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Bryco Infinity Two Ltd

16973929

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Shenfield, Brentwood, CM13 1AB
Incorporated 20/01/2026

Compliance

Next accounts due

20/10/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jay Jonathan Bryan

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 17 other boards

Mr Bradley Bailey Reeves

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 28

Also on 1 other board

Mr Jay Jonathan Bryan

secretary · Since 20/01/2026

Also on 17 other boards

Jay Jonathan Bryan

secretary · Since 20/01/2026

Bradley Bailey Reeves

director · Since 20/01/2026

British · United Kingdom · Age 28

Jay Jonathan Bryan

director · Since 20/01/2026

British · United Kingdom · Age 41

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 20/01/2026

Mr Bradley Bailey Reeves

25–50% shares
25–50% votes

British · United Kingdom · Age 28

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

Notified 20/01/2026

Charges2 outstanding

A registered charge
outstanding

Quantum Development Finance LTD

All the freehold land within the title filed at hm land registry with title number HD398881 and being land. Adjoining the coach and horses, newgate street village, newgate street.

Created 07/07/2026Registered 08/07/2026
A registered charge
outstanding

Quantum Development Finance LTD

All the freehold land within the title filed at hm land registry with title number HD398881 and being land. Adjoining the coach and horses, newgate street village, newgate street.

Created 07/07/2026Registered 08/07/2026

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

Filing History11 filings

CH03

change person secretary company with change date

10/07/20261 page · PDF
PSC changed

change to a person with significant control

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
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

08/07/202637 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/202642 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20265 pages · PDF
PSC changed

change to a person with significant control

21/01/20262 pages · PDF
Incorporated

incorporation company

20/01/202633 pages · PDF