BRYDEN WOOD LIMITED - ASHFORD
| Company Profile | Company Filings |
Overview
BRYDEN WOOD LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
BRYDEN WOOD LIMITED was incorporated 23 years ago on 29/03/2001 and has the registered number: 04189885. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BRYDEN WOOD LIMITED was incorporated 23 years ago on 29/03/2001 and has the registered number: 04189885. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BRYDEN WOOD LIMITED - ASHFORD
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural 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
GORMLEY & COMPANY
PLURENDEN MANOR FARM
ASHFORD
KENT
TN26 3JW
This Company Originates in : United Kingdom
Previous trading names include:
BRYDEN WOOD ASSOCIATES LIMITED (until 24/11/2009)
BRYDEN WOOD ASSOCIATES LIMITED (until 24/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
GORMLEY & COMPANY
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN NICHOLAS WOOD | Feb 1965 | British | Director | 2001-03-29 | CURRENT |
| MR RICHARD IAN SIMPSON | Mar 1965 | British | Director | 2011-09-16 | CURRENT |
| MR IAN PEGRUM | Jun 1969 | British | Director | 2015-03-01 | CURRENT |
| MR PAUL CHRISTOPHER O'NEILL | Aug 1976 | British | Director | 2011-09-16 | CURRENT |
| MR PHILLIP PETER LANGLEY | Sep 1978 | British | Director | 2016-03-26 | CURRENT |
| MR RYAN GARRY KIMBER | May 1976 | British | Director | 2011-09-16 | CURRENT |
| MR JAIMIE GEORGE JOHNSTON | Oct 1974 | British | Director | 2011-09-16 | CURRENT |
| MR MARKUS HUBER | May 1977 | Austrian | Director | 2015-03-01 | CURRENT |
| MARK ANDREW BRYDEN | May 1963 | British | Secretary | 2001-03-29 | CURRENT |
| MARK ANDREW BRYDEN | May 1963 | British | Director | 2001-03-29 | CURRENT |
| MR KEVIN RICHARD MASTERS | Jan 1982 | British | Director | 2016-03-26 UNTIL 2021-07-21 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-03-29 UNTIL 2001-03-29 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-29 UNTIL 2001-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Andrew Bryden | 2016-06-01 | 5/1963 | Ashford | Ownership of shares 25 to 50 percent |
| Mr Martin Nicholas Wood | 2016-06-01 | 2/1965 | Ashford | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRYDEN WOOD LIMITED | 2023-12-20 | 31-03-2023 | £358,786 Cash £1,708,300 equity |
| BRYDEN WOOD LIMITED | 2022-12-24 | 31-03-2022 | £404,516 Cash £1,612,394 equity |
| BRYDEN WOOD LIMITED | 2021-12-25 | 31-03-2021 | £330,353 Cash £1,716,550 equity |
| BRYDEN WOOD LIMITED | 2021-04-27 | 31-03-2020 | £142,154 Cash £1,541,041 equity |
| BRYDEN WOOD LIMITED | 2019-12-21 | 31-03-2019 | £287,644 Cash £1,583,811 equity |
| BRYDEN WOOD LIMITED | 2018-12-22 | 31-03-2018 | £973,428 Cash £1,364,798 equity |
| BRYDEN WOOD LIMITED | 2017-12-23 | 31-03-2017 | £154,245 Cash £1,037,795 equity |
| Abbreviated Company Accounts - BRYDEN WOOD LIMITED | 2016-12-23 | 31-03-2016 | £633,137 Cash £973,029 equity |