BRYLAND FIRE HOLDINGS LIMITED

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BRYLAND FIRE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15390404

Incorporation date

05/01/2024

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Sovereign House 2 Dominus Way, Meridian Business Park, Leicester LE19 1RPCopy
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Latest events (Record since 05/01/2024)
dot icon30/03/2026
Registration of charge 153904040003, created on 2026-03-25
dot icon08/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon31/10/2025
Satisfaction of charge 153904040002 in full
dot icon22/07/2025
Satisfaction of charge 153904040001 in full
dot icon08/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon08/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon08/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon08/07/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon20/05/2025
Director's details changed for Mr Simon John Abley on 2024-12-20
dot icon18/02/2025
Previous accounting period shortened from 2025-01-31 to 2024-12-31
dot icon10/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon15/07/2024
Registration of charge 153904040002, created on 2024-07-12
dot icon24/01/2024
Resolutions
dot icon24/01/2024
Memorandum and Articles of Association
dot icon20/01/2024
Resolutions
dot icon18/01/2024
Registration of charge 153904040001, created on 2024-01-16
dot icon17/01/2024
Appointment of Simon John Cashmore as a director on 2024-01-16
dot icon17/01/2024
Registered office address changed from 5 Hagley Court South the Waterfront Level Street, Brierley Hill West Midlands DY5 1XE United Kingdom to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 2024-01-17
dot icon17/01/2024
Appointment of Daniel James Bratton as a director on 2024-01-16
dot icon17/01/2024
Appointment of Mr Simon John Abley as a director on 2024-01-16
dot icon17/01/2024
Termination of appointment of Graham Michael Turner as a director on 2024-01-16
dot icon17/01/2024
Notification of Obsequio Group Limited as a person with significant control on 2024-01-16
dot icon17/01/2024
Cessation of Graham Michael Turner as a person with significant control on 2024-01-16
dot icon11/01/2024
Statement of capital following an allotment of shares on 2024-01-11
dot icon05/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cashmore, Simon John
Director
16/01/2024 - Present
55
Abley, Simon John
Director
16/01/2024 - Present
52
Turner, Graham Michael
Director
05/01/2024 - 16/01/2024
14
Bratton, Daniel James
Director
16/01/2024 - Present
42

Persons with Significant Control

3
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 BRYLAND FIRE HOLDINGS LIMITED

BRYLAND FIRE HOLDINGS LIMITED is an(a) Active company incorporated on 05/01/2024 with the registered office located at Sovereign House 2 Dominus Way, Meridian Business Park, Leicester LE19 1RP. There are currently 3 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 BRYLAND FIRE HOLDINGS LIMITED?

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BRYLAND FIRE HOLDINGS LIMITED is currently Active. It was registered on 05/01/2024 .

Where is BRYLAND FIRE HOLDINGS LIMITED located?

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BRYLAND FIRE HOLDINGS LIMITED is registered at Sovereign House 2 Dominus Way, Meridian Business Park, Leicester LE19 1RP.

What does BRYLAND FIRE HOLDINGS LIMITED do?

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BRYLAND FIRE HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BRYLAND FIRE HOLDINGS LIMITED?

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The latest filing was on 30/03/2026: Registration of charge 153904040003, created on 2026-03-25.