Bryken (holdings) Limited. Head office in Liverpool. Check Director.

Bryken (holdings) Limited, Liverpool

Bryken (Holdings) Limited is a private limited company. Situated at Randles Road Knowsley Industrial Park, South Knowsley, Liverpool L34 9HX, this 13 years old enterprise was incorporated on 2010-06-14 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this company: Brian T. (appointed on 14 June 2010).

About
Name: Bryken (holdings) Limited
Number: 07283670
Incorporation date: 2010-06-14
End of financial year: 30 November


Address:	Randles Road Knowsley Industrial Park South Knowsley Liverpool L34 9HX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Bryken Group Holdings Limited

15 November 2017

Address	Randles Road, Knowsley Business Park, Prescot, L34 9HX, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	11020147
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian T.

6 April 2016 - 15 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Bryken (Holdings) Limited confirmation statement filing is 2024-06-28. The previous one was submitted on 2023-06-14. The due date for the next statutory accounts filing is 31 August 2024. Latest accounts filing was submitted for the time up until 30 November 2022.

2 persons of significant control are listed in the Companies House, namely: Bryken Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Randles Road, Knowsley Business Park, L34 9HX Prescot. Brian T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to Wednesday 30th November 2022 filed on: 28th, June 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts data made up to Wednesday 30th November 2022 filed on: 28th, June 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Wednesday 14th June 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th November 2021 filed on: 1st, September 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Tuesday 14th June 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th November 2020 filed on: 7th, September 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Monday 14th June 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th November 2019 filed on: 4th, December 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sunday 14th June 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th November 2018 filed on: 19th, August 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Friday 14th June 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 30th November 2017 filed on: 9th, August 2018 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates Thursday 14th June 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Wednesday 15th November 2017 filed on: 5th, December 2017 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wednesday 15th November 2017 filed on: 5th, December 2017 \| persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 14th June 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to Wednesday 30th November 2016 filed on: 18th, June 2017 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th June 2016 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 30th November 2015 filed on: 22nd, April 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th June 2015 filed on: 3rd, July 2015 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 30th November 2014 filed on: 31st, March 2015 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 30th November 2013 filed on: 29th, July 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th June 2014 filed on: 4th, July 2014 \| annual return	Free Download (3 pages)
SH01	4666666.00 GBP is the capital in company's statement on Friday 4th July 2014 capital
CH01	On Saturday 14th June 2014 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th June 2013 filed on: 3rd, July 2013 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 30th November 2012 filed on: 21st, May 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th June 2012 filed on: 18th, June 2012 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 30th November 2011 filed on: 4th, April 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th June 2011 filed on: 10th, August 2011 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Tuesday 30th November 2010 filed on: 21st, April 2011 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from Thursday 30th June 2011 to Tuesday 30th November 2010 filed on: 21st, January 2011 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, August 2010 \| mortgage	Free Download (5 pages)
SH01	4666666.00 GBP is the capital in company's statement on Monday 21st June 2010 filed on: 15th, July 2010 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 14th, June 2010 \| incorporation	Free Download (22 pages)

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