| Company Name | Robin Bryson Limited |
|---|---|
| Director | Robin Adrian Bryson |
| Company Status | Active |
| Company Number | 05166137 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2004(19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Robin Adrian Bryson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Moss Close Pinner Middlesex HA5 3AY |
| Secretary Name | Mr Robin Adrian Bryson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Moss Close Pinner Middlesex HA5 3AY |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 1 Moss Close Pinner Middlesex HA5 3AY |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £72,726 |
| Cash | £97,438 |
| Current Liabilities | £28,022 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 19 November 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 7 January 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 15 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 9 December 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 4 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 16 July 2017 | Notification of Robin Adrian Bryson as a person with significant control on 6 April 2016 (2 pages) |
| 16 July 2017 | Notification of Robin Adrian Bryson as a person with significant control on 16 July 2017 (2 pages) |
| 16 July 2017 | Notification of Robin Adrian Bryson as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 12 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 4 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 3 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 7 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 9 October 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 12 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 10 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Director's details changed for Robin Bryson on 1 January 2010 (2 pages) |
| 31 July 2010 | Director's details changed for Robin Bryson on 1 January 2010 (2 pages) |
| 31 July 2010 | Director's details changed for Robin Bryson on 1 January 2010 (2 pages) |
| 31 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 25 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 25 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 26 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 August 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 5 August 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 5 August 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 2 August 2004 | Registered office changed on 02/08/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 2 August 2004 | Director resigned (1 page) |
| 2 August 2004 | New director appointed (2 pages) |
| 2 August 2004 | New secretary appointed (2 pages) |
| 2 August 2004 | New secretary appointed (2 pages) |
| 2 August 2004 | Director resigned (1 page) |
| 2 August 2004 | Secretary resigned (1 page) |
| 2 August 2004 | Registered office changed on 02/08/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 2 August 2004 | Secretary resigned (1 page) |
| 2 August 2004 | New director appointed (2 pages) |
| 29 June 2004 | Incorporation (12 pages) |
| 29 June 2004 | Incorporation (12 pages) |