BRYBURN LIMITED

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BRYBURN LIMITED

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Key Data

Status

Active

Company No.

09105811

Incorporation date

27/06/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DSCopy
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Latest events (Record since 27/06/2014)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon02/07/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon28/03/2025
Director's details changed for Mr Darren David Burnett on 2025-03-28
dot icon28/03/2025
Director's details changed for Mrs Stephanie Jane Burnett on 2025-03-28
dot icon26/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon28/06/2024
Confirmation statement made on 2024-06-27 with updates
dot icon27/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon03/07/2023
Confirmation statement made on 2023-06-27 with updates
dot icon30/05/2023
Change of details for Bryburn Holdings Limited as a person with significant control on 2023-05-26
dot icon26/05/2023
Registered office address changed from Gatcombe House Copnor Road Portsmouth Hampshire PO3 5EJ England to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 2023-05-26
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon10/10/2022
Termination of appointment of Luke Channer as a director on 2022-09-30
dot icon05/07/2022
Confirmation statement made on 2022-06-27 with updates
dot icon27/05/2022
Appointment of Mr Luke Channer as a director on 2022-05-27
dot icon22/04/2022
Termination of appointment of Trevor George Deacon as a director on 2022-03-31
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon18/02/2022
Cessation of Darren David Burnett as a person with significant control on 2021-07-01
dot icon18/02/2022
Notification of Bryburn Holdings Limited as a person with significant control on 2021-07-01
dot icon18/02/2022
Cessation of Stephanie Burnett as a person with significant control on 2021-07-01
dot icon27/08/2021
Appointment of Mr Trevor George Deacon as a director on 2021-08-02
dot icon27/08/2021
Termination of appointment of Trevor George Deacon as a director on 2021-08-20
dot icon20/08/2021
Appointment of Mr Trevor George Deacon as a director on 2021-08-20
dot icon16/07/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon28/09/2020
Registration of charge 091058110001, created on 2020-09-25
dot icon08/09/2020
Registered office address changed from Delme 2 Delme Place Cams Hall Estate Fareham Hampshire PO16 8UX to Gatcombe House Copnor Road Portsmouth Hampshire PO3 5EJ on 2020-09-08
dot icon29/06/2020
Confirmation statement made on 2020-06-20 with no updates
dot icon27/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon02/07/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon21/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon27/06/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon19/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon23/11/2017
Resolutions
dot icon21/11/2017
Resolutions
dot icon22/06/2017
Confirmation statement made on 2017-06-20 with updates
dot icon13/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon13/07/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon22/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon28/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
dot icon04/02/2015
Registered office address changed from Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS United Kingdom to Delme 2 Delme Place Cams Hall Estate Fareham Hampshire PO16 8UX on 2015-02-04
dot icon14/07/2014
Appointment of Mrs Stephanie Burnett as a director on 2014-06-28
dot icon27/06/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

12
2023
change arrow icon-29.38 % *

* during past year

Cash in Bank

£33,037.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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)
2021
6
466.51K
-
0.00
256.34K
-
2022
13
134.50K
-
0.00
46.78K
-
2023
12
375.03K
-
0.00
33.04K
-
2023
12
375.03K
-
0.00
33.04K
-

Employees

2023

Employees

12 Descended-8 % *

Net Assets(GBP)

375.03K £Ascended178.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.04K £Descended-29.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burnett, Darren David
Director
27/06/2014 - Present
68
Mrs Stephanie Jane Burnett
Director
28/06/2014 - Present
10

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BRYBURN LIMITED

BRYBURN LIMITED is an(a) Active company incorporated on 27/06/2014 with the registered office located at C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BRYBURN LIMITED?

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BRYBURN LIMITED is currently Active. It was registered on 27/06/2014 .

Where is BRYBURN LIMITED located?

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

What does BRYBURN LIMITED do?

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BRYBURN LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BRYBURN LIMITED have?

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BRYBURN LIMITED had 12 employees in 2023.

What is the latest filing for BRYBURN LIMITED?

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