Bryjan (Electrical) Limited

Company Name	Bryjan (Electrical) Limited
Directors	Brian Robert Welch and Janice Patricia Welch
Company Status	Active
Company Number	01105252
Category	Private Limited Company
Incorporation Date	30 March 1973(51 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Brian Robert Welch
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	11 June 1991(18 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Electrician
Country of Residence	England
Correspondence Address	6 St Leonards Close Bushey Hertfordshire WD23 2DB

Secretary Name	Mrs Janice Patricia Welch
Nationality	British
Status	Current
Appointed	11 June 1991(18 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Leonards Close Bushey Hertfordshire WD23 2DB

Director Name	Mrs Janice Patricia Welch
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 June 1992(19 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Leonards Close Bushey Hertfordshire WD23 2DB

Contact

Telephone	01923 247878
Telephone region	Watford

Location

Registered Address	48 Beechcroft Road Bushey WD23 2JU
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Brian Robert Welch 99.00% Ordinary
1 at £1	Janice Patricia Welch 1.00% Ordinary

Financials

Year	2014
Net Worth	£13,976
Cash	£34,967
Current Liabilities	£31,218

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	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

22 October 1983	Delivered on: 3 November 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 garages at the rear of 140 to 152 (now 7 to 13) watford road, hertfordshire and/or the proceeds of sale thereof. Title no hd 163936. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

22 October 1983

Delivered on: 3 November 1983
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7 garages at the rear of 140 to 152 (now 7 to 13) watford road, hertfordshire and/or the proceeds of sale thereof. Title no hd 163936. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

12 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
29 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
21 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
6 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
21 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 100 (5 pages)
5 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 100 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 June 2013	Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 26 June 2013 (1 page)
26 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 26 June 2013 (1 page)
26 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Brian Robert Welch on 2 October 2009 (2 pages)
25 June 2010	Director's details changed for Janice Patricia Welch on 2 October 2009 (2 pages)
25 June 2010	Director's details changed for Janice Patricia Welch on 2 October 2009 (2 pages)
25 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Janice Patricia Welch on 2 October 2009 (2 pages)
25 June 2010	Director's details changed for Brian Robert Welch on 2 October 2009 (2 pages)
25 June 2010	Director's details changed for Brian Robert Welch on 2 October 2009 (2 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 July 2009	Return made up to 11/06/09; full list of members (4 pages)
1 July 2009	Return made up to 11/06/09; full list of members (4 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
18 June 2008	Return made up to 11/06/08; full list of members (4 pages)
18 June 2008	Return made up to 11/06/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
25 June 2007	Return made up to 11/06/07; full list of members (2 pages)
25 June 2007	Return made up to 11/06/07; full list of members (2 pages)
12 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 June 2006	Return made up to 11/06/06; full list of members (2 pages)
20 June 2006	Return made up to 11/06/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 November 2005	Return made up to 11/06/05; full list of members (2 pages)
28 November 2005	Return made up to 11/06/05; full list of members (2 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
14 June 2004	Return made up to 11/06/04; full list of members (7 pages)
14 June 2004	Return made up to 11/06/04; full list of members (7 pages)
7 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
30 June 2003	Return made up to 11/06/03; full list of members (7 pages)
30 June 2003	Return made up to 11/06/03; full list of members (7 pages)
19 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
19 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
9 July 2002	Return made up to 11/06/02; full list of members (8 pages)
9 July 2002	Return made up to 11/06/02; full list of members (8 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
20 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
6 December 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
3 August 2000	Return made up to 11/06/00; full list of members (6 pages)
3 August 2000	Return made up to 11/06/00; full list of members (6 pages)
9 July 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
9 July 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
15 June 1999	Return made up to 11/06/99; full list of members (6 pages)
15 June 1999	Return made up to 11/06/99; full list of members (6 pages)
20 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
20 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
9 July 1998	Return made up to 11/06/98; no change of members (4 pages)
9 July 1998	Return made up to 11/06/98; no change of members (4 pages)
31 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
31 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
27 June 1997	Return made up to 11/06/97; no change of members (4 pages)
27 June 1997	Return made up to 11/06/97; no change of members (4 pages)
9 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
9 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
3 June 1996	Return made up to 11/06/96; full list of members (6 pages)
3 June 1996	Return made up to 11/06/96; full list of members (6 pages)
18 January 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
18 January 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
30 June 1995	Return made up to 11/06/95; no change of members (4 pages)
30 June 1995	Return made up to 11/06/95; no change of members (4 pages)