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Bryco Infinity Limited

16931897

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Shenfield, Brentwood, CM13 1AB
Incorporated 26/12/2025

Compliance

Next accounts due

26/09/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jay Jonathan Bryan

director · Since 26/12/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 16 other boards

Mr Bradley John Bailey-Reeves

director · Since 13/01/2026

BRITISH · ENGLAND · Age 28

Jay Jonathan Bryan

director · Since 26/12/2025

British · United Kingdom · Age 41

Bradley John Bailey-Reeves

director · Since 13/01/2026

British · England · Age 28

Persons with Significant Control

Mr Jay Jonathan Bryan

50–75% shares
50–75% votes

British · United Kingdom · Age 41

Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB

Notified 26/12/2025

Mr Bradley John Bailey-Reeves

25–50% shares
25–50% votes

British · England · Age 28

Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB

Notified 13/01/2026

Charges4 outstanding

Charge
outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 06/05/2026Registered 13/05/2026
Charge
outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 06/05/2026Registered 13/05/2026
Charge
outstanding

SEVERN BRIDGING LTD

Created 06/05/2026Registered 07/05/2026
Charge
outstanding

SEVERN BRIDGING LTD

Created 06/05/2026Registered 07/05/2026

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton
2026-08-25

2 WEALD ROAD

post town → Brentwood
2026-08-25

BRENTWOOD

postcode → CM13 1AB
2026-08-25

CM14 4SX

officer appointed → BAILEY-REEVES, Bradley John
2026-08-25
officer appointed → BRYAN, Jay Jonathan
2026-08-25

Filing History15 filings

PSC changed

change to a person with significant control

10/07/20262 pages · PDF
Director details changed

change person director company with change date

10/07/20262 pages · PDF
PSC changed

change to a person with significant control

10/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20261 page · PDF
Director details changed

change person director company with change date

10/07/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/05/202641 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/05/202646 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/05/202626 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/05/202644 pages · PDF
PSC changed

change to a person with significant control

16/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20265 pages · PDF
PSC notified

notification of a person with significant control

14/01/20262 pages · PDF
Director appointed

appoint person director company with name date

14/01/20262 pages · PDF
PSC changed

change to a person with significant control

13/01/20262 pages · PDF
Incorporated

incorporation company

26/12/202530 pages · PDF