Brynpride Limited

Company Name	Brynpride Limited
Director	Bhasker Patel
Company Status	Active
Company Number	01272225
Category	Private Limited Company
Incorporation Date	9 August 1976(47 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Bhasker Patel
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	328 Malden Way New Malden Surrey KT3 5QP

Director Name	Mr Ghanshyam Jashbhai Patel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Gainsborough Road Esher Surrey KT10 8TR

Secretary Name	Mr Kirit Rambhai Patel
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Squirrels Mountview Road Claygate Esher Surrey KT10 0UD

Director Name	Mr Kirit Rambhai Patel
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Squirrels Mountview Road Claygate Esher Surrey KT10 0UD

Director Name	Mr Monte Bramford
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(20 years, 1 month after company formation)
Appointment Duration	25 years, 3 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chalk Lane Woodcote Village Epsom Surrey KT18 7AR

Secretary Name	Mr Monte Bramford
Nationality	British
Status	Resigned
Appointed	10 September 1996(20 years, 1 month after company formation)
Appointment Duration	25 years, 3 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chalk Lane Woodcote Village Epsom Surrey KT18 7AR

Contact

Telephone	020 85437511
Telephone region	London

Location

Registered Address	62 Quicks Road Wimbledon London SW19 1EX
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London

Shareholders

50 at £1	Monte Bramford 50.00% Ordinary
50 at £1	Mr Bhasker Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£446,320
Cash	£9,896
Current Liabilities	£69,203

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Charges

1 October 2001	Delivered on: 11 October 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 62 quicks road wimbledon london t/n SGL612537.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 October 2001	Delivered on: 11 October 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 May 2001	Delivered on: 18 May 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 62 quicks road wimbledon london SGL612537. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
24 September 1984	Delivered on: 15 October 1984 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: 62 quicks road, wimbledon, london, SW19, title no. Sy 93905 and/or the proceeds sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 December 1988	Delivered on: 23 December 1988 Satisfied on: 21 November 2000 Persons entitled: Bank of Credit & Commerce International Societe Anonyme Classification: Legal charge Secured details: All monies due or to become due from the company and/or amocfield LTD to the chargee on any account whatsoever. Particulars: 62 quicks road, wimbledon london SW19 benefit of any licences. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 December 1978	Delivered on: 19 December 1978 Satisfied on: 29 September 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 quicks rd, wimbledon S.W.19 title no: sy 93905.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

19 January 2024	Confirmation statement made on 12 December 2023 with no updates (3 pages)
16 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
29 June 2022	Termination of appointment of Monte Bramford as a secretary on 16 December 2021 (1 page)
29 June 2022	Termination of appointment of Monte Bramford as a director on 16 December 2021 (1 page)
29 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 February 2022	Confirmation statement made on 12 December 2021 with no updates (3 pages)
15 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
16 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 January 2010	Director's details changed for Mr Bhasker Patel on 15 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Bhasker Patel on 15 January 2010 (2 pages)
18 January 2010	Director's details changed for Monte Bramford on 15 January 2010 (2 pages)
18 January 2010	Director's details changed for Monte Bramford on 15 January 2010 (2 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)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 January 2006	Registered office changed on 09/01/06 from: c/o amin patel & shah, accountants, 334-336 goswell road, london EC1V 7RP (1 page)
9 January 2006	Registered office changed on 09/01/06 from: c/o amin patel & shah accountants 334-336 goswell road london EC1V 7RP (1 page)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 18/01/02 (6 pages)
18 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 18/01/02 (6 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 (6 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 22/03/00 (6 pages)
22 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 22/03/00 (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 June 1998	Return made up to 31/12/97; full list of members (6 pages)
1 June 1998	Return made up to 31/12/97; full list of members (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
25 March 1997	Return made up to 31/12/96; full list of members (6 pages)
25 March 1997	Return made up to 31/12/96; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (2 pages)
20 September 1996	Director resigned (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	New secretary appointed;new director appointed (1 page)
20 September 1996	Secretary resigned (1 page)
20 September 1996	Director resigned (2 pages)
20 September 1996	New secretary appointed;new director appointed (1 page)
20 September 1996	Secretary resigned (1 page)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
10 November 1988	Memorandum and Articles of Association (9 pages)
10 November 1988	Resolutions RES ‐ (10 pages)

Brynpride Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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