BRYANT RETIREMENT HOMES LIMITED

Key Data

Status

Dissolved

Company No.

02244486

Incorporation date

14/04/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1988)

14/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2013

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

View PDF (5 pages)

14/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

08/07/2013

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2013-07-09

View PDF (2 pages)

07/07/2013

Declaration of solvency

View PDF (3 pages)

07/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/07/2013

Resolutions

View PDF (1 pages)

11/12/2012

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

View PDF (5 pages)

15/03/2012

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

View PDF (5 pages)

18/01/2012

Termination of appointment of Karen Lorraine Atterbury as a secretary on 2012-01-16

View PDF (1 pages)

18/01/2012

Appointment of Mr. Michael Andrew Lonnon as a secretary on 2012-01-16

View PDF (2 pages)

27/11/2011

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

View PDF (5 pages)

12/05/2011

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

View PDF (5 pages)

29/03/2011

Director's details changed for Mr Colin Richard Clapham on 2011-03-28

View PDF (2 pages)

29/03/2011

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

View PDF (2 pages)

29/03/2011

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

View PDF (2 pages)

02/02/2011

Appointment of Colin Richard Clapham as a director

View PDF (2 pages)

02/02/2011

Termination of appointment of Christopher Carney as a director

View PDF (1 pages)

21/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

11/11/2010

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

View PDF (1 pages)

04/07/2010

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

View PDF (5 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)

10/01/2010

Secretary's details changed for Karen Lorraine Atterbury on 2010-01-11

View PDF (1 pages)

09/12/2009

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

View PDF (5 pages)

30/11/2009

Termination of appointment of Colin Clapham as a secretary

View PDF (1 pages)

30/11/2009

Appointment of Karen Lorraine Atterbury as a secretary

View PDF (1 pages)

24/11/2009

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

View PDF (2 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2009

Register inspection address has been changed

View PDF (1 pages)

19/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

18/01/2009

Secretary's Change of Particulars / colin clapham / 19/01/2009 / HouseName/Number was: 80, now: homestead; Street was: new bond street, now: scotland street; Area was: , now: stoke by nayland; Post Town was: london, now: colchester; Region was: , now: essex; Post Code was: W1S 1SB, now: CO6 4QF; Country was: , now: essex; Secure Officer was: true,

View PDF (1 pages)

07/01/2009

Appointment Terminated Director raymond peacock

View PDF (1 pages)

07/01/2009

Director appointed peter robert andrew

View PDF (1 pages)

01/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

View PDF (1 pages)

01/01/2009

Secretary appointed colin richard clapham

View PDF (1 pages)

01/01/2009

Appointment Terminated Secretary peter carr

View PDF (1 pages)

17/11/2008

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

View PDF (4 pages)

30/09/2008

Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE

View PDF (1 pages)

28/09/2008

Appointment Terminated Director jonathan cray

View PDF (1 pages)

10/07/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

14/05/2008

Director appointed raymond anthony peacock

View PDF (1 pages)

14/05/2008

Director appointed christopher carney

View PDF (2 pages)

13/05/2008

Appointment Terminated Director jonathan murrin

View PDF (1 pages)

11/05/2008

Secretary appointed peter anthony carr

View PDF (1 pages)

07/05/2008

Appointment Terminated Secretary james jordan

View PDF (1 pages)

02/01/2008

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

View PDF (1 pages)

11/12/2007

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

View PDF (2 pages)

11/12/2007

New secretary appointed

View PDF (1 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (1 pages)

14/05/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

20/11/2006

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

View PDF (3 pages)

12/04/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

23/11/2005

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

View PDF (3 pages)

05/06/2005

Secretary resigned

View PDF (1 pages)

05/06/2005

New secretary appointed

View PDF (2 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

01/12/2004

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

View PDF (5 pages)

23/05/2004

New director appointed

View PDF (3 pages)

23/05/2004

Director resigned

View PDF (1 pages)

05/04/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

09/12/2003

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

View PDF (5 pages)

08/12/2003

Location of register of members

View PDF (1 pages)

10/04/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

10/04/2003

New director appointed

View PDF (4 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Registered office changed on 12/12/02 from: popes manor murrell hill lane binfield bracknell berkshire RG12 5DA

View PDF (1 pages)

02/12/2002

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

View PDF (5 pages)

11/09/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

28/02/2002

Accounts made up to 2001-06-01

View PDF (6 pages)

19/12/2001

Director resigned

View PDF (1 pages)

12/12/2001

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

View PDF (5 pages)

29/10/2001

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

View PDF (1 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

06/09/2001

New secretary appointed

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

23/04/2001

Director resigned

View PDF (1 pages)

13/12/2000

Accounts made up to 2000-05-31

View PDF (5 pages)

13/12/2000

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

View PDF (5 pages)

12/12/1999

Accounts made up to 1999-05-31

View PDF (5 pages)

12/12/1999

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

View PDF (7 pages)

10/12/1998

Accounts made up to 1998-05-31

View PDF (5 pages)

10/12/1998

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

View PDF (7 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

New director appointed

View PDF (2 pages)

18/12/1997

Accounts made up to 1997-05-31

View PDF (5 pages)

18/12/1997

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

View PDF (5 pages)

14/12/1996

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

View PDF (5 pages)

12/12/1996

Accounts made up to 1996-05-31

View PDF (5 pages)

21/12/1995

Director's particulars changed

View PDF (2 pages)

12/12/1995

Accounts made up to 1995-05-31

View PDF (5 pages)

12/12/1995

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

View PDF (6 pages)

19/10/1995

Resolutions

View PDF (1 pages)

21/06/1995

Resolutions

View PDF (0 pages)

21/06/1995

Resolutions

View PDF (0 pages)

21/06/1995

Resolutions

View PDF (0 pages)

21/06/1995

Resolutions

View PDF (0 pages)

18/12/1994

Full accounts made up to 1994-05-31

View PDF (0 pages)

18/12/1994

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

View PDF (0 pages)

16/02/1994

Director resigned;new director appointed

View PDF (0 pages)

18/12/1993

Full accounts made up to 1993-05-31

View PDF (0 pages)

18/12/1993

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

View PDF (0 pages)

25/02/1993

Return made up to 31/01/93; no change of members

View PDF (0 pages)

25/02/1993

Director's particulars changed

View PDF (0 pages)

10/01/1993

Full accounts made up to 1992-05-31

View PDF (0 pages)

29/03/1992

Return made up to 21/03/92; no change of members

View PDF (0 pages)

23/03/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

01/01/1992

Director resigned

View PDF (0 pages)

12/05/1991

Full accounts made up to 1990-05-31

View PDF (0 pages)

12/05/1991

Accounting reference date shortened from 31/03 to 31/05

View PDF (0 pages)

02/04/1991

Return made up to 21/03/91; full list of members

View PDF (0 pages)

20/06/1990

Return made up to 26/09/89; no change of members

View PDF (0 pages)

04/04/1990

Full accounts made up to 1989-05-31

View PDF (0 pages)

26/10/1988

Resolutions

View PDF (18 pages)

26/10/1988

Resolutions

View PDF (0 pages)

06/10/1988

Wd 03/10/88 ad 17/08/88--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (0 pages)

06/10/1988

£ nc 100/500000

View PDF (0 pages)

04/10/1988

Memorandum and Articles of Association

View PDF (0 pages)

04/10/1988

Director resigned;new director appointed

View PDF (0 pages)

04/10/1988

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

View PDF (0 pages)

04/10/1988

New director appointed

View PDF (0 pages)

04/10/1988

Accounting reference date notified as 31/03

View PDF (0 pages)

30/05/1988

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

View PDF (0 pages)

30/05/1988

Registered office changed on 31/05/88 from: 183-185 bermondsey street london SE1 3UW

View PDF (0 pages)

11/05/1988

Certificate of change of name

View PDF (0 pages)

14/04/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRYANT RETIREMENT HOMES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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
Carney, Christopher	Director	02/05/2008 - 26/01/2011	188
Murrin, Jonathan Charles	Director	19/07/2007 - 02/05/2008	165
Andrew, Peter Robert	Director	22/12/2008 - Present	205
Carr, Peter Anthony	Secretary	15/04/2008 - 01/01/2009	194
Peacock, Raymond Anthony	Director	02/05/2008 - 22/12/2008	182

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRYANT RETIREMENT HOMES LIMITED

BRYANT RETIREMENT HOMES LIMITED is an(a) Dissolved company incorporated on 14/04/1988 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 RETIREMENT HOMES LIMITED?

BRYANT RETIREMENT HOMES LIMITED is currently Dissolved. It was registered on 14/04/1988 and dissolved on 14/01/2014.

Where is BRYANT RETIREMENT HOMES LIMITED located?

BRYANT RETIREMENT HOMES LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does BRYANT RETIREMENT HOMES LIMITED do?

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

What is the latest filing for BRYANT RETIREMENT HOMES LIMITED?

The latest filing was on 14/01/2014: Final Gazette dissolved following liquidation.