BRYAN BUILDERS LIMITED - POOLE


Company Profile Company Filings

Overview

BRYAN BUILDERS LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
BRYAN BUILDERS LIMITED was incorporated 18 years ago on 06/06/2002 and has the registered number: 04455734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

BRYAN BUILDERS LIMITED - POOLE

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

19 HAVEN ROAD
POOLE
BH13 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2019 12/10/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY JOHN SIDEN Sep 1943 British Director 2012-10-27 CURRENT
GUSSAGE ACCOUNTING SERVICES LTD Corporate Secretary 2014-04-01 CURRENT
MR GEOFFREY JOHN SIDEN Sep 1943 British Secretary 2002-07-06 UNTIL 2014-04-01 RESIGNED
FORMATION NOMINEES LIMITED Nominee Director 2002-06-06 UNTIL 2002-06-06 RESIGNED
JAMIE ANDREW IAIN DRUMMOND Oct 1974 British Director 2002-07-20 UNTIL 2008-11-30 RESIGNED
BRYAN GEORGE ROBERTS Aug 1942 British Director 2002-06-06 UNTIL 2012-10-27 RESIGNED
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-06 UNTIL 2002-06-06 RESIGNED
JOHN MICHAEL SIDEN Dec 1970 British Director 2002-06-06 UNTIL 2004-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey John Siden 2017-04-05 9/1943 Poole   Ownership of shares 75 to 100 percent
Legis Trust Limited As Trustee Of The Jonicaho Guernsey Trust 2016-04-06 - 2017-04-05 Guernsey   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMESHARE COUNCIL AXMINSTER Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
WORLDWIDE LEISURE GROUP LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WORLDWIDE PROPERTY SALES LIMITED POOLE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
WORLDWIDE RENTALS LTD BOURNEMOUTH Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DIGITAL TRIP LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
MOLETEST (UK) LIMITED BOURNEMOUTH ENGLAND Active 86900 - Other human health activities
86-88 PENN HILL AVENUE (POOLE) LIMITED BOURNEMOUTH ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MONPARE MEDIA LTD BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
ACTIONREFUNDS LIMITED BOURNEMOUTH Dissolved... 64999 - Financial intermediation not elsewhere classified
CHERRY ORCHARD ESTATES LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KATAR INVESTMENTS LIMITED BOURNEMOUTH ENGLAND Active 68310 - Real estate agencies
WOODLAND POINT DEVELOPMENTS LIMITED BOURNEMOUTH Dissolved... 41201 - Construction of commercial buildings
GJS WORLDWIDE HOLDINGS LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FORTITUDO HOMES (51-55 COMMERCIAL ROAD) LIMITED POOLE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
AGENDAS GROUP LIMITED POOLE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MONESS GROUP LIMITED ABERFELDY Active FULL 55201 - Holiday centres and villages
MONESS PROPERTIES LIMITED ABERFELDY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MONESS MANAGEMENT COMPANY LIMITED ABERFELDY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MOLETEST (SCOTLAND) LIMITED EDINBURGH Active 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Bryan Builders Limited - Abbreviated accounts 2015-04-01 30-06-2014 £6,530 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LE CHATEAU LIMITED POOLE ENGLAND Active 56101 - Licensed restaurants
MAUGHAN ARCHITECTURE LIMITED POOLE DORSET Active TOTAL EXEMPTION FULL 71111 - Architectural activities
KUBE VISUALS LIMITED POOLE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SILVER ARROW MANAGEMENT LTD POOLE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SILVER ARROW BESPOKE LIMITED POOLE Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SILVER ARROW INVESTMENTS LTD POOLE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAYBOURNE FINANCE LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RIVERSTONE HOMES LTD POOLE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
GJS WORLDWIDE HOLDINGS LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGENDAS GROUP LIMITED POOLE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.