Company NameBrydon Brothers Ltd
DirectorsThomas Dempster Brydon and Alexandra Brydon
Company StatusActive
Company Number09282241
CategoryPrivate Limited Company
Incorporation Date27 October 2014(9 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Thomas Dempster Brydon
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressNorthside House Cockfosters Parade
Barnet
EN4 9EB
Director NameMrs Alexandra Brydon
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2023(8 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthside House Cockfosters Parade
Barnet
EN4 9EB
Director NameMrs Alexandra Louise Brydon
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address17 Archer Street Studios
10/11 Archer Street
London
W1D 7AZ
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY

Location

Registered AddressNorthside House
Cockfosters Parade
Barnet
EN4 9EB
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return1 January 2024 (2 months, 4 weeks ago)
Next Return Due15 January 2025 (9 months, 3 weeks from now)

Filing History

5 January 2021Confirmation statement made on 1 January 2021 with no updates (3 pages)
27 July 2020Micro company accounts made up to 31 August 2019 (4 pages)
6 January 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
20 May 2019Micro company accounts made up to 31 August 2018 (4 pages)
22 January 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
17 May 2018Micro company accounts made up to 31 August 2017 (5 pages)
22 January 2018Registered office address changed from 17 Archer Street Studios 10/11 Archer Street London W1D 7AZ to Northside House Cockfosters Parade Barnet EN4 9EB on 22 January 2018 (1 page)
20 January 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
6 January 2017Director's details changed for Mr Thomas Dempster Brydon on 3 January 2017 (2 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
6 January 2017Director's details changed for Mr Thomas Dempster Brydon on 3 January 2017 (2 pages)
8 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
8 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
21 April 2016Termination of appointment of Alexandra Louise Brydon as a director on 21 April 2016 (1 page)
21 April 2016Termination of appointment of Alexandra Louise Brydon as a director on 21 April 2016 (1 page)
25 February 2016Previous accounting period shortened from 31 October 2015 to 31 August 2015 (1 page)
25 February 2016Previous accounting period shortened from 31 October 2015 to 31 August 2015 (1 page)
8 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(3 pages)
8 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(3 pages)
5 October 2015Registered office address changed from 71 South Park Road Wimbledon London SW198RT to 17 Archer Street Studios 10/11 Archer Street London W1D 7AZ on 5 October 2015 (1 page)
5 October 2015Registered office address changed from 71 South Park Road Wimbledon London SW198RT to 17 Archer Street Studios 10/11 Archer Street London W1D 7AZ on 5 October 2015 (1 page)
5 October 2015Registered office address changed from 71 South Park Road Wimbledon London SW198RT to 17 Archer Street Studios 10/11 Archer Street London W1D 7AZ on 5 October 2015 (1 page)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(3 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(3 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(3 pages)
7 January 2015Director's details changed for Mr Thomas Dempster Brydon on 27 October 2014 (2 pages)
7 January 2015Director's details changed for Mr Thomas Dempster Brydon on 27 October 2014 (2 pages)
7 January 2015Director's details changed for Mrs Alexandra Louise Brydon on 27 October 2014 (2 pages)
7 January 2015Director's details changed for Mrs Alexandra Louise Brydon on 27 October 2014 (2 pages)
6 January 2015Appointment of Mrs Alexandra Louise Brydon as a director on 27 October 2014 (2 pages)
6 January 2015Appointment of Mrs Alexandra Louise Brydon as a director on 27 October 2014 (2 pages)
6 January 2015Statement of capital following an allotment of shares on 27 October 2014
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
(4 pages)
6 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
(4 pages)
6 January 2015Appointment of Mr Thomas Dempster Brydon as a director on 27 October 2014 (2 pages)
6 January 2015Statement of capital following an allotment of shares on 27 October 2014
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
(4 pages)
6 January 2015Appointment of Mr Thomas Dempster Brydon as a director on 27 October 2014 (2 pages)
27 October 2014Termination of appointment of Peter Valaitis as a director on 27 October 2014 (1 page)
27 October 2014Incorporation
Statement of capital on 2014-10-27
  • GBP 1
(20 pages)
27 October 2014Termination of appointment of Peter Valaitis as a director on 27 October 2014 (1 page)
27 October 2014Incorporation
Statement of capital on 2014-10-27
  • GBP 1
(20 pages)