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BRYDEN JOHNSON LIMITED

Company number 11711422

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2026 MR01 Registration of charge 117114220003, created on 7 May 2026
View PDF Registration of charge 117114220003, created on 7 May 2026 - link opens in a new window - 35 pages (35 pages)
11 May 2026 MR01 Registration of charge 117114220002, created on 7 May 2026
View PDF Registration of charge 117114220002, created on 7 May 2026 - link opens in a new window - 42 pages (42 pages)
02 Apr 2026 TM01 Termination of appointment of Neil Francis Keith Johnson as a director on 31 March 2026
View PDF Termination of appointment of Neil Francis Keith Johnson as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
14 Mar 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
14 Mar 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
14 Mar 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Mar 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2026 PSC07 Cessation of Neil Francis Keith Johnson as a person with significant control on 28 January 2026
View PDF Cessation of Neil Francis Keith Johnson as a person with significant control on 28 January 2026 - link opens in a new window - 1 page (1 page)
03 Feb 2026 PSC07 Cessation of Sean Anthony Dorman as a person with significant control on 28 January 2026
View PDF Cessation of Sean Anthony Dorman as a person with significant control on 28 January 2026 - link opens in a new window - 1 page (1 page)
03 Feb 2026 PSC02 Notification of Svsdd Holdings Limited as a person with significant control on 28 January 2026
View PDF Notification of Svsdd Holdings Limited as a person with significant control on 28 January 2026 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025 CS01 Confirmation statement made on 16 November 2025 with no updates
View PDF Confirmation statement made on 16 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2025 AA Unaudited abridged accounts made up to 31 March 2025
View PDF Unaudited abridged accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
15 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
29 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with no updates
View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
05 May 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2024 CS01 Confirmation statement made on 6 April 2024 with updates
View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
16 Oct 2023 MR04 Satisfaction of charge 117114220001 in full
View PDF Satisfaction of charge 117114220001 in full - link opens in a new window - 1 page (1 page)
11 May 2023 SH02 Statement of capital on 31 March 2023
  • GBP 100
View PDF Statement of capital on 31 March 2023
  • GBP 100
- link opens in a new window - 5 pages (5 pages)
11 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
11 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares in the capital the company be redeemed out distributable proits 31/03/2023
View PDF Resolutions
  • RES13 ‐ Issued shares in the capital the company be redeemed out distributable proits 31/03/2023
- link opens in a new window - 1 page (1 page)
11 May 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2022 CH01 Director's details changed for Mrs Jacqueline Karen Wilding on 13 December 2022
View PDF Director's details changed for Mrs Jacqueline Karen Wilding on 13 December 2022 - link opens in a new window - 2 pages (2 pages)