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Bryland Fire Holdings Limited
15390404
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SOVEREIGN HOUSE 2 DOMINUS WAY, LEICESTER, LE19 1RP
Incorporated 05/01/2024
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
64202
Activities of production holding companiesOfficers
Mr Simon John Abley
director · Since 16/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 27 other boards
Mr Daniel James Bratton
director · Since 16/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 31 other boards
Persons with Significant Control
Obsequio Group Limited
75–100% shares
75–100% votes
Appoint directors
Sovereign House, 2 Dominus Way, Leicester, LE19 1RP
Reg: 14310347 · Companies House · Private Company Limited By Shares
Notified 16/01/2024
Former PSCs
Mr Graham Michael Turner
Ceased 16/01/2024
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)
Created 25/03/2026Registered 30/03/2026
Charge
satisfied
ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)
Created 12/07/2024Registered 15/07/2024Satisfied 31/10/2025
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 16/01/2024Registered 18/01/2024Satisfied 22/07/2025