BP

BRYANT PROPERTIES LTD

Active

Company number 01124127

High Wycombe · Incorporated 23 July 1973

Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 23 July 1973 and registered in England and Wales, BRYANT PROPERTIES LTD remains an active private limited company, now trading for 53 years. Its registered office is at Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR. Its principal activity is development of building projects (SIC 41100).

It is controlled by Taylor Wimpey Developments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BRYANT GROUP SERVICES LIMITED (appointed 3 May 1996) and CONNOR, Ian Graham (appointed 25 October 2019). HOLLOWELL, Sara serves as company secretary (appointed 1 October 2025). The company has been served by 23 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 28 May 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 8 November 2025. The next is due by 22 November 2026. 172 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 11 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HOLLOWELL, Sara
Secretary
1 October 2025
CI
CONNOR, Ian Graham
Director
25 October 2019
BG
BRYANT GROUP SERVICES LIMITED
Corporate Director
3 May 1996
CJ
CANTY, Jennifer
Secretary · Resigned
24 April 2024
AO
ADEDOYIN, Omolola Olutomilayo
Secretary · Resigned
27 June 2023
HK
HINDMARSH, Katherine Elizabeth
Secretary · Resigned
7 November 2018
TS
THORNLEY, Sarah Judith
Director · Resigned
1 December 2014
CC
CLAPHAM, Colin Richard
Secretary · Resigned
16 January 2012
CV
CHANDRAN, Vikranth
Director · Resigned
28 January 2011
AK
ATTERBURY, Karen Lorraine
Secretary · Resigned
1 December 2009
CC
CLAPHAM, Colin Richard
Secretary · Resigned
1 January 2009
CC
CARNEY, Christopher
Director · Resigned
9 December 2008
CP
CARR, Peter Anthony
Secretary · Resigned
15 April 2008
JJ
JORDAN, James John
Secretary · Resigned
12 November 2007
DF
DE FEO, Caterina
Secretary · Resigned
27 May 2005
HJ
HASTINGS, Jonathan Philip
Secretary · Resigned
31 July 2001
PP
PHIPPS, Paul David
Director · Resigned
15 May 2001
LW
LONG, William Peter
Director · Resigned
31 March 2000
MK
MCHUGH, Kathryn Elizabeth
Secretary · Resigned
9 June 1995
BA
BRYANT, Alan Christopher
Director · Resigned
—
HN
HARRIS, Nicholas John
Director · Resigned
—
JG
JACKS, Graham Thomas
Secretary · Resigned
—
MJ
MASON JONES, William Nicholas
Director · Resigned
—
SB
SULLIVAN, Brian Patrick
Director · Resigned
—
CM
CHAPMAN, Michael Christopher
Director · Resigned
—
MA
MACKENZIE, Andrew
Director · Resigned
—

Persons with significant control

PS
Taylor Wimpey Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Small
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2024 View
Accounts With Accounts Type Dormant
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Dormant
Accounts
3 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Move Registers To Sail Company With New Address
Address
14 June 2021 View
Change Sail Address Company With Old Address New Address
Address
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Dormant
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2018 View
Accounts With Accounts Type Full
Accounts
29 October 2018 View
Move Registers To Sail Company With New Address
Address
3 September 2018 View
Change Sail Address Company With Old Address New Address
Address
24 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Dormant
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Move Registers To Sail Company With New Address
Address
2 November 2015 View
Accounts With Accounts Type Dormant
Accounts
17 April 2015 View
Change Sail Address Company With Old Address New Address
Address
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Change Corporate Director Company With Change Date
Officers
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Dormant
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Termination Secretary Company With Name
Officers
17 January 2012 View
Appoint Person Secretary Company With Name
Officers
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Change Person Secretary Company With Change Date
Officers
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Change Sail Address Company With Old Address
Address
12 November 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 April 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Appoint Person Secretary Company With Name
Officers
1 December 2009 View
Termination Secretary Company With Name
Officers
1 December 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Sail Address Company
Address
6 October 2009 View
Accounts With Accounts Type Full
Accounts
10 September 2009 View
Legacy
Officers
19 January 2009 View
Accounts With Accounts Type Full
Accounts
9 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Address
2 January 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Address
1 October 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Address
3 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Annual Return
12 December 2007 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Full
Accounts
13 October 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Full
Accounts
27 April 2004 View
Legacy
Annual Return
10 December 2003 View
Legacy
Officers
9 December 2003 View
Accounts With Accounts Type Full
Accounts
28 April 2003 View
Resolution
Resolution
16 April 2003 View
Resolution
Resolution
16 April 2003 View
Resolution
Resolution
16 April 2003 View
Legacy
Annual Return
29 January 2003 View
Legacy
Address
12 December 2002 View
Accounts With Accounts Type Full
Accounts
12 July 2002 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Legacy
Annual Return
13 December 2001 View
Legacy
Accounts
30 October 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Reregistration
30 May 2001 View
Resolution
Resolution
30 May 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 May 2001 View
Legacy
Officers
12 March 2001 View
Accounts With Accounts Type Full
Accounts
27 December 2000 View
Legacy
Annual Return
13 December 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
19 December 1999 View
Accounts With Accounts Type Full
Accounts
9 December 1999 View
Legacy
Annual Return
9 December 1999 View
Legacy
Annual Return
9 December 1999 View
Legacy
Annual Return
4 December 1998 View
Accounts With Accounts Type Full
Accounts
4 December 1998 View
Legacy
Annual Return
18 December 1997 View
Accounts With Accounts Type Full
Accounts
18 December 1997 View
Legacy
Annual Return
12 December 1996 View
Legacy
Annual Return
12 December 1996 View
Accounts With Accounts Type Full
Accounts
12 December 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Annual Return
13 December 1995 View
Accounts With Accounts Type Full
Accounts
13 December 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 December 1994 View
Accounts With Accounts Type Full
Accounts
16 December 1994 View
Legacy
Annual Return
21 December 1993 View
Accounts With Accounts Type Full
Accounts
20 December 1993 View
Legacy
Mortgage
28 August 1993 View
Legacy
Mortgage
28 August 1993 View
Legacy
Mortgage
28 August 1993 View
Legacy
Annual Return
19 November 1992 View
Accounts With Accounts Type Full
Accounts
19 November 1992 View
Legacy
Annual Return
13 January 1992 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Legacy
Annual Return
9 January 1991 View
Accounts With Accounts Type Full
Accounts
9 January 1991 View
Legacy
Officers
30 November 1990 View
Legacy
Annual Return
15 February 1990 View
Accounts With Accounts Type Full
Accounts
15 February 1990 View
Legacy
Officers
14 June 1989 View
Accounts With Accounts Type Full
Accounts
10 February 1989 View
Legacy
Annual Return
10 February 1989 View
Legacy
Officers
19 January 1989 View
Legacy
Officers
26 September 1988 View
Legacy
Officers
26 September 1988 View
Legacy
Annual Return
20 May 1988 View
Accounts With Accounts Type Full
Accounts
3 March 1988 View
Legacy
Officers
3 March 1988 View
Legacy
Officers
3 March 1988 View
Legacy
Officers
19 August 1987 View
Legacy
Annual Return
8 July 1987 View
Legacy
Annual Return
17 February 1987 View
Accounts With Accounts Type Full
Accounts
17 February 1987 View
Legacy
Officers
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
21 February 1986 View
Accounts With Made Up Date
Accounts
21 May 1985 View
Accounts With Made Up Date
Accounts
21 June 1984 View
Miscellaneous
Miscellaneous
23 July 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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