| Company Name | Bryenna Limited |
|---|---|
| Director | Philip Bradley Roberts |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08676288 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2013(10 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section N | Administrative and support service activities |
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Philip Bradley Roberts |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 244 Cutler Heights Lane Bradford West Yorkshire BD4 9HZ |
| Director Name | Mr Ivan Veskov Guentchev |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2016(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 07 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 630 Cranbrook Road Ilford Essex IG6 1HJ |
Location
| Registered Address | Euroway House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Bradley Roberts 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 15 March 2024 (overdue) |
Filing History
| 9 February 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 8 December 2023 | Voluntary strike-off action has been suspended (1 page) |
| 21 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2023 | Application to strike the company off the register (1 page) |
| 4 May 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 14 February 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 13 July 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 20 June 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 20 June 2022 | Withdraw the company strike off application (1 page) |
| 10 November 2021 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2021 | Application to strike the company off the register (1 page) |
| 2 May 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 24 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 6 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 7 August 2019 | Cessation of Ivan Veskov Guentchev as a person with significant control on 7 August 2019 (1 page) |
| 7 August 2019 | Termination of appointment of Ivan Veskov Guentchev as a director on 7 August 2019 (1 page) |
| 3 March 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
| 3 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 10 February 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 June 2017 | Registered office address changed from 244 Cutler Heights Lane Bradford West Yorkshire BD4 9HZ to Euroway House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 27 June 2017 (1 page) |
| 27 June 2017 | Registered office address changed from 244 Cutler Heights Lane Bradford West Yorkshire BD4 9HZ to Euroway House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 27 June 2017 (1 page) |
| 6 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 4 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 4 March 2016 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 4 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 22 January 2016 | Appointment of Mr Ivan Guentchev as a director on 21 January 2016 (2 pages) |
| 22 January 2016 | Appointment of Mr Ivan Guentchev as a director on 21 January 2016 (2 pages) |
| 9 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 30 July 2015 | Director's details changed for Mr Philip Goodison on 30 July 2015 (2 pages) |
| 30 July 2015 | Director's details changed for Mr Philip Goodison on 30 July 2015 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 9 October 2014 | Director's details changed for Mr Philip Goodison on 1 September 2014 (2 pages) |
| 9 October 2014 | Registered office address changed from 21 Kent Avenue Litherland Liverpool L21 7QJ United Kingdom to 244 Cutler Heights Lane Bradford West Yorkshire BD4 9HZ on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 21 Kent Avenue Litherland Liverpool L21 7QJ United Kingdom to 244 Cutler Heights Lane Bradford West Yorkshire BD4 9HZ on 9 October 2014 (1 page) |
| 9 October 2014 | Director's details changed for Mr Philip Goodison on 1 September 2014 (2 pages) |
| 9 October 2014 | Registered office address changed from 21 Kent Avenue Litherland Liverpool L21 7QJ United Kingdom to 244 Cutler Heights Lane Bradford West Yorkshire BD4 9HZ on 9 October 2014 (1 page) |
| 9 October 2014 | Director's details changed for Mr Philip Goodison on 1 September 2014 (2 pages) |
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
|
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
|