BRYAN BUILDERS LIMITED

Company number 04455734 ·

Active

85 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-31 with no updates · 3 pages View document
3 Aug 2026 Micro company accounts made up to 2026-06-30 · 4 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
12 Mar 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
15 Sep 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
20 Sep 2024 Confirmation statement made on 2024-08-31 with no updates · 3 pages View document
14 Aug 2024 Micro company accounts made up to 2024-06-30 · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
23 Jan 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
6 Sep 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
1 Mar 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
10 Aug 2021 Registration of charge 044557340004, created on 2021-08-04 · 38 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 8 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
7 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES View document
5 Jul 2018 ADOPT ARTICLES 28/06/2018 View document
22 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
11 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY JOHN SIDEN View document
9 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
8 Sep 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM FIRST FLOOR WAVERLEY HOUSE 115-119 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8DY View document
8 Sep 2017 CESSATION OF LEGIS TRUST LIMITED AS TRUSTEE OF THE JONICAHO GUERNSEY TRUST AS A PSC View document
5 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
12 Oct 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEEWISE FINANCIAL SOLUTIONS LTD / 03/12/2015 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
9 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
1 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
8 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
16 Jan 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 1ST FLOOR WOODLAND POINT WOOTTON MOUNT BOURNEMOUTH DORSET BH1 1PJ View document
21 Jul 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
21 Jul 2014 APPOINTMENT TERMINATED, SECRETARY GEOFFREY SIDEN View document
21 Jul 2014 CORPORATE SECRETARY APPOINTED BEEWISE FINANCIAL SOLUTIONS LTD View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
8 Jul 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
8 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN SIDEN / 02/06/2012 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
27 Mar 2013 DIRECTOR APPOINTED MR GEOFFREY JOHN SIDEN View document
27 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBERTS View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
20 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 Jul 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
9 Dec 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GEORGE ROBERTS / 06/06/2010 View document
30 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
24 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
23 Jul 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
23 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
5 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JAMIE DRUMMOND View document
7 Jul 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
17 Sep 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS View document
2 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
5 Jul 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
22 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
3 Mar 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: WOODLAND POINT 1ST FLOOR WOOTTON MOUNT BOURNEMOUTH BH1 1PJ View document
12 Jul 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
15 Nov 2004 DIRECTOR RESIGNED View document
15 Nov 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
16 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
28 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
30 Jan 2003 NEW SECRETARY APPOINTED View document
10 Jan 2003 REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ View document
10 Jan 2003 SECRETARY RESIGNED View document
10 Jan 2003 DIRECTOR RESIGNED View document
8 Dec 2002 NEW DIRECTOR APPOINTED View document
8 Dec 2002 NEW DIRECTOR APPOINTED View document
29 Aug 2002 NEW DIRECTOR APPOINTED View document
6 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document