BRYCKEN LIMITED

Key Data

Status

Active

Company No.

03159211

Incorporation date

15/02/1996

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1996)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

30/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

29/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

13/12/2023

Appointment of Mr Jonathan Andrew Spring as a director on 2023-12-13

View PDF (2 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

26/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

08/07/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

09/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

28/08/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

28/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

26/08/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

30/06/2020

Termination of appointment of Michael Blakey as a director on 2020-06-30

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

27/06/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

07/02/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

08/02/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

29/01/2018

Appointment of Mr Jonathan Mark Baxter as a secretary on 2018-01-18

View PDF (2 pages)

11/01/2018

Termination of appointment of Elizabeth Barbara Cheney as a secretary on 2017-12-31

View PDF (1 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

24/04/2017

Appointment of Ms Elizabeth Barbara Cheney as a secretary on 2017-04-24

View PDF (2 pages)

24/04/2017

Termination of appointment of Susan Gaynor Hide as a secretary on 2017-04-24

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

12/07/2016

Director's details changed for Mr Michael Blakey on 2016-07-07

View PDF (2 pages)

05/04/2016

Statement of company's objects

View PDF (2 pages)

05/04/2016

Resolutions

View PDF (13 pages)

26/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

27/08/2015

Appointment of Mr Robert Kenneth Williams as a director on 2015-08-19

View PDF (2 pages)

29/07/2015

Appointment of Mrs Susan Gaynor Hide as a secretary on 2015-07-24

View PDF (2 pages)

29/07/2015

Appointment of Mr Michael Blakey as a director on 2015-07-24

View PDF (2 pages)

29/07/2015

Termination of appointment of Jeremy Philip Hilton Vickers as a director on 2015-07-24

View PDF (1 pages)

29/07/2015

Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 2015-07-24

View PDF (1 pages)

05/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

26/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

20/06/2014

Termination of appointment of Martin Sidders as a director

View PDF (1 pages)

20/06/2014

Appointment of Mr Jeremy Philip Hilton Vickers as a secretary

View PDF (2 pages)

20/06/2014

Termination of appointment of Martin Sidders as a secretary

View PDF (1 pages)

23/05/2014

Appointment of Mr Jeremy Philip Hilton Vickers as a director

View PDF (2 pages)

29/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

29/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

12/04/2012

Appointment of Martin John Sidders as a secretary

View PDF (1 pages)

12/04/2012

Termination of appointment of David Tipping as a secretary

View PDF (1 pages)

29/03/2012

Certificate of change of name

View PDF (2 pages)

29/03/2012

Change of name notice

View PDF (2 pages)

26/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

19/05/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

26/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

27/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for Mr Martin John Sidders on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Gerald Anthony Malton on 2009-10-01

View PDF (2 pages)

22/10/2009

Secretary's details changed for Mr David Keith Tipping on 2009-10-01

View PDF (1 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

28/04/2009

Director appointed mr martin john sidders

View PDF (1 pages)

20/04/2009

Appointment terminated director stephen casey

View PDF (1 pages)

26/01/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

30/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

28/01/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

13/08/2007

Director resigned

View PDF (1 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

16/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

26/01/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

Secretary's particulars changed

View PDF (1 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

23/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2005

Return made up to 26/01/05; full list of members

View PDF (3 pages)

11/01/2005

Director resigned

View PDF (1 pages)

16/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

10/02/2004

Return made up to 26/01/04; full list of members

View PDF (8 pages)

25/09/2003

Director resigned

View PDF (1 pages)

29/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/01/2003

Return made up to 26/01/03; full list of members

View PDF (9 pages)

23/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/08/2002

New director appointed

View PDF (3 pages)

13/08/2002

Director resigned

View PDF (1 pages)

19/02/2002

Return made up to 26/01/02; full list of members

View PDF (8 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

07/06/2001

Resolutions

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

12/04/2001

Declaration of assistance for shares acquisition

View PDF (14 pages)

29/03/2001

Director resigned

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

22/02/2001

Resolutions

View PDF (0 pages)

22/02/2001

Resolutions

View PDF (3 pages)

19/02/2001

New director appointed

View PDF (3 pages)

07/02/2001

Return made up to 26/01/01; full list of members

View PDF (8 pages)

28/01/2001

New director appointed

View PDF (3 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

09/02/2000

Return made up to 04/02/00; full list of members

View PDF (8 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

28/05/1999

New director appointed

View PDF (2 pages)

28/05/1999

New director appointed

View PDF (2 pages)

10/02/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

09/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

18/02/1998

Return made up to 15/02/98; full list of members

View PDF (10 pages)

05/09/1997

New director appointed

View PDF (2 pages)

07/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

26/03/1997

Secretary resigned

View PDF (1 pages)

26/03/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

Director resigned

View PDF (2 pages)

04/03/1997

Return made up to 15/02/97; full list of members

View PDF (10 pages)

07/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

Director resigned

View PDF (1 pages)

24/04/1996

New director appointed

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (2 pages)

10/04/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

10/04/1996

Secretary resigned

View PDF (1 pages)

10/04/1996

New director appointed

View PDF (3 pages)

10/04/1996

New director appointed

View PDF (2 pages)

10/04/1996

New director appointed

View PDF (2 pages)

10/04/1996

New director appointed

View PDF (2 pages)

10/04/1996

New director appointed

View PDF (2 pages)

25/03/1996

Certificate of change of name

View PDF (2 pages)

08/03/1996

Director resigned

View PDF (1 pages)

08/03/1996

New director appointed

View PDF (3 pages)

08/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

08/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/1996

Registered office changed on 08/03/96 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

08/03/1996

Resolutions

View PDF (10 pages)

08/03/1996

Resolutions

View PDF (10 pages)

15/02/1996

Incorporation

View PDF (16 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

26/01/2027

Last change occurred

31/12/2024

Accounts

Full

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
Anderson, James	Director	25/03/1996 - 23/07/1996	6
Blakey, Michael	Director	24/07/2015 - 30/06/2020	62
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/02/1996 - 01/03/1996	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	15/02/1996 - 01/03/1996	16826
Cope, Dennis John	Director	25/03/1996 - 23/07/1996	30

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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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 BRYCKEN LIMITED

BRYCKEN LIMITED is an(a) Active company incorporated on 15/02/1996 with the registered office located at 50 Lancaster Road, Enfield, Middlesex EN2 0BY. There are currently 4 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 BRYCKEN LIMITED?

BRYCKEN LIMITED is currently Active. It was registered on 15/02/1996 .

Where is BRYCKEN LIMITED located?

BRYCKEN LIMITED is registered at 50 Lancaster Road, Enfield, Middlesex EN2 0BY.

What does BRYCKEN LIMITED do?

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

What is the latest filing for BRYCKEN LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.