BRYANT GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

01271508

Incorporation date

03/08/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1976)

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 director on 2025-09-30

View PDF (1 pages)

19/06/2025

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

View PDF (5 pages)

09/01/2025

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

View PDF (1 pages)

16/12/2024

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

View PDF (1 pages)

13/12/2024

Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 2024-12-09

View PDF (2 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 director on 2024-04-24

View PDF (2 pages)

24/04/2024

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

View PDF (1 pages)

08/04/2024

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)

02/06/2023

Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-06-02

View PDF (1 pages)

02/06/2023

Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-06-02

View PDF (2 pages)

09/05/2023

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

View PDF (5 pages)

08/11/2022

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

View PDF (3 pages)

30/08/2022

Appointment of Mr. Michael Andrew Lonnon as a director on 2022-08-26

View PDF (2 pages)

30/08/2022

Termination of appointment of Alice Hannah Black as a director on 2022-08-26

View PDF (1 pages)

08/07/2022

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)

17/06/2021

Director's details changed for Miss Alice Hannah Marsden on 2021-05-30

View PDF (2 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)

26/05/2021

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

View PDF (5 pages)

16/11/2020

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

View PDF (3 pages)

16/07/2020

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

View PDF (5 pages)

22/01/2020

Appointment of Miss Alice Hannah Marsden as a director on 2019-12-31

View PDF (2 pages)

22/01/2020

Termination of appointment of James John Jordan as a director on 2019-12-31

View PDF (1 pages)

02/12/2019

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

View PDF (2 pages)

02/12/2019

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

View PDF (1 pages)

19/11/2019

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

View PDF (3 pages)

21/02/2019

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)

09/02/2018

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)

24/01/2017

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

View PDF (5 pages)

16/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

24/02/2016

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 (5 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)

23/07/2015

Termination of appointment of Peter Robert Andrew as a director on 2015-07-10

View PDF (1 pages)

23/07/2015

Appointment of James John Jordan as a director on 2015-07-10

View PDF (2 pages)

22/06/2015

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

View PDF (5 pages)

20/03/2015

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

View PDF (1 pages)

27/11/2014

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

View PDF (5 pages)

20/05/2014

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

View PDF (6 pages)

22/11/2013

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

View PDF (5 pages)

19/06/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

12/12/2012

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

View PDF (5 pages)

22/03/2012

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

View PDF (5 pages)

17/01/2012

Appointment of Mr Colin Richard Clapham as a director

View PDF (2 pages)

17/01/2012

Termination of appointment of Karen Atterbury as a director

View PDF (1 pages)

18/11/2011

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

View PDF (5 pages)

12/07/2011

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

View PDF (5 pages)

30/03/2011

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

View PDF (2 pages)

30/03/2011

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

View PDF (2 pages)

30/03/2011

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

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 Karen Lorraine Atterbury 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 (5 pages)

12/11/2010

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

View PDF (1 pages)

11/08/2010

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

View PDF (5 pages)

29/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/04/2010

Register inspection address has been changed

View PDF (1 pages)

09/04/2010

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)

12/01/2010

Secretary's details changed for Michael Andrew Lonnon on 2010-01-11

View PDF (1 pages)

24/11/2009

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

View PDF (5 pages)

23/11/2009

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

View PDF (2 pages)

20/08/2009

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

View PDF (5 pages)

24/12/2008

Director appointed peter robert andrew

View PDF (2 pages)

24/12/2008

Appointment terminated director raymond peacock

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18/11/2008

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

View PDF (3 pages)

08/07/2008

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

View PDF (4 pages)

16/05/2008

Appointment terminated director william holland-kaye

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15/05/2008

Director appointed christopher carney

View PDF (2 pages)

15/05/2008

Director appointed raymond anthony peacock

View PDF (1 pages)

14/05/2008

Appointment terminated director jonathan murrin

View PDF (1 pages)

23/01/2008

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

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18/01/2008

Return made up to 15/12/07; full list of members

View PDF (5 pages)

11/01/2008

Location of register of members

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03/01/2008

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

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

15/05/2007

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

View PDF (3 pages)

21/11/2006

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

View PDF (2 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

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

View PDF (3 pages)

21/11/2005

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

View PDF (2 pages)

16/06/2005

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

View PDF (3 pages)

02/12/2004

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

View PDF (5 pages)

12/08/2004

Secretary's particulars changed

View PDF (1 pages)

05/05/2004

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

View PDF (3 pages)

15/01/2004

Director's particulars changed

View PDF (1 pages)

04/12/2003

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

View PDF (5 pages)

11/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/12/2002

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

View PDF (7 pages)

05/12/2002

Registered office changed on 05/12/02 from: venture house 42-54 london road staines middlesex TW18 4HF

View PDF (1 pages)

14/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

31/01/2002

Full accounts made up to 2001-06-01

View PDF (14 pages)

17/01/2002

Resolutions

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17/01/2002

Resolutions

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17/01/2002

Resolutions

View PDF (1 pages)

17/01/2002

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

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

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

View PDF (7 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

31/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

13/12/2000

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

View PDF (7 pages)

13/12/2000

Full accounts made up to 2000-05-31

View PDF (14 pages)

31/08/2000

New director appointed

View PDF (3 pages)

13/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Director resigned

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

19/12/1999

Director's particulars changed

View PDF (1 pages)

09/12/1999

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

View PDF (9 pages)

09/12/1999

Full accounts made up to 1999-05-31

View PDF (13 pages)

04/12/1998

Full accounts made up to 1998-05-31

View PDF (13 pages)

04/12/1998

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

View PDF (8 pages)

09/07/1998

Director resigned

View PDF (1 pages)

18/12/1997

Full accounts made up to 1997-05-31

View PDF (13 pages)

18/12/1997

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

View PDF (8 pages)

08/07/1997

Director resigned

View PDF (1 pages)

11/12/1996

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

View PDF (9 pages)

11/12/1996

Full accounts made up to 1996-05-31

View PDF (12 pages)

12/06/1996

Director resigned

View PDF (1 pages)

22/12/1995

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

View PDF (18 pages)

22/12/1995

Director's particulars changed

View PDF (4 pages)

21/12/1995

Director's particulars changed

View PDF (4 pages)

13/12/1995

Full accounts made up to 1995-05-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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15/12/1994

Full accounts made up to 1994-05-31

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15/12/1994

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

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08/06/1994

New director appointed

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07/06/1994

New director appointed

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07/06/1994

New director appointed

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21/12/1993

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

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19/12/1993

Full accounts made up to 1993-05-31

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19/11/1992

Full accounts made up to 1992-05-31

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19/11/1992

Return made up to 15/11/92; full list of members

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17/12/1991

Full accounts made up to 1991-05-31

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17/12/1991

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

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19/12/1990

Full accounts made up to 1990-05-31

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19/12/1990

Return made up to 15/11/90; no change of members

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30/11/1990

Director resigned

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26/03/1990

Director resigned

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07/02/1990

Full accounts made up to 1989-05-31

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07/02/1990

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

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23/01/1990

New director appointed

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15/06/1989

Secretary resigned;new secretary appointed

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15/06/1989

Director resigned;new director appointed

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11/01/1989

Full accounts made up to 1988-05-31

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11/01/1989

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

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06/06/1988

Resolutions

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06/06/1988

Resolutions

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06/06/1988

Resolutions

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06/06/1988

Wd 25/04/88 ad 25/03/88--------- £ si 522607@1=522607 £ ic 1477393/2000000

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06/06/1988

Particulars of contract relating to shares

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06/06/1988

Wd 25/04/88 ad 25/03/88--------- £ si 477393@1=477393 £ ic 1000000/1477393

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06/06/1988

£ nc 1000000/2000000

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11/03/1988

Full accounts made up to 1987-05-31

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11/03/1988

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

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10/02/1987

Full accounts made up to 1986-05-31

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10/02/1987

Annual return made up to 16/12/86

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04/02/1987

New director appointed

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20/01/1987

Director resigned;new director appointed

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24/10/1986

Secretary resigned;new secretary appointed

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01/08/1986

Director resigned

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13/06/1986

Director resigned

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25/09/1982

Accounts made up to 1981-05-31

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04/09/1981

Accounts made up to 1980-05-31

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07/05/1980

Accounts made up to 1979-05-31

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03/08/1976

Incorporation

View PDF (15 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	26/08/2022 - 09/12/2024	126
Hindmarsh, Katherine Elizabeth	Director	31/10/2019 - 02/06/2023	306
Hindmarsh, Katherine Elizabeth	Director	09/12/2024 - Present	306
Hollowell, Sara	Director	01/10/2025 - Present	155
Lonnon, Michael Andrew, Mr.	Secretary	31/07/2001 - 09/12/2024	131

Persons with Significant Control

No PSC data available.

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Description

About BRYANT GROUP SERVICES LIMITED

BRYANT GROUP SERVICES LIMITED is an(a) Active company incorporated on 03/08/1976 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 BRYANT GROUP SERVICES LIMITED?

BRYANT GROUP SERVICES LIMITED is currently Active. It was registered on 03/08/1976 .

Where is BRYANT GROUP SERVICES LIMITED located?

BRYANT GROUP SERVICES LIMITED is registered at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR.

What does BRYANT GROUP SERVICES LIMITED do?

BRYANT GROUP SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRYANT GROUP SERVICES LIMITED?

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