BRYMORE NO 1 LTD

Company number 11629964

Date	Type	Description	View / Download
29 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
24 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
24 Jan 2023	PSC05	Change of details for Baumore Holdings Ltd as a person with significant control on 13 September 2019	(2 pages)
11 Nov 2022	CH01	Director's details changed for Martin Roberts on 9 November 2022	(2 pages)
22 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
21 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
28 Sep 2021	AD01	Registered office address changed from 41-42 Eastcastle Street London W1W 8DU England to 6 Heddon Street London W1B 4BT on 28 September 2021	(1 page)
18 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
29 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(4 pages)
26 Nov 2019	PSC02	Notification of Baumore Holdings Ltd as a person with significant control on 13 September 2019	(2 pages)
26 Nov 2019	PSC07	Cessation of Brymore Family Holdings Ltd as a person with significant control on 13 September 2019	(1 page)
01 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
27 Sep 2019	MR01	Registration of charge 116299640001, created on 13 September 2019	(54 pages)
13 Sep 2019	AD01	Registered office address changed from 67 New Church Road Hove East Sussex BN3 4BA United Kingdom to 41-42 Eastcastle Street London W1W 8DU on 13 September 2019	(1 page)
13 Sep 2019	TM01	Termination of appointment of Miles Jason Webber as a director on 13 September 2019	(1 page)
13 Sep 2019	TM01	Termination of appointment of Leonard Sidney Lewis as a director on 13 September 2019	(1 page)
13 Sep 2019	TM02	Termination of appointment of Lucinda Jane Lewis as a secretary on 13 September 2019	(1 page)
13 Sep 2019	AP01	Appointment of Martin Roberts as a director on 13 September 2019	(2 pages)
13 Sep 2019	AP01	Appointment of Matthew Allen as a director on 13 September 2019	(2 pages)
09 Sep 2019	SH20	Statement by Directors	(1 page)
09 Sep 2019	SH19	Statement of capital on 9 September 2019 GBP 1,000,000	(3 pages)
09 Sep 2019	CAP-SS	Solvency Statement dated 09/09/19	(1 page)