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BRYDEN WOOD TECHNOLOGY LIMITED

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BRYDEN WOOD TECHNOLOGY LIMITED

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Key Data

Status

Active

Company No.

05750083

Incorporation date

21/03/2006

Size

Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Plurenden Manor Farm, Plurenden Lane High Halden, Ashford, Kent TN26 3JWCopy
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Latest events (Record since 21/03/2006)
dot icon15/04/2026
Confirmation statement made on 2026-03-21 with no updates
View PDF (3 pages)
dot icon30/03/2026
Group of companies' accounts made up to 2025-03-31
View PDF (43 pages)
dot icon14/05/2025
Confirmation statement made on 2025-03-21 with no updates
View PDF (3 pages)
dot icon14/05/2025
Termination of appointment of Phillip Peter Langley as a director on 2025-04-30
View PDF (1 pages)
dot icon31/03/2025
Full accounts made up to 2024-03-31
View PDF (27 pages)
dot icon17/05/2024
Termination of appointment of Markus Huber as a director on 2024-04-30
View PDF (1 pages)
dot icon10/04/2024
Confirmation statement made on 2024-03-21 with updates
View PDF (4 pages)
dot icon28/03/2024
Full accounts made up to 2023-03-31
View PDF (25 pages)
dot icon04/12/2023
Statement of capital following an allotment of shares on 2023-09-22
View PDF (3 pages)
dot icon21/11/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon27/04/2023
Confirmation statement made on 2023-03-21 with no updates
View PDF (3 pages)
dot icon31/03/2023
Full accounts made up to 2022-03-31
View PDF (24 pages)
dot icon25/04/2022
Confirmation statement made on 2022-03-21 with no updates
View PDF (3 pages)
dot icon16/03/2022
Full accounts made up to 2021-03-31
View PDF (25 pages)
dot icon02/08/2021
Termination of appointment of Kevin Richard Masters as a director on 2021-07-21
View PDF (1 pages)
dot icon15/06/2021
Confirmation statement made on 2021-03-21 with no updates
View PDF (3 pages)
dot icon25/01/2021
Full accounts made up to 2020-03-31
View PDF (28 pages)
dot icon09/09/2020
Previous accounting period extended from 2020-03-30 to 2020-03-31
View PDF (1 pages)
dot icon24/04/2020
Confirmation statement made on 2020-03-21 with no updates
View PDF (3 pages)
dot icon17/03/2020
Full accounts made up to 2019-03-30
View PDF (26 pages)
dot icon18/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
View PDF (1 pages)
dot icon17/05/2019
Confirmation statement made on 2019-03-21 with no updates
View PDF (3 pages)
dot icon02/04/2019
Change of details for Mr Martin Nicholas Wood as a person with significant control on 2019-03-20
View PDF (2 pages)
dot icon02/04/2019
Change of details for Mr Mark Andrew Bryden as a person with significant control on 2019-03-20
View PDF (2 pages)
dot icon02/04/2019
Secretary's details changed for Mr Mark Andrew Bryden on 2019-03-20
View PDF (1 pages)
dot icon02/04/2019
Director's details changed for Mr Martin Nicholas Wood on 2019-03-20
View PDF (2 pages)
dot icon02/04/2019
Director's details changed for Mr Richard Ian Simpson on 2019-03-20
View PDF (2 pages)
dot icon02/04/2019
Director's details changed for Mr Ian Pegrum on 2019-03-20
View PDF (2 pages)
dot icon02/04/2019
Director's details changed for Mr Paul O'neill on 2019-03-20
View PDF (2 pages)
dot icon02/04/2019
Director's details changed for Mr Kevin Richard Masters on 2019-03-20
View PDF (2 pages)
dot icon02/04/2019
Director's details changed for Mr Phillip Peter Langley on 2019-03-20
View PDF (2 pages)
dot icon02/04/2019
Director's details changed for Mr Ryan Garry Kimber on 2019-03-20
View PDF (2 pages)
dot icon02/04/2019
Director's details changed for Mr Jaimie George Johnston on 2019-03-20
View PDF (2 pages)
dot icon02/04/2019
Director's details changed for Mr Markus Huber on 2019-03-20
View PDF (2 pages)
dot icon02/04/2019
Director's details changed for Mr Mark Andrew Bryden on 2019-03-20
View PDF (2 pages)
dot icon21/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (11 pages)
dot icon09/05/2018
Confirmation statement made on 2018-03-21 with no updates
View PDF (3 pages)
dot icon22/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon18/04/2017
Confirmation statement made on 2017-03-21 with updates
View PDF (6 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon23/05/2016
Annual return made up to 2016-03-21 with full list of shareholders
View PDF (14 pages)
dot icon23/05/2016
Appointment of Mr Jaimie George Johnston as a director on 2016-03-15
View PDF (2 pages)
dot icon23/05/2016
Appointment of Mr Ryan Kimber as a director on 2016-03-15
View PDF (2 pages)
dot icon23/05/2016
Appointment of Mr Phillip Peter Langley as a director on 2016-03-15
View PDF (2 pages)
dot icon23/05/2016
Appointment of Mr Kevin Masters as a director on 2016-03-15
View PDF (2 pages)
dot icon23/05/2016
Appointment of Mr Ian Pegrum as a director on 2016-03-15
View PDF (2 pages)
dot icon23/05/2016
Appointment of Mr Markus Huber as a director on 2016-03-15
View PDF (2 pages)
dot icon23/05/2016
Appointment of Mr Paul O'neill as a director on 2016-03-15
View PDF (2 pages)
dot icon23/05/2016
Appointment of Mr Richard Simpson as a director on 2016-03-15
View PDF (2 pages)
dot icon07/03/2016
Statement of capital following an allotment of shares on 2016-02-25
View PDF (4 pages)
dot icon11/02/2016
Sub-division of shares on 2016-02-01
View PDF (5 pages)
dot icon11/02/2016
Statement of company's objects
View PDF (2 pages)
dot icon11/02/2016
Resolutions
View PDF (34 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon14/05/2015
Annual return made up to 2015-03-21 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon28/08/2014
Certificate of change of name
View PDF (2 pages)
dot icon28/08/2014
Change of name notice
View PDF (2 pages)
dot icon05/06/2014
Annual return made up to 2014-03-21 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon09/04/2013
Annual return made up to 2013-03-21 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon22/05/2012
Annual return made up to 2012-03-21 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2012
Termination of appointment of Thomas Mcleod as a director
View PDF (1 pages)
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon25/03/2011
Annual return made up to 2011-03-21 with full list of shareholders
View PDF (6 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon14/05/2010
Annual return made up to 2010-03-21 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2010
Director's details changed for Thomas Frank Mcleod on 2010-03-01
View PDF (2 pages)
dot icon14/05/2010
Registered office address changed from Brookside Farm, Woodhatch Road Salfords Redhill Surrey RH1 5JJ on 2010-05-14
View PDF (1 pages)
dot icon10/09/2009
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon04/06/2009
Appointment terminated director richard simpson
View PDF (1 pages)
dot icon07/05/2009
Return made up to 21/03/09; full list of members
View PDF (5 pages)
dot icon27/10/2008
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon02/05/2008
Return made up to 21/03/08; full list of members
View PDF (5 pages)
dot icon02/05/2008
Director and secretary's change of particulars / mark bryden / 20/03/2008
View PDF (1 pages)
dot icon02/05/2008
Director's change of particulars / martin wood / 20/03/2008
View PDF (1 pages)
dot icon12/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon25/09/2007
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon25/07/2007
Ad 30/03/07-17/07/07 £ si 16@1=16 £ ic 150/166
View PDF (2 pages)
dot icon12/04/2007
Return made up to 21/03/07; full list of members
View PDF (3 pages)
dot icon04/09/2006
Memorandum and Articles of Association
View PDF (16 pages)
dot icon01/08/2006
Certificate of change of name
View PDF (2 pages)
dot icon26/06/2006
New director appointed
View PDF (2 pages)
dot icon25/05/2006
New director appointed
View PDF (2 pages)
dot icon04/05/2006
Ad 06/04/06--------- £ si 150@1=150 £ ic 1/151
View PDF (2 pages)
dot icon03/04/2006
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon03/04/2006
New director appointed
View PDF (2 pages)
dot icon03/04/2006
Secretary resigned
View PDF (1 pages)
dot icon03/04/2006
Director resigned
View PDF (1 pages)
dot icon21/03/2006
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

153
2023
change arrow icon+1.01 % *

* during past year

Cash in Bank

£6,189,061.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
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
162
6.64M
-
0.00
4.99M
-
2022
153
7.85M
-
18.29M
6.13M
-
2023
153
9.24M
-
22.17M
6.19M
-
2023
153
9.24M
-
22.17M
6.19M
-

Employees

2023

Employees

153 Ascended0 % *

Net Assets(GBP)

9.24M £Ascended17.80 % *

Total Assets(GBP)

-

Turnover(GBP)

22.17M £Ascended21.19 % *

Cash in Bank(GBP)

6.19M £Ascended1.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
21/03/2006 - 21/03/2006
38039
WATERLOW NOMINEES LIMITED
Nominee Director
21/03/2006 - 21/03/2006
36021
Wood, Martin Nicholas
Director
05/05/2006 - Present
11
Pegrum, Ian
Director
15/03/2016 - Present
1
Mr Phillip Peter Langley
Director
15/03/2016 - 30/04/2025
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BRYDEN WOOD TECHNOLOGY LIMITED

BRYDEN WOOD TECHNOLOGY LIMITED is an(a) Active company incorporated on 21/03/2006 with the registered office located at Plurenden Manor Farm, Plurenden Lane High Halden, Ashford, Kent TN26 3JW. There are currently 8 active directors according to the latest confirmation statement. Number of employees 153 according to last financial statements.

Frequently Asked Questions

What is the current status of BRYDEN WOOD TECHNOLOGY LIMITED?

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BRYDEN WOOD TECHNOLOGY LIMITED is currently Active. It was registered on 21/03/2006 .

Where is BRYDEN WOOD TECHNOLOGY LIMITED located?

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BRYDEN WOOD TECHNOLOGY LIMITED is registered at Plurenden Manor Farm, Plurenden Lane High Halden, Ashford, Kent TN26 3JW.

What does BRYDEN WOOD TECHNOLOGY LIMITED do?

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BRYDEN WOOD TECHNOLOGY LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does BRYDEN WOOD TECHNOLOGY LIMITED have?

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BRYDEN WOOD TECHNOLOGY LIMITED had 153 employees in 2023.

What is the latest filing for BRYDEN WOOD TECHNOLOGY LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-21 with no updates.