Bryken Group Holdings Limited. Head office in Prescot. Check Director.

Bryken Group Holdings Limited, Prescot

Bryken Group Holdings Limited is a private limited company. Registered at Randles Road Randles Road, Knowsley Business Park, Prescot L34 9HX, this 6 years old enterprise was incorporated on 2017-10-18 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in the firm: Natalie L. (appointed on 18 October 2017), Brian T. (appointed on 18 October 2017), Philip T. (appointed on 18 October 2017). Moving on to the secretaries (1 in total), we can name: Natalie L. (appointed on 18 October 2017).

About
Name: Bryken Group Holdings Limited
Number: 11020147
Incorporation date: 2017-10-18
End of financial year: 30 November


Address:	Randles Road Randles Road Knowsley Business Park Prescot L34 9HX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Natalie L.

13 November 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Brian T.

13 November 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Brian T.

18 October 2017 - 13 November 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

The target date for Bryken Group Holdings Limited confirmation statement filing is 2024-10-31. The previous confirmation statement was filed on 2023-10-17. The deadline for the next statutory accounts filing is 31 August 2024. Latest accounts filing was sent for the time up to 30 November 2022.

3 persons of significant control are reported in the official register, namely: Natalie L. that owns over 3/4 of shares, 3/4 to full of voting rights. Brian T. that owns over 3/4 of shares, 3/4 to full of voting rights. Brian T. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 17th October 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 17th October 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2022 filed on: 24th, July 2023 \| accounts	Free Download (33 pages)
CAP-SS	Solvency Statement dated 29/11/22 filed on: 30th, November 2022 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 30th November 2022: 2800100.00 GBP filed on: 30th, November 2022 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 30th, November 2022 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 30th, November 2022 \| capital	Free Download (1 page)
CS01	Confirmation statement with no updates 17th October 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2021 filed on: 1st, September 2022 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 17th October 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2020 filed on: 6th, September 2021 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2019 filed on: 4th, December 2020 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 17th October 2020 filed on: 18th, November 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 17th October 2019 filed on: 8th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2018 filed on: 24th, July 2019 \| accounts	Free Download (33 pages)
AA01	Accounting reference date changed from 31st October 2018 to 30th November 2018 filed on: 8th, July 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 17th October 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 13th November 2017 filed on: 30th, November 2017 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control 13th November 2017 filed on: 30th, November 2017 \| persons with significant control	Free Download (3 pages)
PSC01	Notification of a person with significant control 13th November 2017 filed on: 30th, November 2017 \| persons with significant control	Free Download (4 pages)
SH01	Statement of Capital on 15th November 2017: 10800100.00 GBP filed on: 21st, November 2017 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 21st, November 2017 \| resolution	Free Download (45 pages)
NEWINC	Incorporation filed on: 18th, October 2017 \| incorporation	Free Download (12 pages)

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