BRYBURN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13485552

Incorporation date

30/06/2021

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 30/06/2021)

30/03/2026

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

View PDF (8 pages)

02/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

28/03/2025

Director's details changed for Mr Darren David Burnett on 2025-03-28

View PDF (2 pages)

28/03/2025

Change of details for Mr Darren David Burnett as a person with significant control on 2025-03-28

View PDF (2 pages)

28/03/2025

Change of details for Mrs Stephanie Jane Burnett as a person with significant control on 2025-03-28

View PDF (2 pages)

26/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

05/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (4 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

03/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (5 pages)

26/05/2023

Registered office address changed from Gatcombe House Copnor Road Portsmouth Hampshire PO3 5EJ United Kingdom to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 2023-05-26

View PDF (1 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

10/10/2022

Termination of appointment of Luke Channer as a director on 2022-09-30

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (5 pages)

06/06/2022

Director's details changed for Mr Darren David Burnett on 2022-06-06

View PDF (2 pages)

06/06/2022

Director's details changed for Mr Luke Channer on 2022-06-06

View PDF (2 pages)

06/06/2022

Registered office address changed from Trafalgar House 223 Southampton Road Portsmouth Hampshire PO6 4PY United Kingdom to Gatcombe House Copnor Road Portsmouth Hampshire PO3 5EJ on 2022-06-06

View PDF (1 pages)

28/04/2022

Sub-division of shares on 2022-03-31

View PDF (6 pages)

28/04/2022

Change of share class name or designation

View PDF (2 pages)

28/04/2022

Cessation of Trevor George Deacon as a person with significant control on 2021-07-01

View PDF (1 pages)

28/04/2022

Notification of Darren David Burnett as a person with significant control on 2021-07-01

View PDF (2 pages)

28/04/2022

Notification of Stephanie Burnett as a person with significant control on 2021-07-01

View PDF (2 pages)

22/04/2022

Termination of appointment of Trevor George Deacon as a director on 2022-03-31

View PDF (1 pages)

22/04/2022

Termination of appointment of Gary Burch as a director on 2022-03-31

View PDF (1 pages)

22/04/2022

Termination of appointment of James Michael Blake as a director on 2022-03-31

View PDF (1 pages)

22/04/2022

Termination of appointment of Ryan Lee Deacon as a director on 2022-03-31

View PDF (1 pages)

22/04/2022

Termination of appointment of Graham Lee Gillman as a director on 2022-03-31

View PDF (1 pages)

19/04/2022

Memorandum and Articles of Association

View PDF (38 pages)

14/04/2022

Resolutions

View PDF (2 pages)

01/03/2022

Statement of capital following an allotment of shares on 2021-07-01

View PDF (5 pages)

05/07/2021

Appointment of James Michael Blake as a director on 2021-06-30

View PDF (2 pages)

05/07/2021

Appointment of Mr Gary Burch as a director on 2021-06-30

View PDF (2 pages)

05/07/2021

Appointment of Mr Darren David Burnett as a director on 2021-06-30

View PDF (2 pages)

05/07/2021

Appointment of Mr Ryan Lee Deacon as a director on 2021-06-30

View PDF (2 pages)

05/07/2021

Appointment of Luke Channer as a director on 2021-06-30

View PDF (2 pages)

05/07/2021

Appointment of Mr Graham Lee Gillman as a director on 2021-06-30

View PDF (2 pages)

30/06/2021

Incorporation

View PDF (50 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRYBURN HOLDINGS 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

30/06/2024

Next confirmation date

29/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
0
900.00
-
0.00
-
-

2023
0
900.00
-
0.00
-
-

2023
0
900.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

900.00 £0.00 % *

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
Deacon, Trevor George	Director	30/06/2021 - 31/03/2022	39
Burnett, Darren David	Director	30/06/2021 - Present	68

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BRYBURN HOLDINGS LIMITED

BRYBURN HOLDINGS LIMITED is an(a) Active company incorporated on 30/06/2021 with the registered office located at C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRYBURN HOLDINGS LIMITED?

BRYBURN HOLDINGS LIMITED is currently Active. It was registered on 30/06/2021 .

Where is BRYBURN HOLDINGS LIMITED located?

BRYBURN HOLDINGS LIMITED is registered at C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DS.

What does BRYBURN HOLDINGS LIMITED do?

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

What is the latest filing for BRYBURN HOLDINGS LIMITED?

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