BRYMORE NO 1 LTD

Key Data

Status

Liquidation

Company No.

11629964

Incorporation date

18/10/2018

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2018)

24/06/2025

Resolutions

View PDF (1 pages)

24/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

24/06/2025

Declaration of solvency

View PDF (5 pages)

24/06/2025

Registered office address changed from 6 Heddon Street London W1B 4BT United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-06-24

View PDF (3 pages)

09/06/2025

Resolutions

View PDF (1 pages)

09/06/2025

Solvency Statement dated 06/06/25

View PDF (1 pages)

09/06/2025

Statement by Directors

View PDF (1 pages)

09/06/2025

Statement of capital on 2025-06-09

View PDF (3 pages)

26/03/2025

Satisfaction of charge 116299640001 in full

View PDF (4 pages)

17/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

29/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

23/01/2023

Change of details for Baumore Holdings Ltd as a person with significant control on 2019-09-13

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

11/11/2022

Director's details changed for Martin Roberts on 2022-11-09

View PDF (2 pages)

22/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

21/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

28/09/2021

Registered office address changed from 41-42 Eastcastle Street London W1W 8DU England to 6 Heddon Street London W1B 4BT on 2021-09-28

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

25/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

29/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

26/11/2019

Notification of Baumore Holdings Ltd as a person with significant control on 2019-09-13

View PDF (2 pages)

26/11/2019

Cessation of Brymore Family Holdings Ltd as a person with significant control on 2019-09-13

View PDF (1 pages)

01/11/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

27/09/2019

Registration of charge 116299640001, created on 2019-09-13

View PDF (54 pages)

13/09/2019

Registered office address changed from 67 New Church Road Hove East Sussex BN3 4BA United Kingdom to 41-42 Eastcastle Street London W1W 8DU on 2019-09-13

View PDF (1 pages)

13/09/2019

Termination of appointment of Miles Jason Webber as a director on 2019-09-13

View PDF (1 pages)

13/09/2019

Termination of appointment of Leonard Sidney Lewis as a director on 2019-09-13

View PDF (1 pages)

13/09/2019

Termination of appointment of Lucinda Jane Lewis as a secretary on 2019-09-13

View PDF (1 pages)

13/09/2019

Appointment of Martin Roberts as a director on 2019-09-13

View PDF (2 pages)

13/09/2019

Appointment of Matthew Allen as a director on 2019-09-13

View PDF (2 pages)

09/09/2019

Statement by Directors

View PDF (1 pages)

09/09/2019

Statement of capital on 2019-09-09

View PDF (3 pages)

09/09/2019

Solvency Statement dated 09/09/19

View PDF (1 pages)

09/09/2019

Resolutions

View PDF (2 pages)

07/02/2019

Current accounting period extended from 2019-10-31 to 2020-03-31

View PDF (1 pages)

16/01/2019

Notification of Brymore Family Holdings Ltd as a person with significant control on 2018-11-21

View PDF (2 pages)

16/01/2019

Cessation of Brymore Organisation Ltd as a person with significant control on 2018-11-21

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (5 pages)

13/12/2018

Statement of capital following an allotment of shares on 2018-11-21

View PDF (4 pages)

03/12/2018

Resolutions

View PDF (26 pages)

03/12/2018

Resolutions

View PDF (2 pages)

18/10/2018

Incorporation

View PDF (34 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

31/12/2022

Next confirmation date

15/01/2026

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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
Mr Matthew Robert Tombs Allen	Director	13/09/2019 - Present	14
Roberts, Martin	Director	13/09/2019 - Present	2
Lewis, Leonard Sidney, Mr.	Director	18/10/2018 - 13/09/2019	14
Webber, Miles Jason	Director	18/10/2018 - 13/09/2019	27

Persons with Significant Control

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

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Reg. date:

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Turnover:

No. of employees:

Description

About BRYMORE NO 1 LTD

BRYMORE NO 1 LTD is an(a) Liquidation company incorporated on 18/10/2018 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 2 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 BRYMORE NO 1 LTD?

BRYMORE NO 1 LTD is currently Liquidation. It was registered on 18/10/2018 .

Where is BRYMORE NO 1 LTD located?

BRYMORE NO 1 LTD is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BRYMORE NO 1 LTD do?

BRYMORE NO 1 LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRYMORE NO 1 LTD?

The latest filing was on 24/06/2025: Resolutions.