Brian Morley Ltd

Company Name	Brian Morley Ltd
Director	Brian George Morley
Company Status	Active
Company Number	06627765
Category	Private Limited Company
Incorporation Date	24 June 2008(15 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Brian George Morley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 June 2008(same day as company formation)
Role	Agricultural Builder
Country of Residence	England
Correspondence Address	2 Lowthorpe Driffield YO25 4AU

Secretary Name	Ms Susan Anne Render
Status	Current
Appointed	11 June 2019(10 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Bath Close Farm Lowthorpe Driffield YO25 4AS

Secretary Name	Joanne Marson
Nationality	British
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	1 Lowthorpe Driffield YO25 4AU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Correspondence Address	Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Correspondence Address	Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL

Location

Registered Address	138 Quay Road Bridlington North Humberside YO16 4JB
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Brian George Morley 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,810
Cash	£20
Current Liabilities	£1,426

Accounts

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

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

13 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
1 June 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
19 July 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
15 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
1 October 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
2 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
9 February 2021	Director's details changed for Brian George Morley on 3 February 2021 (2 pages)
9 February 2021	Change of details for Mr Brian Morley as a person with significant control on 3 February 2021 (2 pages)
24 July 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
28 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
28 June 2020	Secretary's details changed for Miss Susan Anne Newton on 1 March 2020 (1 page)
2 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
11 June 2019	Appointment of Miss Susan Anne Newton as a secretary on 11 June 2019 (2 pages)
11 June 2019	Termination of appointment of Joanne Marson as a secretary on 11 June 2019 (1 page)
27 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
14 July 2017	Notification of Brian Morley as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
14 July 2017	Secretary's details changed for Joanne Marson on 2 July 2017 (1 page)
14 July 2017	Secretary's details changed for Joanne Marson on 2 July 2017 (1 page)
14 July 2017	Notification of Brian Morley as a person with significant control on 6 April 2016 (2 pages)
19 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1 (6 pages)
19 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (4 pages)
7 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (4 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2014	Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP to 138 Quay Road Bridlington North Humberside YO16 4JB on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP to 138 Quay Road Bridlington North Humberside YO16 4JB on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP to 138 Quay Road Bridlington North Humberside YO16 4JB on 9 December 2014 (1 page)
17 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (4 pages)
17 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
10 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 May 2012	Amended accounts made up to 31 March 2011 (5 pages)
4 May 2012	Amended accounts made up to 31 March 2010 (5 pages)
4 May 2012	Amended accounts made up to 31 March 2010 (5 pages)
4 May 2012	Amended accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Director's details changed for Brian George Morley on 24 June 2011 (2 pages)
13 July 2011	Secretary's details changed for Joanne Marson on 24 June 2011 (2 pages)
13 July 2011	Secretary's details changed for Joanne Marson on 24 June 2011 (2 pages)
13 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Director's details changed for Brian George Morley on 24 June 2011 (2 pages)
12 July 2011	Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AB England on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AB England on 12 July 2011 (1 page)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 September 2010	Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 10 September 2010 (1 page)
10 September 2010	Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 10 September 2010 (1 page)
31 August 2010	Termination of appointment of Brighton Director Limited as a director (1 page)
31 August 2010	Termination of appointment of Brighton Director Limited as a director (1 page)
31 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Brian George Morley on 31 October 2009 (2 pages)
24 August 2010	Director's details changed for Brian George Morley on 31 October 2009 (2 pages)
13 August 2010	Termination of appointment of Brighton Secretary Limited as a secretary (1 page)
13 August 2010	Termination of appointment of Brighton Secretary Limited as a secretary (1 page)
4 August 2010	Termination of appointment of a secretary (1 page)
4 August 2010	Termination of appointment of a secretary (1 page)
3 August 2010	Director's details changed for Brian George Morley on 31 October 2009 (2 pages)
3 August 2010	Director's details changed for Brian George Morley on 31 October 2009 (2 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 July 2009	Return made up to 24/06/09; full list of members (4 pages)
15 July 2009	Return made up to 24/06/09; full list of members (4 pages)
28 July 2008	Director appointed brian george morley (1 page)
28 July 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
28 July 2008	Secretary appointed joanne marson (1 page)
28 July 2008	Secretary appointed joanne marson (1 page)
28 July 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
28 July 2008	Director appointed brian george morley (1 page)
24 June 2008	Incorporation (9 pages)
24 June 2008	Incorporation (9 pages)

Brian Morley Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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