Keller,Bryant & Co.Limited

Company Name	Keller,Bryant & Co.Limited
Company Status	Active
Company Number	00748374
Category	Private Limited Company
Incorporation Date	29 January 1963(61 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Edward Russell Boyle
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Gable House 18-24 Turnham Green Terrace London W4 3QP

Director Name	Mr John Jameson White
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Mullenders Swan Lane Burford Oxfordshire OX18 4SH

Secretary Name	John Jameson White
Nationality	British
Status	Current
Appointed	07 November 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Mullenders Swan Lane Burford Oxfordshire OX18 4SH

Director Name	Mrs Sarah Mary Boyle
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(50 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 18-24 Turnham Green Terrace London W4 3QP

Director Name	Mr Henry Russell Boyle
Date of Birth	February 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(28 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 February 2002)
Role	Shipbroker
Correspondence Address	Wood House Hadley Common Barnet Hertfordshire EN5 5QQ

Director Name	Mrs Thelma Dorothy Boyle
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(28 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (resigned 30 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood House Hadley Common Barnet Hertfordshire EN5 5QQ

Contact

Website	keller-bryant.co.uk

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

240k at £0.2	Mr Edward Russell Boyle 75.00% Ordinary
80k at £0.2	Executors Of Estate Of Thelma Dorothy Boyle 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,200,414
Cash	£1,744,503
Current Liabilities	£567,737

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

28 February 1995	Delivered on: 20 March 1995 Satisfied on: 20 May 2013 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit. See the mortgage charge document for full details. Fully Satisfied

28 February 1995

Delivered on: 20 March 1995
Satisfied on: 20 May 2013
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
13 September 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
22 December 2022	Change of details for Mr Edward Russell Boyle as a person with significant control on 8 February 2022 (2 pages)
22 December 2022	Change of details for Mr Edward Russell Boyle as a person with significant control on 5 December 2022 (2 pages)
20 December 2022	Notification of Sarah Mary Boyle as a person with significant control on 8 August 2022 (2 pages)
6 December 2022	Change of details for a person with significant control (2 pages)
5 December 2022	Director's details changed for Mr Edward Russell Boyle on 5 December 2022 (2 pages)
5 December 2022	Director's details changed for Mrs Sarah Mary Boyle on 5 December 2022 (2 pages)
21 November 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
18 October 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 July 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
11 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
2 January 2019	Change of details for Mr Edward Russell Boyle as a person with significant control on 2 January 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
7 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
7 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 80,000 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 80,000 (6 pages)
23 December 2015	Secretary's details changed for John Jameson White on 22 December 2015 (1 page)
23 December 2015	Director's details changed for John Jameson White on 22 December 2015 (2 pages)
23 December 2015	Director's details changed for John Jameson White on 22 December 2015 (2 pages)
23 December 2015	Secretary's details changed for John Jameson White on 22 December 2015 (1 page)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 80,000 (6 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 80,000 (6 pages)
21 January 2015	Termination of appointment of Thelma Dorothy Boyle as a director on 30 August 2014 (1 page)
21 January 2015	Termination of appointment of Thelma Dorothy Boyle as a director on 30 August 2014 (1 page)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 80,000 (7 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 80,000 (7 pages)
7 November 2013	Appointment of Mrs Sarah Mary Boyle as a director (2 pages)
7 November 2013	Appointment of Mrs Sarah Mary Boyle as a director (2 pages)
29 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 May 2013	Satisfaction of charge 1 in full (1 page)
20 May 2013	Satisfaction of charge 1 in full (1 page)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 September 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012 (1 page)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
20 December 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
16 September 2011	Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 16 September 2011 (1 page)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr Edward Russell Boyle on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mrs Thelma Dorothy Boyle on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for John Jameson White on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Edward Russell Boyle on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for John Jameson White on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mrs Thelma Dorothy Boyle on 18 January 2010 (2 pages)
7 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Registered office changed on 27/01/2009 from 29 ludgate hill 3RD floor london EC4M 7JE (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 29 ludgate hill 3RD floor london EC4M 7JE (1 page)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
28 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Registered office changed on 24/01/07 from: 21-22 queens terrace southampton SO14 3PD (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 21-22 queens terrace southampton SO14 3PD (1 page)
12 December 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
12 December 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
22 June 2006	Auditor's resignation (1 page)
22 June 2006	Auditor's resignation (1 page)
13 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
13 February 2006	Return made up to 31/12/05; full list of members (7 pages)
13 February 2006	Return made up to 31/12/05; full list of members (7 pages)
13 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
13 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
13 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
25 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
25 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
17 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
15 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
7 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
19 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
29 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 29/01/97 (6 pages)
29 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
29 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 29/01/97 (6 pages)
29 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
29 December 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
29 December 1995	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 29/12/95 (5 pages)
29 December 1995	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 29/12/95 (5 pages)
29 December 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
20 March 1995	Particulars of mortgage/charge (12 pages)
20 March 1995	Particulars of mortgage/charge (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
29 January 1963	Incorporation (16 pages)
29 January 1963	Incorporation (16 pages)