| Company Name | Brydell F Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10753391 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2017(6 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Daniel Morgan Kelly |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Number 5 51 Mount Street London W1K 2SE |
| Director Name | Mr Vernon Paul Phillips |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Number 5 51 Mount Street London W1K 2SE |
| Director Name | Mr Charles Daniel Desmond |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Number 5 51 Mount Street London W1K 2SE |
Location
| Registered Address | Number 5 51 Mount Street London W1K 2SE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 4 days from now) |
Filing History
| 17 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (11 pages) |
| 25 May 2022 | Unaudited abridged accounts made up to 31 May 2021 (11 pages) |
| 5 May 2022 | Registered office address changed from 51 Flat 5 51 Mount Street London W1K 2SE England to Number 5 51 Mount Street London W1K 2SE on 5 May 2022 (1 page) |
| 3 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 3 May 2022 | Director's details changed for Mr Charles Daniel Desmond on 20 April 2022 (2 pages) |
| 17 June 2021 | Registered office address changed from 45 Carnaby Street London W1F 9PP England to 51 Flat 5 51 Mount Street London W1K 2SE on 17 June 2021 (1 page) |
| 17 June 2021 | Registered office address changed from 15 Bruton Place London W1J 6LU United Kingdom to 45 Carnaby Street London W1F 9PP on 17 June 2021 (1 page) |
| 28 May 2021 | Unaudited abridged accounts made up to 31 May 2020 (10 pages) |
| 10 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 11 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 17 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (10 pages) |
| 6 June 2019 | Amended total exemption full accounts made up to 31 May 2018 (6 pages) |
| 9 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 4 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
| 4 May 2018 | Notification of Bride Hall Holdco Limited as a person with significant control on 25 April 2018 (2 pages) |
| 4 May 2018 | Cessation of Bride Hall Spalding Ltd as a person with significant control on 25 April 2018 (1 page) |
| 4 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 4 May 2017 | Incorporation Statement of capital on 2017-05-04
|
| 4 May 2017 | Incorporation Statement of capital on 2017-05-04
|