BRYEN & LANGLEY LIMITED

Key Data

Status

Active

Company No.

03527466

Incorporation date

13/03/1998

Size

Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1998)

21/04/2026

Termination of appointment of Paul Mcmahon as a director on 2026-04-21

View PDF (1 pages)

16/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

24/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

17/12/2025

Cessation of Alan Escudier as a person with significant control on 2025-11-10

View PDF (1 pages)

17/12/2025

Cessation of David George Wrighton as a person with significant control on 2025-11-10

View PDF (1 pages)

17/12/2025

Cessation of Paul Mcmahon as a person with significant control on 2025-11-10

View PDF (1 pages)

17/12/2025

Notification of Bryen & Langley (Holdings) Ltd as a person with significant control on 2019-03-13

View PDF (2 pages)

17/12/2025

Notification of Bryen & Langley Trustee Limited as a person with significant control on 2025-11-10

View PDF (1 pages)

16/12/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

21/10/2025

Appointment of Mr Dean Ward as a director on 2025-10-21

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

23/08/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

29/04/2024

Registration of charge 035274660010, created on 2024-04-24

View PDF (5 pages)

09/01/2024

Confirmation statement made on 2023-12-02 with updates

View PDF (4 pages)

05/10/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-02-07

View PDF (3 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

06/01/2023

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

21/04/2022

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

31/03/2022

Registration of charge 035274660009, created on 2022-03-30

View PDF (9 pages)

17/12/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

02/12/2021

Second filing of Confirmation Statement dated 2021-03-13

View PDF (3 pages)

02/12/2021

Second filing of Confirmation Statement dated 2020-03-13

View PDF (3 pages)

02/12/2021

Second filing of Confirmation Statement dated 2019-03-13

View PDF (3 pages)

20/04/2021

Appointment of Mr Michael Anthony Meere as a director on 2021-04-01

View PDF (2 pages)

20/04/2021

Appointment of Mr Andrew Macpherson as a director on 2021-04-01

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (4 pages)

02/11/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

05/10/2020

Registration of charge 035274660008, created on 2020-09-23

View PDF (31 pages)

16/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (4 pages)

13/12/2019

Appointment of Mr Simon Routh as a secretary on 2019-12-12

View PDF (2 pages)

13/12/2019

Termination of appointment of David Chalk as a secretary on 2019-12-12

View PDF (1 pages)

13/11/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

14/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (4 pages)

23/10/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

19/07/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

28/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (7 pages)

07/11/2016

Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to 6 Lagoon Road Orpington BR5 3QX on 2016-11-07

View PDF (1 pages)

13/10/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

18/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

15/10/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

15/05/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

08/05/2015

Director's details changed for David Wrighton on 2015-05-06

View PDF (2 pages)

28/04/2015

Registration of charge 035274660007, created on 2015-04-24

View PDF (7 pages)

02/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

02/04/2015

Secretary's details changed for Mr David Chalk on 2015-04-01

View PDF (1 pages)

01/04/2015

Director's details changed for Mr Paul Mcmahon on 2015-04-01

View PDF (2 pages)

01/04/2015

Director's details changed for Alan Escudier on 2015-04-01

View PDF (2 pages)

01/04/2015

Director's details changed for David Wrighton on 2015-04-01

View PDF (2 pages)

22/10/2014

Cancellation of shares. Statement of capital on 2014-08-29

View PDF (4 pages)

26/09/2014

Purchase of own shares.

View PDF (3 pages)

11/09/2014

Satisfaction of charge 5 in full

View PDF (3 pages)

29/07/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

20/06/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

20/06/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

11/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (6 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

30/09/2013

Appointment of Mr David Chalk as a secretary

View PDF (2 pages)

27/09/2013

Termination of appointment of Patrick Bailey as a director

View PDF (1 pages)

27/09/2013

Termination of appointment of Patrick Bailey as a secretary

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (7 pages)

09/04/2013

Director's details changed for Mr Patrick Bailey on 2012-12-18

View PDF (2 pages)

09/04/2013

Secretary's details changed for Mr Patrick Bailey on 2012-12-18

View PDF (2 pages)

29/08/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

05/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

20/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

05/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (7 pages)

22/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

24/06/2011

Full accounts made up to 2011-03-31

View PDF (25 pages)

04/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (7 pages)

04/04/2011

Director's details changed for Paul Mcmahon on 2011-03-13

View PDF (2 pages)

18/06/2010

Group of companies' accounts made up to 2010-03-31

View PDF (32 pages)

20/05/2010

Termination of appointment of Andrew Mason as a director

View PDF (1 pages)

20/05/2010

Termination of appointment of Glenn Gatehouse as a director

View PDF (1 pages)

19/05/2010

Appointment of Mr Andrew John Mason as a director

View PDF (2 pages)

19/05/2010

Appointment of Mr Glenn Gatehouse as a director

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/06/2009

Group of companies' accounts made up to 2009-03-31

View PDF (27 pages)

03/06/2009

Auditor's resignation

View PDF (1 pages)

18/03/2009

Return made up to 13/03/09; full list of members

View PDF (5 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/07/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

09/04/2008

Return made up to 13/03/08; full list of members

View PDF (5 pages)

18/06/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

16/04/2007

Return made up to 13/03/07; full list of members

View PDF (3 pages)

07/06/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

10/04/2006

Return made up to 13/03/06; full list of members

View PDF (3 pages)

09/06/2005

Full accounts made up to 2005-03-31

View PDF (22 pages)

06/04/2005

Return made up to 13/03/05; full list of members

View PDF (3 pages)

29/06/2004

Full accounts made up to 2004-03-31

View PDF (22 pages)

08/05/2004

Director resigned

View PDF (1 pages)

22/03/2004

Return made up to 13/03/04; full list of members

View PDF (4 pages)

10/06/2003

Full accounts made up to 2003-03-31

View PDF (22 pages)

19/03/2003

Return made up to 13/03/03; full list of members

View PDF (9 pages)

12/06/2002

Full accounts made up to 2002-03-31

View PDF (22 pages)

30/04/2002

Return made up to 13/03/02; full list of members

View PDF (8 pages)

10/09/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

20/03/2001

Return made up to 13/03/01; full list of members

View PDF (8 pages)

24/08/2000

Accounts for a dormant company made up to 2000-03-28

View PDF (4 pages)

19/04/2000

Ad 13/04/00--------- £ si 84999@1=84999 £ ic 1/85000

View PDF (2 pages)

19/04/2000

Nc inc already adjusted 13/04/00

View PDF (1 pages)

19/04/2000

Resolutions

View PDF (1 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (8 pages)

05/04/2000

Certificate of change of name

View PDF (2 pages)

30/03/2000

Particulars of mortgage/charge

View PDF (19 pages)

17/03/2000

Return made up to 13/03/00; full list of members

View PDF (7 pages)

23/08/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

Resolutions

View PDF (1 pages)

22/07/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

22/07/1999

Return made up to 13/03/99; full list of members; amend

View PDF (6 pages)

16/03/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

26/05/1998

Memorandum and Articles of Association

View PDF (13 pages)

22/05/1998

Secretary resigned

View PDF (1 pages)

22/05/1998

Director resigned

View PDF (1 pages)

22/05/1998

New director appointed

View PDF (2 pages)

22/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

Registered office changed on 21/05/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

05/05/1998

Certificate of change of name

View PDF (2 pages)

13/03/1998

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
85
683.69K
-
0.00
3.82M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Ward, Dean	Director	21/10/2025 - Present	2
Wrighton, David George	Director	24/04/1998 - Present	16
Macpherson, Andrew	Director	01/04/2021 - Present	-
Escudier, Alan	Director	24/04/1998 - Present	13
Mcmahon, Paul	Director	14/08/1999 - 21/04/2026	12

Persons with Significant Control

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

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15/04/1996

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Description

About BRYEN & LANGLEY LIMITED

BRYEN & LANGLEY LIMITED is an(a) Active company incorporated on 13/03/1998 with the registered office located at 6 Lagoon Road, Orpington BR5 3QX. There are currently 5 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 BRYEN & LANGLEY LIMITED?

BRYEN & LANGLEY LIMITED is currently Active. It was registered on 13/03/1998 .

Where is BRYEN & LANGLEY LIMITED located?

BRYEN & LANGLEY LIMITED is registered at 6 Lagoon Road, Orpington BR5 3QX.

What does BRYEN & LANGLEY LIMITED do?

BRYEN & LANGLEY LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for BRYEN & LANGLEY LIMITED?

The latest filing was on 21/04/2026: Termination of appointment of Paul Mcmahon as a director on 2026-04-21.