BRYANS LOCK SERVICES LIMITED -


Company Profile Company Filings

Overview

BRYANS LOCK SERVICES LIMITED is a Private Limited Company from and has the status: Active.
BRYANS LOCK SERVICES LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: 04860771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRYANS LOCK SERVICES LIMITED -

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 / 3 31/03/2023 31/12/2024

Registered Office

8 KING EDWARD STREET
OX1 4HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONY JOHN BRYAN Oct 1971 British Director 2015-08-18 CURRENT
MRS PAULA ELLEN BRYAN Secretary 2019-07-31 CURRENT
KENNETH NORMAN BRYAN Jul 1945 British Director 2003-08-14 UNTIL 2019-12-12 RESIGNED
OXFORD COMPANY SERVICES LIMITED Corporate Secretary 2010-07-01 UNTIL 2019-07-31 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2003-08-08 UNTIL 2003-08-14 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2003-08-08 UNTIL 2003-08-14 RESIGNED
GLENYS ANN BRYAN British Secretary 2003-08-14 UNTIL 2010-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kenneth Norman Bryan 2016-04-06 - 2019-12-12 7/1945 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Antony John Bryan 2016-04-06 10/1971 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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SMITHS SECURITY SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-09-04 31-03-2021 32,946 Cash 31,676 equity

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