Bryerny Building Physics Limited

Company Name	Bryerny Building Physics Limited
Directors	Clare Louise Bradley and Nicholas Roy Bradley
Company Status	Active
Company Number	06848720
Category	Private Limited Company
Incorporation Date	17 March 2009(15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Clare Louise Bradley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ

Director Name	Mr Nicholas Roy Bradley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ

Secretary Name	Mrs Clare Louise Bradley
Nationality	British
Status	Current
Appointed	17 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ

Director Name	Mr Lee Christopher Gilburt
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	www.bryerny.com

Location

Registered Address	Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Clare Louise Bradley 50.00% Ordinary
50 at £1	Nicholas Roy Bradley 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,669
Cash	£10,433
Current Liabilities	£39,608

Accounts

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

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Filing History

16 August 2020	Micro company accounts made up to 31 March 2020 (6 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 31 March 2019 (6 pages)
20 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
19 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
25 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
25 March 2018	Register inspection address has been changed from C/O Robert Gale and Company 8 Adelaide Row Seaham County Durham SR7 7EF England to 82 Upper Hanover Street Sheffield S3 7RQ (1 page)
24 December 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
10 April 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
24 March 2017	Registered office address changed from Swan House Westpoint Road Teesdale Business Park Stockton-on-Tees Cleveland TS17 6BP England to 82 Upper Hanover Street Sheffield S3 7RQ on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from Swan House Westpoint Road Teesdale Business Park Stockton-on-Tees Cleveland TS17 6BP England to 82 Upper Hanover Street Sheffield S3 7RQ on 24 March 2017 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
18 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 November 2015	Secretary's details changed for Mrs Clare Louise Bradley on 26 November 2015 (1 page)
26 November 2015	Secretary's details changed for Mrs Clare Louise Bradley on 26 November 2015 (1 page)
13 November 2015	Registered office address changed from 1 the Beeches Stokesley Middlesbrough North Yorkshire TS9 5PR to Swan House Westpoint Road Teesdale Business Park Stockton-on-Tees Cleveland TS17 6BP on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from 1 the Beeches Stokesley Middlesbrough North Yorkshire TS9 5PR to Swan House Westpoint Road Teesdale Business Park Stockton-on-Tees Cleveland TS17 6BP on 13 November 2015 (1 page)
29 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 April 2014	Director's details changed for Mr Nicholas Roy Bradley on 23 March 2014 (2 pages)
1 April 2014	Director's details changed for Mr Nicholas Roy Bradley on 23 March 2014 (2 pages)
1 April 2014	Director's details changed for Mrs Clare Louise Bradley on 23 March 2014 (2 pages)
1 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Director's details changed for Mrs Clare Louise Bradley on 23 March 2014 (2 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 July 2011	Director's details changed for Miss Clare Louise Middleton on 30 June 2011 (2 pages)
31 July 2011	Secretary's details changed for Miss Clare Louise Middleton on 30 June 2011 (1 page)
31 July 2011	Secretary's details changed for Miss Clare Louise Middleton on 30 June 2011 (1 page)
31 July 2011	Director's details changed for Miss Clare Louise Middleton on 30 June 2011 (2 pages)
15 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Registered office address changed from 1 the Stables Newby Hall Ripon North Yorkshire HG4 5AE on 10 March 2011 (1 page)
10 March 2011	Director's details changed for Nicholas Roy Bradley on 14 November 2010 (2 pages)
10 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
10 March 2011	Registered office address changed from 1 the Stables Newby Hall Ripon North Yorkshire HG4 5AE on 10 March 2011 (1 page)
10 March 2011	Director's details changed for Nicholas Roy Bradley on 14 November 2010 (2 pages)
10 March 2011	Director's details changed for Miss Clare Louise Middleton on 14 November 2010 (2 pages)
10 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
10 March 2011	Director's details changed for Miss Clare Louise Middleton on 14 November 2010 (2 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Miss Clare Louise Middleton on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Miss Clare Louise Middleton on 1 March 2010 (1 page)
1 March 2010	Secretary's details changed for Miss Clare Louise Middleton on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Miss Clare Louise Middleton on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Nicholas Roy Bradley on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Nicholas Roy Bradley on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Nicholas Roy Bradley on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Miss Clare Louise Middleton on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Miss Clare Louise Middleton on 1 March 2010 (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 3 yr hen berllan rowen conwy LL32 8YU (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 3 yr hen berllan rowen conwy LL32 8YU (1 page)
19 May 2009	Director and secretary appointed clare louise middleton (2 pages)
19 May 2009	Director and secretary appointed clare louise middleton (2 pages)
19 May 2009	Director appointed nick bradley (2 pages)
19 May 2009	Director appointed nick bradley (2 pages)
21 March 2009	Appointment terminated director lee gilburt (1 page)
21 March 2009	Ad 17/03/09\gbp si 50@1=50\gbp ic 1/51\ (2 pages)
21 March 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
21 March 2009	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
21 March 2009	Ad 17/03/09\gbp si 50@1=50\gbp ic 1/51\ (2 pages)
21 March 2009	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
21 March 2009	Ad 17/03/09\gbp si 49@1=49\gbp ic 51/100\ (2 pages)
21 March 2009	Appointment terminated director lee gilburt (1 page)
21 March 2009	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
21 March 2009	Registered office changed on 21/03/2009 from bryerny building physics LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
21 March 2009	Ad 17/03/09\gbp si 49@1=49\gbp ic 51/100\ (2 pages)
21 March 2009	Registered office changed on 21/03/2009 from bryerny building physics LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
21 March 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
17 March 2009	Incorporation (18 pages)
17 March 2009	Incorporation (18 pages)

Bryerny Building Physics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies