Bryles House Limited

Company Name	Bryles House Limited
Company Status	Liquidation
Company Number	00625711
Category	Private Limited Company
Incorporation Date	13 April 1959(65 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Charles Deacon
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 October 2021(62 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD

Director Name	Mr William Rhys Evans
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 October 2021(62 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Julius Sparks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 October 2021(62 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD

Director Name	Monica Petzal Sheinman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(32 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 June 2006)
Role	Company Director
Correspondence Address	7 Chesterford Gardens Hampstead London NW3 7DD

Director Name	Gillian Kemble
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(32 years, 6 months after company formation)
Appointment Duration	29 years, 12 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0EX

Director Name	Elizabeth Julie Lashley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(32 years, 6 months after company formation)
Appointment Duration	29 years, 12 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Hurstwood Road London NW11 0AU

Director Name	Mrs Cheryl Rosalie Pack
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(32 years, 6 months after company formation)
Appointment Duration	29 years, 12 months (resigned 22 October 2021)
Role	Secretary & Director
Country of Residence	England
Correspondence Address	64 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NX

Director Name	Andrew Sheinman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(32 years, 6 months after company formation)
Appointment Duration	29 years, 12 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	390 West End Avenue Apartment 8m New York Ny10024

Director Name	Dr Bryan Sheinman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(32 years, 6 months after company formation)
Appointment Duration	29 years, 12 months (resigned 22 October 2021)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD

Director Name	Mr David Sheinman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(32 years, 6 months after company formation)
Appointment Duration	29 years, 12 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davere House View Road London N6 4DT

Director Name	Mr Leslie Sheinman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(32 years, 6 months after company formation)
Appointment Duration	29 years, 12 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD

Secretary Name	Mrs Cheryl Rosalie Pack
Nationality	British
Status	Resigned
Appointed	31 October 1991(32 years, 6 months after company formation)
Appointment Duration	29 years, 12 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NX

Location

Registered Address	C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Shareholders

100 at £1	East City Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£527,987
Current Liabilities	£497,936

Accounts

Latest Accounts	24 March 2020 (4 years, 1 month ago)
Next Accounts Due	24 December 2021 (overdue)
Accounts Category	Small
Accounts Year End	22 October

Returns

Latest Return	31 October 2020 (3 years, 5 months ago)
Next Return Due	14 November 2021 (overdue)

Charges

13 August 2019	Delivered on: 15 August 2019 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: 32-34 clerkenwell road (leasehold) and 1 berry street (leasehold). Outstanding
15 October 2015	Delivered on: 20 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 32 and 34 clerkenwell road london and 1 berry street london t/no LN207714. Outstanding

Filing History

29 November 2022	Liquidators' statement of receipts and payments to 24 October 2022 (23 pages)
9 November 2021	Memorandum and Articles of Association (25 pages)
9 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 November 2021	Satisfaction of charge 006257110001 in full (4 pages)
5 November 2021	Satisfaction of charge 006257110002 in full (4 pages)
3 November 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-25 (1 page)
3 November 2021	Appointment of a voluntary liquidator (3 pages)
3 November 2021	Declaration of solvency (5 pages)
31 October 2021	Notification of a person with significant control statement (2 pages)
28 October 2021	Cessation of East City Investments Limited as a person with significant control on 25 October 2021 (1 page)
28 October 2021	Withdrawal of a person with significant control statement on 28 October 2021 (2 pages)
28 October 2021	Notification of East City Investments Limited as a person with significant control on 31 October 2020 (2 pages)
27 October 2021	Termination of appointment of Leslie Sheinman as a director on 22 October 2021 (1 page)
27 October 2021	Termination of appointment of David Sheinman as a director on 22 October 2021 (1 page)
27 October 2021	Previous accounting period shortened from 24 March 2022 to 22 October 2021 (1 page)
25 October 2021	Appointment of Mr Julius Sparks as a director on 22 October 2021 (2 pages)
25 October 2021	Appointment of Mr William Rhys Evans as a director on 22 October 2021 (2 pages)
25 October 2021	Notification of a person with significant control statement (2 pages)
25 October 2021	Termination of appointment of Cheryl Rosalie Pack as a secretary on 22 October 2021 (1 page)
25 October 2021	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 200 C/O Fti Consulting Llp 200 Aldersgate Street London London EC1A 4HD on 25 October 2021 (1 page)
25 October 2021	Cessation of East City Investments Limited as a person with significant control on 22 October 2021 (1 page)
25 October 2021	Termination of appointment of Cheryl Rosalie Pack as a director on 22 October 2021 (1 page)
25 October 2021	Registered office address changed from 200 C/O Fti Consulting Llp 200 Aldersgate Street London London EC1A 4HD England to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 25 October 2021 (1 page)
25 October 2021	Appointment of Mr Nicholas Charles Deacon as a director on 22 October 2021 (2 pages)
25 October 2021	Termination of appointment of Gillian Kemble as a director on 22 October 2021 (1 page)
25 October 2021	Termination of appointment of Bryan Sheinman as a director on 22 October 2021 (1 page)
25 October 2021	Termination of appointment of Andrew Sheinman as a director on 22 October 2021 (1 page)
25 October 2021	Termination of appointment of Elizabeth Julie Lashley as a director on 22 October 2021 (1 page)
8 January 2021	Accounts for a small company made up to 24 March 2020 (11 pages)
5 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
4 November 2020	Withdrawal of a person with significant control statement on 4 November 2020 (2 pages)
4 November 2020	Notification of East City Investments Limited as a person with significant control on 31 October 2020 (2 pages)
20 December 2019	Accounts for a small company made up to 24 March 2019 (8 pages)
2 December 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
15 August 2019	Registration of charge 006257110002, created on 13 August 2019 (43 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
11 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 24 March 2017 (6 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 January 2017	Accounts for a small company made up to 24 March 2016 (7 pages)
6 January 2017	Accounts for a small company made up to 24 March 2016 (7 pages)
5 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
2 January 2016	Accounts for a small company made up to 24 March 2015 (7 pages)
2 January 2016	Accounts for a small company made up to 24 March 2015 (7 pages)
14 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (10 pages)
14 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (10 pages)
20 October 2015	Registration of charge 006257110001, created on 15 October 2015 (9 pages)
20 October 2015	Registration of charge 006257110001, created on 15 October 2015 (9 pages)
5 January 2015	Accounts for a small company made up to 24 March 2014 (8 pages)
5 January 2015	Accounts for a small company made up to 24 March 2014 (8 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (10 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (10 pages)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
1 May 2014	Director's details changed for Dr Bryan Sheinman on 30 January 2014 (2 pages)
1 May 2014	Director's details changed for Dr Bryan Sheinman on 30 January 2014 (2 pages)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
17 December 2013	Accounts for a small company made up to 24 March 2013 (8 pages)
17 December 2013	Accounts for a small company made up to 24 March 2013 (8 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (10 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (10 pages)
28 December 2012	Accounts for a small company made up to 24 March 2012 (8 pages)
28 December 2012	Accounts for a small company made up to 24 March 2012 (8 pages)
22 November 2012	Director's details changed for Mr Leslie Sheinman on 30 October 2012 (2 pages)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (10 pages)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (10 pages)
22 November 2012	Director's details changed for Mr Leslie Sheinman on 30 October 2012 (2 pages)
30 December 2011	Accounts for a small company made up to 24 March 2011 (8 pages)
30 December 2011	Accounts for a small company made up to 24 March 2011 (8 pages)
21 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
21 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
13 December 2010	Accounts for a small company made up to 24 March 2010 (8 pages)
13 December 2010	Accounts for a small company made up to 24 March 2010 (8 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
29 December 2009	Accounts for a small company made up to 24 March 2009 (8 pages)
29 December 2009	Accounts for a small company made up to 24 March 2009 (8 pages)
11 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
11 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Cheryl Rosalie Pack on 30 October 2009 (2 pages)
10 December 2009	Director's details changed for Gillian Kemble on 30 October 2009 (2 pages)
10 December 2009	Director's details changed for Gillian Kemble on 30 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr David Sheinman on 30 October 2009 (2 pages)
10 December 2009	Director's details changed for Andrew Sheinman on 30 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr David Sheinman on 30 October 2009 (2 pages)
10 December 2009	Director's details changed for Andrew Sheinman on 30 October 2009 (2 pages)
10 December 2009	Director's details changed for Elizabeth Julie Lashley on 30 October 2009 (2 pages)
10 December 2009	Director's details changed for Elizabeth Julie Lashley on 30 October 2009 (2 pages)
10 December 2009	Director's details changed for Cheryl Rosalie Pack on 30 October 2009 (2 pages)
23 January 2009	Accounts for a small company made up to 24 March 2008 (8 pages)
23 January 2009	Accounts for a small company made up to 24 March 2008 (8 pages)
27 November 2008	Return made up to 31/10/08; full list of members (5 pages)
27 November 2008	Return made up to 31/10/08; full list of members (5 pages)
5 August 2008	Accounting reference date shortened from 31/03/2008 to 24/03/2008 (1 page)
5 August 2008	Accounting reference date shortened from 31/03/2008 to 24/03/2008 (1 page)
16 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
16 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
28 November 2007	Return made up to 31/10/07; full list of members (3 pages)
28 November 2007	Return made up to 31/10/07; full list of members (3 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
12 January 2007	Return made up to 31/10/06; full list of members (9 pages)
12 January 2007	Return made up to 31/10/06; full list of members (9 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
3 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
6 December 2005	Return made up to 31/10/05; full list of members (10 pages)
6 December 2005	Return made up to 31/10/05; full list of members (10 pages)
13 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
13 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
6 December 2004	Return made up to 31/10/04; full list of members (10 pages)
6 December 2004	Return made up to 31/10/04; full list of members (10 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
19 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
2 December 2002	Return made up to 31/10/02; full list of members (10 pages)
2 December 2002	Return made up to 31/10/02; full list of members (10 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
18 December 2001	Return made up to 31/10/01; full list of members (8 pages)
18 December 2001	Return made up to 31/10/01; full list of members (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
25 January 2001	Return made up to 31/10/00; full list of members (8 pages)
25 January 2001	Return made up to 31/10/00; full list of members (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
7 December 1999	Return made up to 31/10/99; full list of members (8 pages)
7 December 1999	Return made up to 31/10/99; full list of members (8 pages)
31 January 1999	Full accounts made up to 31 March 1998 (11 pages)
31 January 1999	Full accounts made up to 31 March 1998 (11 pages)
14 December 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (15 pages)
14 December 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (15 pages)
1 February 1998	Full accounts made up to 31 March 1997 (12 pages)
1 February 1998	Full accounts made up to 31 March 1997 (12 pages)
18 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
18 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
19 December 1996	Return made up to 31/10/96; full list of members (16 pages)
19 December 1996	Return made up to 31/10/96; full list of members (16 pages)
12 January 1996	Full accounts made up to 31 March 1995 (11 pages)
12 January 1996	Full accounts made up to 31 March 1995 (11 pages)
2 January 1996	Return made up to 31/10/95; full list of members (16 pages)
2 January 1996	Return made up to 31/10/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
29 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
13 April 1959	Certificate of incorporation (1 page)
13 April 1959	Certificate of incorporation (1 page)

Bryles House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London