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Brycg G Ltd

16356184

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

33 Fora, 33 Broadwick Street, London, W1F 0DQ
Incorporated 01/04/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Dominic Robert Huyshe Clive

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Gary Mark Linton

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 22 other boards

Dominic Robert Huyshe Clive

director · Since 01/04/2025

British · England · Age 47

Gary Mark Linton

director · Since 01/04/2025

British · England · Age 41

Persons with Significant Control

Linton London Investments Ltd

25–50% shares
25–50% votes
Appoint directors

33, Broadwick Street, London, W1F 0DQ

Reg: 07007269 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/04/2025

Audacter Ltd

25–50% shares
25–50% votes
Appoint directors

33, Broadwick Street, London, W1F 0DQ

Reg: 11852547 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/04/2025

Charges1 outstanding

Charge
outstanding

LENDNET LLP

Created 18/09/2025Registered 23/09/2025

Change History

officer appointedCLIVE, Dominic Robert Huyshe
2026-08-25
officer appointedLINTON, Gary Mark
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line133 Fora, 33 Broadwick Street
2026-08-25

33 FORA, 33 BROADWICK STREET

post townLondon
2026-08-25

LONDON

Filing History8 filings

Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/09/202532 pages · PDF
RESOLUTIONS

resolution

16/09/20252 pages · PDF
RESOLUTIONS

resolution

15/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

07/07/20251 page · PDF
Accounts date changed

change account reference date company current shortened

28/05/20251 page · PDF
Address changed

change registered office address company with date old address new address

20/05/20251 page · PDF
Incorporated

incorporation company

01/04/202533 pages · PDF