Bryden Johnson Digital Limited

Company Name	Bryden Johnson Digital Limited
Company Status	Active
Company Number	01405352
Category	Private Limited Company
Incorporation Date	14 December 1978(45 years, 4 months ago)
Previous Name	Kings Parade Trustees Limited

Business Activity

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

Directors

Director Name	Mr Neil Francis Keith Johnson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(30 years, 5 months after company formation)
Appointment Duration	14 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1-4 Kings Parade Lower Coombe St Croydon Surrey CR0 1AA

Director Name	Mrs Jacqueline Karen Wilding
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(38 years, 3 months after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1-4 Kings Parade Lower Coombe St Croydon Surrey CR0 1AA

Director Name	Mr Sean Anthony Dorman
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(38 years, 3 months after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1-4 Kings Parade Lower Coombe St Croydon Surrey CR0 1AA

Director Name	Hilary Anita Johnson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(14 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	White Oak Ricketts Hill Tatsfield Westerham Kent

Director Name	Gillian Anne Negus
Nationality	British
Status	Resigned
Appointed	30 December 1992(14 years after company formation)
Appointment Duration	5 months, 1 week (resigned 08 June 1993)
Role	Company Director
Correspondence Address	2 Regents Drive Keston Kent

Secretary Name	Jean Mary Capell
Nationality	British
Status	Resigned
Appointed	30 December 1992(14 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 1995)
Role	Company Director
Correspondence Address	19 Ashdown Gardens South Croydon Surrey CR2 9DR

Secretary Name	Deborah Jane Condon
Nationality	British
Status	Resigned
Appointed	23 May 1995(16 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 May 1999)
Role	Pa/Secretary
Correspondence Address	23 Foxley Gardens Purley Surrey CR8 2DQ

Director Name	Mrs Paula Sheppard
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(20 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 September 2002)
Role	Company Director
Correspondence Address	50 Sanderstead Court Avenue Sanderstead Surrey CR2 9AJ

Secretary Name	Mrs Paula Sheppard
Nationality	British
Status	Resigned
Appointed	28 May 1999(20 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2001)
Role	Secretary
Correspondence Address	50 Sanderstead Court Avenue Sanderstead Surrey CR2 9AJ

Secretary Name	Angela Jane Bentley
Nationality	British
Status	Resigned
Appointed	01 December 2001(22 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 December 2003)
Role	Secretary
Correspondence Address	42 Oaks Avenue Worcester Park Surrey KT4 8XD

Director Name	Mrs Diana Claire Bull
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(23 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Sandhurst Close Sanderstead Surrey CR2 0AD

Secretary Name	Amanda Sarah Johnson
Nationality	British
Status	Resigned
Appointed	01 December 2003(24 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2005)
Role	Secretary
Correspondence Address	Thatch Barn Ryewell Hill Chiddingstone Hoath Kent TN8 7BS

Secretary Name	Mrs Jackie Karen Wilding
Nationality	British
Status	Resigned
Appointed	18 October 2005(26 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 09 August 2018)
Role	Chartered Accountant
Correspondence Address	1-4 Kings Parade Lower Coombe St Croydon Surrey CR0 1AA

Director Name	Mr Gordon Richard Bull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(28 years after company formation)
Appointment Duration	10 years, 3 months (resigned 23 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1-4 Kings Parade Lower Coombe St Croydon Surrey CR0 1AA

Location

Registered Address	1-4 Kings Parade Lower Coombe St Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Diana Claire Bull 50.00% Ordinary
1 at £1	Neil Francis Keith Johnson 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Filing History

16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
30 October 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
21 December 2022	Confirmation statement made on 20 December 2022 with updates (4 pages)
19 December 2022	Director's details changed for Mrs Jacqueline Karen Wilding on 13 December 2022 (2 pages)
8 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
15 September 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2022	Statement of capital following an allotment of shares on 1 July 2022 GBP 113 (4 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
17 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
19 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
16 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 October 2020	Memorandum and Articles of Association (25 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with updates (7 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
19 November 2019	Director's details changed for Mr Sean Anthony Dorman on 14 November 2019 (2 pages)
5 August 2019	Cessation of Neil Francis Keith Johnson as a person with significant control on 1 February 2019 (1 page)
5 August 2019	Notification of Bryden Johnson Limited as a person with significant control on 1 February 2019 (2 pages)
5 August 2019	Cessation of Jacqueline Karen Wilding as a person with significant control on 1 February 2019 (1 page)
28 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 June 2019	Change of share class name or designation (2 pages)
2 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
15 August 2018	Termination of appointment of Jackie Karen Wilding as a secretary on 9 August 2018 (1 page)
22 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
22 December 2017	Notification of Jacqueline Karen Wilding as a person with significant control on 30 March 2017 (2 pages)
22 December 2017	Notification of Jacqueline Karen Wilding as a person with significant control on 30 March 2017 (2 pages)
22 December 2017	Cessation of Diana Claire Bull as a person with significant control on 23 March 2017 (1 page)
22 December 2017	Cessation of Diana Claire Bull as a person with significant control on 23 March 2017 (1 page)
22 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 98 (3 pages)
4 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 98 (3 pages)
27 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
27 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
18 April 2017	Appointment of Mrs Jacqueline Karen Wilding as a director on 31 March 2017 (2 pages)
18 April 2017	Appointment of Mr Sean Anthony Dorman as a director on 31 March 2017 (2 pages)
18 April 2017	Termination of appointment of Gordon Richard Bull as a director on 23 March 2017 (1 page)
18 April 2017	Termination of appointment of Gordon Richard Bull as a director on 23 March 2017 (1 page)
18 April 2017	Appointment of Mrs Jacqueline Karen Wilding as a director on 31 March 2017 (2 pages)
18 April 2017	Appointment of Mr Sean Anthony Dorman as a director on 31 March 2017 (2 pages)
31 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 (3 pages)
31 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 (3 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
19 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
6 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
22 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
26 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
10 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
3 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Secretary's details changed for Mrs Jackie Karen Wilding on 20 December 2012 (1 page)
20 December 2012	Director's details changed for Mr Neil Francis Keith Johnson on 1 October 2009 (2 pages)
20 December 2012	Director's details changed for Mr Gordon Richard Bull on 1 October 2009 (2 pages)
20 December 2012	Director's details changed for Mr Gordon Richard Bull on 1 October 2009 (2 pages)
20 December 2012	Director's details changed for Mr Neil Francis Keith Johnson on 1 October 2009 (2 pages)
20 December 2012	Secretary's details changed for Mrs Jackie Karen Wilding on 20 December 2012 (1 page)
20 December 2012	Director's details changed for Mr Gordon Richard Bull on 1 October 2009 (2 pages)
20 December 2012	Director's details changed for Mr Neil Francis Keith Johnson on 1 October 2009 (2 pages)
2 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
30 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
25 November 2010	Director's details changed for Mr Neil Francis Keith Johnson on 5 November 2010 (2 pages)
25 November 2010	Director's details changed for Mr Neil Francis Keith Johnson on 5 November 2010 (2 pages)
25 November 2010	Director's details changed for Mr Neil Francis Keith Johnson on 5 November 2010 (2 pages)
15 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
26 August 2009	Director appointed neil francis keith johnson (2 pages)
26 August 2009	Director appointed neil francis keith johnson (2 pages)
14 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 January 2009	Return made up to 30/12/08; full list of members (3 pages)
30 January 2009	Return made up to 30/12/08; full list of members (3 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 January 2008	Return made up to 30/12/07; full list of members (2 pages)
16 January 2008	Return made up to 30/12/07; full list of members (2 pages)
18 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (3 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
9 January 2007	Return made up to 30/12/06; full list of members (5 pages)
9 January 2007	Return made up to 30/12/06; full list of members (5 pages)
31 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
31 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 February 2006	Return made up to 30/12/05; full list of members (5 pages)
15 February 2006	Return made up to 30/12/05; full list of members (5 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
20 September 2005	Secretary's particulars changed (1 page)
20 September 2005	Secretary's particulars changed (1 page)
2 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 January 2005	Return made up to 30/12/04; full list of members (5 pages)
26 January 2005	Return made up to 30/12/04; full list of members (5 pages)
28 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 January 2004	Return made up to 30/12/03; full list of members (5 pages)
11 January 2004	Return made up to 30/12/03; full list of members (5 pages)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
31 December 2003	Secretary resigned (1 page)
31 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
31 December 2003	Secretary resigned (1 page)
10 January 2003	Return made up to 30/12/02; full list of members (5 pages)
10 January 2003	Return made up to 30/12/02; full list of members (5 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
26 July 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
26 July 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Return made up to 30/12/01; full list of members (5 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Return made up to 30/12/01; full list of members (5 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Secretary resigned (1 page)
3 August 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
3 August 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
11 January 2001	Return made up to 30/12/00; full list of members (5 pages)
11 January 2001	Return made up to 30/12/00; full list of members (5 pages)
23 May 2000	Full accounts made up to 31 March 2000 (3 pages)
23 May 2000	Full accounts made up to 31 March 2000 (3 pages)
8 March 2000	Full accounts made up to 31 March 1999 (3 pages)
8 March 2000	Full accounts made up to 31 March 1999 (3 pages)
11 January 2000	Return made up to 30/12/99; full list of members (6 pages)
11 January 2000	Return made up to 30/12/99; full list of members (6 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New director appointed (3 pages)
10 June 1999	New director appointed (3 pages)
31 December 1998	Return made up to 30/12/98; full list of members (6 pages)
31 December 1998	Return made up to 30/12/98; full list of members (6 pages)
8 May 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
8 May 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
6 March 1998	Secretary's particulars changed (1 page)
6 March 1998	Secretary's particulars changed (1 page)
23 January 1998	Full accounts made up to 31 March 1997 (3 pages)
23 January 1998	Full accounts made up to 31 March 1997 (3 pages)
13 January 1998	Return made up to 30/12/97; full list of members (6 pages)
13 January 1998	Return made up to 30/12/97; full list of members (6 pages)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
25 March 1997	Return made up to 30/12/96; full list of members (6 pages)
25 March 1997	Return made up to 30/12/96; full list of members (6 pages)
23 December 1996	Full accounts made up to 31 March 1996 (3 pages)
23 December 1996	Full accounts made up to 31 March 1996 (3 pages)
23 February 1996	Return made up to 30/12/95; full list of members (6 pages)
23 February 1996	Secretary's particulars changed (1 page)
23 February 1996	Return made up to 30/12/95; full list of members (6 pages)
23 February 1996	Secretary's particulars changed (1 page)
4 December 1995	Full accounts made up to 31 March 1995 (3 pages)
4 December 1995	Full accounts made up to 31 March 1995 (3 pages)
5 June 1995	New secretary appointed (4 pages)
5 June 1995	New secretary appointed (4 pages)
5 June 1995	Secretary resigned (2 pages)
5 June 1995	Secretary resigned (2 pages)

Bryden Johnson Digital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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