BRYKEN GROUP HOLDINGS LIMITED

Company Documents

DateDescription
27/08/2527 August 2025 NewGroup of companies' accounts made up to 2024-11-30

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06/08/256 August 2025 NewDirector's details changed for Ms Natalie Lund on 2025-08-05

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05/08/255 August 2025 NewSecretary's details changed for Natalie Lund on 2025-08-05

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05/08/255 August 2025 NewChange of details for Ms Natalie Lund as a person with significant control on 2025-08-05

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/11/244 November 2024 Statement of capital on 2024-09-19

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31/10/2431 October 2024 Confirmation statement made on 2024-10-17 with no updates

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29/08/2429 August 2024 Group of companies' accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-17 with updates

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24/07/2324 July 2023 Group of companies' accounts made up to 2022-11-30

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30/11/2230 November 2022

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Statement of capital on 2021-02-22

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30/11/2230 November 2022 Statement of capital on 2022-11-30

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30/11/2230 November 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-17 with no updates

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19/10/2119 October 2021 Confirmation statement made on 2021-10-17 with no updates

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24/07/1924 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18

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08/07/198 July 2019 PREVEXT FROM 31/10/2018 TO 30/11/2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE LUND

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30/11/1730 November 2017 CESSATION OF BRIAN TAYLOR AS A PSC

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN TAYLOR

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21/11/1721 November 2017 ADOPT ARTICLES 15/11/2017

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21/11/1721 November 2017 15/11/17 STATEMENT OF CAPITAL GBP 10800100.00

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18/10/1718 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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