Brycken Limited
03159211
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
Industry
Officers
director · Since 15/01/2001
DIRECTOR
BRITISH · ENGLAND
Also on 132 other boards
director · Since 19/08/2015
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 63 other boards
secretary · Since 18/01/2018
director · Since 13/12/2023
LAND BUYING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 50 other boards
secretary · Since 18/01/2018
Former
corporate nominee director · Resigned 01/03/1996
corporate nominee secretary · Resigned 01/03/1996
corporate nominee director · Resigned 01/03/1996
director · Resigned 25/03/1996
director · Resigned 23/07/1996
director · Resigned 23/07/1996
director · Resigned 23/07/1996
director · Resigned 23/07/1996
director · Resigned 23/07/1996
director · Resigned 23/07/1996
secretary · Resigned 20/03/1997
secretary · Resigned 29/06/1998
director · Resigned 20/03/2001
director · Resigned 30/04/2001
director · Resigned 30/07/2002
director · Resigned 17/09/2003
director · Resigned 17/12/2004
director · Resigned 16/02/2007
director · Resigned 09/08/2007
director · Resigned 20/04/2009
secretary · Resigned 10/04/2012
director · Resigned 19/06/2014
secretary · Resigned 19/06/2014
director · Resigned 24/07/2015
secretary · Resigned 24/07/2015
secretary · Resigned 24/04/2017
secretary · Resigned 31/12/2017
director · Resigned 30/06/2020
Persons with Significant Control
Fairview New Homes Limited
Reg: 4081723 · Companies House, Cardiff · Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
50 LANCASTER ROAD
MIDDLESEX
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type full
change person director company with change date
statement of companys objects
resolution
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
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