BRYLOCK INNOVATIONS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BRYLOCK INNOVATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BRYLOCK INNOVATIONS LIMITED was incorporated 29 years ago on 31/03/1995 and has the registered number: 03040433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRYLOCK INNOVATIONS LIMITED was incorporated 29 years ago on 31/03/1995 and has the registered number: 03040433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRYLOCK INNOVATIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 COLMORE ROW
BIRMINGHAM
B3 2BH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY BRYANT | Dec 1961 | British | Director | 1995-04-03 | CURRENT |
| JANINE ELIZABETH BRYANT | Mar 1966 | British | Director | 2017-03-07 | CURRENT |
| MRS JANINE ELIZABETH BRYANT | British | Secretary | 2000-05-06 | CURRENT | |
| CREDITREFORM (ENGLAND) LIMITED | Corporate Nominee Director | 1995-03-31 UNTIL 1995-04-03 | RESIGNED | ||
| CREDITREFORM LIMITED | Corporate Nominee Secretary | 1995-03-31 UNTIL 1995-04-03 | RESIGNED | ||
| MARK DEREK WHITLOCK | Nov 1965 | British | Director | 1995-04-03 UNTIL 2000-05-06 | RESIGNED |
| MR GARY BRYANT | Dec 1961 | British | Secretary | 1995-04-03 UNTIL 2000-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bryter Holdings Limited | 2019-09-10 | Lichfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Janine Elizabeth Bryant | 2016-04-06 - 2019-09-10 | 3/1966 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Gary Bryant | 2016-04-06 - 2019-09-10 | 2/1961 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRYLOCK_INNOVATIONS_LIMIT - Accounts | 2023-11-03 | 31-03-2023 | £97,603 Cash £267,044 equity |
| BRYLOCK_INNOVATIONS_LIMIT - Accounts | 2022-11-15 | 31-03-2022 | £84,261 Cash £281,474 equity |
| BRYLOCK_INNOVATIONS_LIMIT - Accounts | 2021-12-17 | 31-03-2021 | £114,116 Cash £198,463 equity |
| BRYLOCK_INNOVATIONS_LIMIT - Accounts | 2020-10-17 | 31-03-2020 | £38,181 Cash £131,374 equity |
| BRYLOCK_INNOVATIONS_LIMIT - Accounts | 2019-09-19 | 31-03-2019 | £72,559 Cash £97,685 equity |
| BRYLOCK_INNOVATIONS_LIMIT - Accounts | 2018-11-10 | 31-03-2018 | £73,097 Cash £49,796 equity |