BRYBURN LIMITED

Company number 09105811 ·

Active

47 filings

Date Filing
16 Jul 2026 Satisfaction of charge 091058110001 in full · 1 page View document
29 Jun 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
16 Jun 2026 Registration of charge 091058110002, created on 2026-06-16 · 36 pages View document
30 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Director's details changed for Mr Darren David Burnett on 2025-03-28 · 2 pages View document
28 Mar 2025 Director's details changed for Mrs Stephanie Jane Burnett on 2025-03-28 · 2 pages View document
26 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Jun 2024 Confirmation statement made on 2024-06-27 with updates · 4 pages View document
27 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-27 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 May 2023 Change of details for Bryburn Holdings Limited as a person with significant control on 2023-05-26 · 2 pages View document
26 May 2023 Registered office address changed from Gatcombe House Copnor Road Portsmouth Hampshire PO3 5EJ England to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 2023-05-26 · 1 page View document
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
10 Oct 2022 Termination of appointment of Luke Channer as a director on 2022-09-30 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
22 Apr 2022 Termination of appointment of Trevor George Deacon as a director on 2022-03-31 · 1 page View document
18 Feb 2022 Cessation of Stephanie Burnett as a person with significant control on 2021-07-01 · 1 page View document
18 Feb 2022 Cessation of Darren David Burnett as a person with significant control on 2021-07-01 · 1 page View document
18 Feb 2022 Notification of Bryburn Holdings Limited as a person with significant control on 2021-07-01 · 2 pages View document
16 Jul 2021 Confirmation statement made on 2021-06-27 with no updates · 3 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 · 9 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
27 Jun 2020 30/06/19 TOTAL EXEMPTION FULL View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
21 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
19 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
23 Nov 2017 COMPANY NAME CHANGED BRYBURN DEVELOPMENTS LTD CERTIFICATE ISSUED ON 23/11/17 View document
21 Nov 2017 CHANGE OF NAME 30/10/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
13 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
13 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
28 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
4 Feb 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM ENCY ASSOCIATES PRINTWARE COURT CUMBERLAND BUSINESS CENTRE PORTSMOUTH HANTS PO5 1DS UNITED KINGDOM View document
14 Jul 2014 DIRECTOR APPOINTED MRS STEPHANIE BURNETT View document
27 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document