BRYNI UK LIMITED

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BRYNI UK LIMITED

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Key Data

Status

Active

Company No.

06873224

Incorporation date

08/04/2009

Size

Small

Contacts

Registered address

Registered address

Office 7, 35-37 Ludgate Hill, London EC4M 7JNCopy
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Latest events (Record since 08/04/2009)
dot icon28/03/2026
Confirmation statement made on 2026-03-27 with no updates
dot icon25/02/2026
Director's details changed for Mr Alan James Steen on 2026-02-19
dot icon19/11/2025
Accounts for a small company made up to 2025-03-31
dot icon08/04/2025
Confirmation statement made on 2025-04-08 with no updates
dot icon19/12/2024
Accounts for a small company made up to 2024-03-31
dot icon17/07/2024
Secretary's details changed for Mr Alan James Steen on 2024-07-13
dot icon17/07/2024
Director's details changed for Mr Alan James Steen on 2024-07-13
dot icon08/04/2024
Confirmation statement made on 2024-04-08 with no updates
dot icon10/11/2023
Accounts for a small company made up to 2023-03-31
dot icon02/05/2023
Confirmation statement made on 2023-04-08 with no updates
dot icon15/11/2022
Accounts for a small company made up to 2022-03-31
dot icon09/11/2022
Termination of appointment of David George Conlon as a director on 2022-10-14
dot icon09/11/2022
Appointment of Mr Philip William Kent as a director on 2022-11-03
dot icon05/05/2022
Confirmation statement made on 2022-04-08 with no updates
dot icon13/12/2021
Accounts for a small company made up to 2021-03-31
dot icon21/05/2021
Confirmation statement made on 2021-04-08 with no updates
dot icon21/12/2020
Full accounts made up to 2020-03-31
dot icon21/05/2020
Appointment of Mr Michael Horton as a director on 2020-04-28
dot icon27/04/2020
Confirmation statement made on 2020-04-08 with no updates
dot icon27/04/2020
Termination of appointment of Gabriel Oke as a director on 2020-04-03
dot icon06/12/2019
Full accounts made up to 2019-03-31
dot icon18/04/2019
Confirmation statement made on 2019-04-08 with no updates
dot icon17/12/2018
Full accounts made up to 2018-03-31
dot icon13/04/2018
Confirmation statement made on 2018-04-08 with no updates
dot icon18/12/2017
Full accounts made up to 2017-03-31
dot icon06/09/2017
Appointment of Mr Gabriel Oke as a director on 2017-08-30
dot icon06/09/2017
Termination of appointment of Ronan Niall Kierans as a director on 2017-08-30
dot icon27/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon18/11/2016
Full accounts made up to 2016-03-31
dot icon17/05/2016
Registered office address changed from 378/380 Deansgate Manchester M3 4LY to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 2016-05-17
dot icon18/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon16/10/2015
Accounts for a small company made up to 2015-03-31
dot icon12/05/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon09/02/2015
Registered office address changed from 123 Deansgate Manchester M3 2BU England to 378/380 Deansgate Manchester M3 4LY on 2015-02-09
dot icon04/02/2015
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England to 123 Deansgate Manchester M3 2BU on 2015-02-04
dot icon13/08/2014
Appointment of Mr Ronan Niall Kierans as a director on 2014-08-01
dot icon11/08/2014
Appointment of Mr David George Conlon as a director on 2014-08-01
dot icon11/08/2014
Registered office address changed from 123 Deansgate Manchester M3 2BU to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 2014-08-11
dot icon11/08/2014
Termination of appointment of Stuart Rose as a director on 2014-08-01
dot icon13/06/2014
Accounts for a small company made up to 2014-03-31
dot icon01/05/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon12/08/2013
Accounts for a small company made up to 2013-03-31
dot icon01/05/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon20/02/2013
Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on 2013-02-20
dot icon08/08/2012
Full accounts made up to 2012-03-31
dot icon11/05/2012
Director's details changed for Mr Alan James Steen on 2012-01-30
dot icon11/05/2012
Director's details changed for Mr Stuart Rose on 2012-01-30
dot icon10/05/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon29/07/2011
Full accounts made up to 2011-03-31
dot icon26/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon21/04/2011
Director's details changed for Mr Alan James Steen on 2011-04-08
dot icon21/04/2011
Secretary's details changed for Mr Alan James Steen on 2011-04-08
dot icon24/03/2011
Current accounting period shortened from 2011-06-15 to 2011-03-31
dot icon11/03/2011
Accounts for a small company made up to 2010-06-15
dot icon17/12/2010
Previous accounting period extended from 2010-04-30 to 2010-06-15
dot icon06/05/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon06/05/2010
Director's details changed for Stuart Rose on 2010-03-31
dot icon06/05/2010
Director's details changed for Alan Steen on 2010-03-31
dot icon16/07/2009
Resolutions
dot icon16/07/2009
Appointment terminated director lycidas nominees LIMITED
dot icon16/07/2009
Appointment terminated director heather driscoll
dot icon16/07/2009
Appointment terminate, secretary lycidas secretaries LIMITED logged form
dot icon16/07/2009
Director and secretary appointed alan steen
dot icon16/07/2009
Director appointed stuart rose
dot icon02/07/2009
Certificate of change of name
dot icon08/04/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conlon, David George
Director
01/08/2014 - 14/10/2022
42
Kent, Philip William
Director
03/11/2022 - Present
136
Steen, Alan James
Director
03/07/2009 - Present
6
Horton, Michael
Director
28/04/2020 - Present
2
Steen, Alan James
Secretary
03/07/2009 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BRYNI UK LIMITED

BRYNI UK LIMITED is an(a) Active company incorporated on 08/04/2009 with the registered office located at Office 7, 35-37 Ludgate Hill, London EC4M 7JN. 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 BRYNI UK LIMITED?

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BRYNI UK LIMITED is currently Active. It was registered on 08/04/2009 .

Where is BRYNI UK LIMITED located?

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BRYNI UK LIMITED is registered at Office 7, 35-37 Ludgate Hill, London EC4M 7JN.

What does BRYNI UK LIMITED do?

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BRYNI UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRYNI UK LIMITED?

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The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-27 with no updates.