| Company Name | Bryden & Co Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11170867 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2018(6 years, 3 months ago) |
| Dissolution Date | 9 January 2024 (3 months, 2 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Marc Bryden |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS |
| Director Name | Mr Stephen Bryden |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS |
Location
| Registered Address | Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 21 May 2020 | Delivered on: 21 May 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 4 south street. Paddock. Huddersfield. HD1 4UG. Outstanding |
|---|---|
| 22 February 2019 | Delivered on: 7 March 2019 Persons entitled: Vesta Rental Properties Limited Classification: A registered charge Outstanding |
Filing History
| 9 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2023 | Application to strike the company off the register (1 page) |
| 31 January 2023 | Confirmation statement made on 25 January 2023 with updates (4 pages) |
| 23 November 2022 | Director's details changed for Mr Marc Bryden on 23 November 2022 (2 pages) |
| 23 November 2022 | Change of details for Mr Marc Bryden as a person with significant control on 23 November 2022 (2 pages) |
| 21 November 2022 | Change of details for Mr Stephen Bryden as a person with significant control on 21 November 2022 (2 pages) |
| 21 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 21 November 2022 | Director's details changed for Mr Stephen Bryden on 21 November 2022 (2 pages) |
| 8 February 2022 | Confirmation statement made on 25 January 2022 with updates (4 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 16 February 2021 | Confirmation statement made on 25 January 2021 with updates (4 pages) |
| 22 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 21 May 2020 | Satisfaction of charge 111708670001 in full (1 page) |
| 21 May 2020 | Registration of charge 111708670002, created on 21 May 2020 (4 pages) |
| 13 March 2020 | Change of details for Mr Marc Bryden as a person with significant control on 13 March 2020 (2 pages) |
| 13 March 2020 | Change of details for Mr Stephen Bryden as a person with significant control on 13 March 2020 (2 pages) |
| 31 January 2020 | Confirmation statement made on 25 January 2020 with updates (4 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 25 March 2019 | Director's details changed for Mr Marc Bryden on 25 March 2019 (2 pages) |
| 25 March 2019 | Change of details for Mr Marc Bryden as a person with significant control on 25 March 2019 (2 pages) |
| 7 March 2019 | Registration of charge 111708670001, created on 22 February 2019 (26 pages) |
| 5 February 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
| 5 February 2019 | Change of details for Mr Stephen Bryden as a person with significant control on 26 January 2018 (2 pages) |
| 5 February 2019 | Change of details for Mr Marc Bryden as a person with significant control on 26 January 2018 (2 pages) |
| 4 February 2019 | Change of details for Mr Marc Bryden as a person with significant control on 26 January 2018 (2 pages) |
| 4 February 2019 | Director's details changed for Mr Stephen Bryden on 26 January 2018 (2 pages) |
| 4 February 2019 | Director's details changed for Mr Marc Bryden on 26 January 2018 (2 pages) |
| 4 February 2019 | Change of details for Mr Stephen Bryden as a person with significant control on 26 January 2018 (2 pages) |
| 25 July 2018 | Registered office address changed from 130 Old Street London EC1V 9BD England to Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 25 July 2018 (1 page) |
| 18 May 2018 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 26 January 2018 | Incorporation Statement of capital on 2018-01-26
|
| 26 January 2018 | Incorporation Statement of capital on 2018-01-26
|