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Bryden Developments Limited
16373063
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Metalflake House, Oakcroft Road, Chessington, KT9 1RH
Incorporated 08/04/2025
Compliance
Next accounts due
08/01/2027
On track
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mrs Anna Louise Davies
director · Since 08/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 2 other boards
Mrs Judith Mary Fernie
director · Since 08/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 5 other boards
Mr Brian John Wales
director · Since 08/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
Persons with Significant Control
Mrs Judith Mary Fernie
25–50% shares
25–50% votes
Appoint directors
British · England · Age 80
Metalflake House, Oakcroft Road, Chessington, KT9 1RH
Notified 08/04/2025
Mr Brian John Wales
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 60
Metalflake House, Oakcroft Road, Chessington, KT9 1RH
Notified 08/04/2025
Change History
status → active
2026-08-25Active
type → ltd
2026-08-25Private Limited Company
address line1 → Metalflake House
2026-08-25METALFLAKE HOUSE
post town → Chessington
2026-08-25CHESSINGTON
officer appointed → DAVIES, Anna Louise
2026-08-25officer appointed → FERNIE, Judith Mary
2026-08-25officer appointed → SHILLING, Kate Elizabeth
2026-08-25officer appointed → WALES, Brian John
2026-08-25Filing History2 filings
Confirmation statement
confirmation statement with updates
07/04/20264 pages · PDF
Incorporated
incorporation company
08/04/202515 pages · PDF