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BRYMORE INVESTMENTS LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 01099129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- LEWIS, Leonard Sidney
- Company secretaries
- LEWIS, Lucinda Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-02-28
- Age Of Company 1973-02-28 51 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Brymore Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ALAN WEBBER INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
⚠
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
⚠
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BRYMORE INVESTMENTS LIMITED Company Description
- BRYMORE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01099129. Its current trading status is "live". It was registered 1973-02-28. It was previously called ALAN WEBBER INVESTMENTS LIMITED . It has declared SIC or NACE codes as "68201". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 55 Baker Street .
Get BRYMORE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brymore Investments Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
- 1973-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRYMORE INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01099129#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01099129#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01099129#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-appointment-of-liquidator (2021-01-12) - 600
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resolution (2021-01-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-01-25) - LIQ01
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liquidation-voluntary-members-return-of-final-meeting (2021-09-11) - LIQ13
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keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-12-21) - CH03
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change-to-a-person-with-significant-control (2020-01-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-31) - AD01
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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second-filing-capital-allotment-shares (2019-01-29) - RP04SH01
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accounts-with-accounts-type-small (2019-01-02) - AA
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-13) - MR04
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confirmation-statement-with-updates (2018-01-02) - CS01
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capital-allotment-shares (2018-11-20) - SH01
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confirmation-statement-with-updates (2018-12-31) - CS01
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legacy (2018-11-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-11-20) - SH19
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legacy (2018-11-20) - CAP-SS
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resolution (2018-11-20) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-18) - AA
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accounts-with-accounts-type-full (2017-01-03) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-small (2016-01-03) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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auditors-resignation-company (2015-05-21) - AUD
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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legacy (2010-05-22) - MG01
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change-person-secretary-company-with-change-date (2010-10-06) - CH03
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capital-allotment-shares (2010-11-30) - SH01
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resolution (2010-11-30) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-12-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-10-01) - 88(2)
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legacy (2009-10-01) - 88(3)
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memorandum-articles (2009-10-09) - MEM/ARTS
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legacy (2009-09-29) - 123
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legacy (2009-12-02) - MG01
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accounts-with-accounts-type-small (2009-01-23) - AA
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legacy (2009-01-05) - 363a
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resolution (2009-10-13) - RESOLUTIONS
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resolution (2009-09-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-10-17) - AA
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legacy (2009-12-03) - MG01
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memorandum-articles (2009-10-13) - MEM/ARTS
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keyboard_arrow_right 2008
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legacy (2008-05-21) - 363a
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legacy (2007-03-28) - 363a
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accounts-with-accounts-type-small (2007-11-15) - AA
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legacy (2007-07-13) - 288b
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legacy (2007-07-13) - 288a
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legacy (2007-01-16) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-28) - AA
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accounts-with-accounts-type-full (2006-02-01) - AA
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legacy (2006-03-28) - 363a
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legacy (2006-03-17) - 395
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keyboard_arrow_right 2005
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legacy (2005-05-06) - 363a
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legacy (2005-05-06) - 353
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legacy (2005-05-06) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-22) - AA
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accounts-with-accounts-type-small (2004-12-11) - AA
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legacy (2004-02-14) - 363a
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keyboard_arrow_right 2003
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legacy (2003-05-22) - 288c
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legacy (2003-02-24) - 288a
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legacy (2003-02-24) - 363a
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accounts-with-accounts-type-full (2003-01-17) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-16) - AA
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legacy (2002-02-01) - 395
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legacy (2002-02-15) - 395
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legacy (2002-02-22) - 363a
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legacy (2002-10-10) - 395
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legacy (2002-12-09) - 288b
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keyboard_arrow_right 2001
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legacy (2001-02-20) - 363a
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resolution (2001-03-08) - RESOLUTIONS
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legacy (2001-03-08) - 123
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legacy (2001-03-08) - 288a
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legacy (2001-03-08) - 88(2)R
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resolution (2001-03-15) - RESOLUTIONS
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legacy (2001-03-15) - 88(2)R
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legacy (2001-03-15) - 88(3)
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certificate-change-of-name-company (2001-04-02) - CERTNM
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legacy (2001-06-27) - 353
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legacy (2001-06-27) - 353a
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keyboard_arrow_right 2000
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legacy (2000-02-18) - 363a
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accounts-with-accounts-type-full (2000-11-28) - AA
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accounts-with-accounts-type-full (2000-01-13) - AA
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keyboard_arrow_right 1999
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legacy (1999-02-21) - 363a
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accounts-with-accounts-type-full (1999-01-22) - AA
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keyboard_arrow_right 1998
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legacy (1998-03-09) - 288c
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legacy (1998-03-09) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-30) - AA
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legacy (1997-03-21) - 363a
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legacy (1997-02-19) - 288c
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keyboard_arrow_right 1996
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legacy (1996-02-20) - 288
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accounts-with-accounts-type-full (1996-01-31) - AA
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legacy (1996-02-20) - 363x
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legacy (1996-05-15) - 288
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legacy (1996-05-02) - 288
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legacy (1996-07-08) - 288
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accounts-with-accounts-type-full (1996-10-17) - AA
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keyboard_arrow_right 1995
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legacy (1995-03-13) - 363x
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accounts-with-accounts-type-full (1995-01-19) - AA
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legacy (1994-02-25) - 363x
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accounts-with-accounts-type-full (1994-02-13) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-05) - AA
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legacy (1993-02-25) - 288
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legacy (1993-02-18) - 363x
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legacy (1993-03-18) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-19) - 363x
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legacy (1992-02-25) - 288
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accounts-with-accounts-type-full (1992-03-11) - AA
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keyboard_arrow_right 1991
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legacy (1991-06-18) - 363x
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accounts-with-accounts-type-full (1991-04-19) - AA
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keyboard_arrow_right 1990
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resolution (1990-06-26) - RESOLUTIONS
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legacy (1990-03-13) - 363
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accounts-with-accounts-type-full (1990-02-12) - AA
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keyboard_arrow_right 1989
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legacy (1989-06-16) - 363
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accounts-with-accounts-type-full (1989-04-14) - AA
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keyboard_arrow_right 1988
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legacy (1988-07-21) - 363
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accounts-with-accounts-type-full (1988-06-01) - AA
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legacy (1988-04-27) - 288
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keyboard_arrow_right 1987
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legacy (1987-05-21) - 363
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legacy (1987-07-09) - 363
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accounts-with-accounts-type-full (1987-05-29) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-30) - AA
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legacy (1986-12-31) - 363
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keyboard_arrow_right 1984
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legacy (1984-03-27) - 363
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accounts-with-made-up-date (1983-07-07) - AA
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keyboard_arrow_right 1982
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legacy (1982-06-21) - 363
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keyboard_arrow_right 1973
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miscellaneous (1973-04-06) - MISC
