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Bryant Properties Ltd

01124127

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 23/07/1973

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

41100
Development of building projects

Officers

Bryant Group Services Limited

director · Since 03/05/1996

BRITISH

Mr Ian Graham Connor

director · Since 25/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Sara Hollowell

secretary · Since 01/10/2025

Bryant Group Services Limited

corporate director · Since 03/05/1996

Ian Graham Connor

director · Since 25/10/2019

British · United Kingdom · Age 47

Sara Hollowell

secretary · Since 01/10/2025

Former

Alan Christopher Bryant

director · Resigned 04/11/1992

Nicholas John Harris

director · Resigned 31/03/1995

Graham Thomas Jacks

secretary · Resigned 09/06/1995

William Nicholas Mason Jones

director · Resigned 31/08/1995

Brian Patrick Sullivan

director · Resigned 03/05/1996

Michael Christopher Chapman

director · Resigned 21/02/2000

Andrew Mackenzie

director · Resigned 31/03/2000

William Peter Long

director · Resigned 05/03/2001

Paul David Phipps

director · Resigned 18/07/2001

Kathryn Elizabeth Mchugh

secretary · Resigned 31/07/2001

Jonathan Philip Hastings

secretary · Resigned 27/05/2005

Caterina De Feo

secretary · Resigned 12/11/2007

James John Jordan

secretary · Resigned 15/04/2008

Peter Anthony Carr

secretary · Resigned 01/01/2009

Colin Richard Clapham

secretary · Resigned 01/12/2009

Christopher Carney

director · Resigned 28/01/2011

Karen Lorraine Atterbury

secretary · Resigned 16/01/2012

Vikranth Chandran

director · Resigned 01/12/2014

Colin Richard Clapham

secretary · Resigned 07/11/2018

Sarah Judith Thornley

director · Resigned 25/10/2019

Katherine Elizabeth Hindmarsh

secretary · Resigned 27/06/2023

Omolola Olutomilayo Adedoyin

secretary · Resigned 24/04/2024

Jennifer Canty

secretary · Resigned 30/09/2025

Persons with Significant Control

Taylor Wimpey Developments Limited

75–100% shares
75–100% votes
Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 643420 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Gate House
2026-07-28

GATE HOUSE

post townHigh Wycombe
2026-07-28

HIGH WYCOMBE

officer appointedHOLLOWELL, Sara
2026-07-28
officer appointedCONNOR, Ian Graham
2026-07-28
officer appointedBRYANT GROUP SERVICES LIMITED
2026-07-28