made up to 2010-05-31

View PDF (14 pages)

10/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Bryan Whatmore Nash on 2009-10-01

View PDF (2 pages)

05/01/2010

Full accounts made up to 2009-05-31

View PDF (13 pages)

08/06/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

02/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (13 pages)

28/04/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

14/02/2008

Accounts for a medium company made up to 2007-05-31

View PDF (13 pages)

01/05/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

20/03/2007

Accounts for a medium company made up to 2006-05-31

View PDF (13 pages)

07/08/2006

Return made up to 28/04/06; full list of members

View PDF (3 pages)

10/01/2006

Accounts for a medium company made up to 2005-05-31

View PDF (14 pages)

13/05/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

16/11/2004

Accounts for a medium company made up to 2004-05-31

View PDF (14 pages)

17/06/2004

New director appointed

View PDF (2 pages)

20/04/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

02/04/2004

Accounts for a medium company made up to 2003-05-31

View PDF (13 pages)

27/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

13/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

Accounts for a medium company made up to 2002-05-31

View PDF (14 pages)

23/04/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

02/10/2001

Full accounts made up to 2001-05-31

View PDF (14 pages)

31/05/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

27/12/2000

Full accounts made up to 2000-05-31

View PDF (13 pages)

10/05/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

24/09/1999

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

View PDF (14 pages)

11/06/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

14/10/1998

Accounts for a medium company made up to 1998-05-31

View PDF (13 pages)

12/05/1998

Return made up to 28/04/98; full list of members

View PDF (6 pages)

08/09/1997

Full accounts made up to 1997-05-31

View PDF (18 pages)

21/05/1997

Return made up to 28/04/97; no change of members

View PDF (4 pages)

18/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1996

Full accounts made up to 1996-05-31

View PDF (16 pages)

09/06/1996

Return made up to 28/04/96; no change of members

View PDF (4 pages)

28/07/1995

Full accounts made up to 1995-05-31

View PDF (13 pages)

10/05/1995

Return made up to 28/04/95; full list of members

View PDF (6 pages)

02/03/1995

Ad 25/01/95--------- £ si 90000@1=90000 £ ic 10000/100000

View PDF (0 pages)

02/03/1995

Resolutions

View PDF (0 pages)

02/03/1995

£ nc 10000/100000 25/01/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

09/09/1994

Full accounts made up to 1994-05-31

View PDF (0 pages)

04/05/1994

Return made up to 28/04/94; no change of members

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20/08/1993

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

19/05/1993

Return made up to 28/04/93; no change of members

View PDF (0 pages)

21/02/1993

Full accounts made up to 1992-05-31

View PDF (0 pages)

01/07/1992

Return made up to 28/04/92; full list of members

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09/03/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

26/07/1991

Return made up to 24/04/91; no change of members

View PDF (0 pages)

24/06/1991

Full accounts made up to 1990-05-31

View PDF (0 pages)

16/11/1990

Return made up to 30/06/90; no change of members

View PDF (0 pages)

18/01/1990

Return made up to 25/05/88; full list of members

View PDF (10 pages)

18/01/1990

Return made up to 28/04/89; full list of members

View PDF (0 pages)

18/01/1990

Full accounts made up to 1989-05-31

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11/05/1989

Full accounts made up to 1988-05-31

View PDF (0 pages)

19/05/1988

Full accounts made up to 1987-05-31

View PDF (0 pages)

18/11/1987

Return made up to 02/11/87; full list of members

View PDF (4 pages)

06/10/1987

Full accounts made up to 1986-05-31

View PDF (0 pages)

03/10/1986

Return made up to 28/08/86; full list of members

View PDF (4 pages)

15/07/1986

Full accounts made up to 1985-05-31

View PDF (0 pages)

08/01/1974

Certificate of change of name

View PDF (2 pages)

14/11/1973

Incorporation

View PDF (14 pages)

14/11/1973

Miscellaneous

View PDF (1 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

31/05/2025

Next confirmation date

28/04/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
8
8.86M
-
0.00
6.70M
-

2022
11
9.73M
-
38.13M
8.34M
-

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
Nash, Caroline June	Director	06/04/2004 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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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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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 W. NASH & SONS LIMITED

BRYAN W. NASH & SONS LIMITED is an(a) Active company incorporated on 14/11/1973 with the registered office located at Whatmore House, 136 South Street, Dorking RH4 2EU. 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 W. NASH & SONS LIMITED?

BRYAN W. NASH & SONS LIMITED is currently Active. It was registered on 14/11/1973 .

Where is BRYAN W. NASH & SONS LIMITED located?

BRYAN W. NASH & SONS LIMITED is registered at Whatmore House, 136 South Street, Dorking RH4 2EU.

What does BRYAN W. NASH & SONS LIMITED do?

BRYAN W. NASH & SONS LIMITED operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

What is the latest filing for BRYAN W. NASH & SONS LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-28 with no updates.