BRYFORD ASSOCIATES LIMITED - LONDON


Overview

BRYFORD ASSOCIATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BRYFORD ASSOCIATES LIMITED was incorporated 24 years ago on 10/11/1999 and has the registered number: 03874299. The accounts status is DORMANT.

BRYFORD ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JS CORPORATE SECRETARIES LIMITED Corporate Secretary 2016-11-08 CURRENT
MS. MICHELLE PARADISGARTEN Sep 1953 British Director 2017-06-08 CURRENT
MR MICHAEL FRENZEL Jul 1938 British Director 2016-11-08 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-11-10 UNTIL 1999-11-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-10 UNTIL 1999-11-24 RESIGNED
JS CORPORATE SECRETARIES LIMITED Corporate Secretary 2000-12-08 UNTIL 2016-11-08 RESIGNED
MR MICHAEL FRENZEL Jul 1938 British Director 2010-12-31 UNTIL 2016-11-08 RESIGNED
MR SEBASTIAN LUCA GATTO Dec 1982 Italian Director 2016-11-08 UNTIL 2016-11-08 RESIGNED
MR ROY ROBERT MURRAY Sep 1947 British Director 2004-05-31 UNTIL 2010-12-31 RESIGNED
MRS NADIA MINKOFF Sep 1966 British Director 2006-08-23 UNTIL 2016-11-08 RESIGNED
MR STEPHEN JOHN MILLS Apr 1959 British Director 1999-11-24 UNTIL 2004-05-31 RESIGNED
MRS NADIA MINKOFF Sep 1966 British Director 2016-11-08 UNTIL 2017-06-08 RESIGNED
ALAN MELDRUM MILNE Feb 1962 British Secretary 1999-11-24 UNTIL 2000-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Landman 2016-04-06 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Benedict Stone 2016-04-06 3/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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BLUEBOX VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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HOSPROMED (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRYFORD ASSOCIATES LIMITED 2018-04-07 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - BRYFORD ASSOCIATES LIMITED 2017-03-29 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - BRYFORD ASSOCIATES LIMITED 2016-05-24 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - BRYFORD ASSOCIATES LIMITED 2015-04-24 31-12-2014 £1 Cash £1 equity

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