BH

BRYANT HOMES NORTHERN LIMITED

Active

Company number 02500792

High Wycombe · Incorporated 10 May 1990

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

Last updated on 28 August 2026

Dormant Company · SIC 99999


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

Company history

Previous company names

SEMITONE LIMITED · 10 May 1990 – 1 June 1990

BRYANT HOMES (NORTHERN) LIMITED · 1 June 1990 – 2 July 1990

Company overview

**BRYANT HOMES NORTHERN LIMITED** is an active private limited company incorporated on 10 May 1990 and registered in England and Wales. Its registered office is at Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 11 November 2025, confirming the position as at 8 November 2025.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Bryant Homes Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise two directors: Katherine Elizabeth Hindmarsh (appointed 9 December 2024) and Sara Hollowell (appointed 1 October 2025), who also acts as company secretary.

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
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bryant Homes 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
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Dormant
Accounts
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Dormant
Accounts
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
19 September 2023 View
Accounts With Accounts Type Dormant
Accounts
8 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 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
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Dormant
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 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
Accounts With Accounts Type Dormant
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Dormant
Accounts
21 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2016 View
Accounts With Accounts Type Dormant
Accounts
1 March 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
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Accounts With Accounts Type Dormant
Accounts
17 June 2015 View
Change Sail Address Company With Old Address New Address
Address
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Dormant
Accounts
22 March 2012 View
Termination Secretary Company With Name
Officers
19 January 2012 View
Appoint Person Secretary Company With Name
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Dormant
Accounts
31 May 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
Change Person Director Company With Change Date
Officers
30 March 2011 View
Legacy
Mortgage
8 February 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
19 November 2010 View
Change Sail Address Company With Old Address
Address
12 November 2010 View
Legacy
Mortgage
29 September 2010 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Change Person Director Company With Change Date
Officers
11 April 2010 View
Change Person Director Company With Change Date
Officers
18 March 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
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 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 Dormant
Accounts
20 August 2009 View
Legacy
Mortgage
16 July 2009 View
Legacy
Mortgage
7 February 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Address
2 January 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Address
1 October 2008 View
Legacy
Officers
29 September 2008 View
Accounts With Accounts Type Dormant
Accounts
11 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Address
3 January 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Annual Return
11 December 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Accounts With Accounts Type Dormant
Accounts
15 May 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Dormant
Accounts
13 April 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Mortgage
3 November 2005 View
Legacy
Mortgage
16 September 2005 View
Legacy
Mortgage
16 September 2005 View
Legacy
Mortgage
28 July 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
27 May 2005 View
Accounts With Accounts Type Dormant
Accounts
23 May 2005 View
Legacy
Annual Return
2 December 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
24 May 2004 View
Accounts With Accounts Type Dormant
Accounts
6 April 2004 View
Legacy
Annual Return
10 December 2003 View
Accounts With Accounts Type Dormant
Accounts
15 April 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
22 December 2002 View
Legacy
Address
12 December 2002 View
Legacy
Annual Return
5 December 2002 View
Memorandum Articles
Incorporation
3 September 2002 View
Memorandum Articles
Incorporation
3 September 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
19 July 2002 View
Accounts With Accounts Type Full
Accounts
12 July 2002 View
Resolution
Resolution
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Legacy
Mortgage
29 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Annual Return
13 December 2001 View
Legacy
Mortgage
16 November 2001 View
Legacy
Accounts
30 October 2001 View
Legacy
Mortgage
22 September 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Mortgage
10 February 2001 View
Legacy
Mortgage
1 February 2001 View
Legacy
Annual Return
14 December 2000 View
Accounts With Accounts Type Full
Accounts
13 December 2000 View
Legacy
Mortgage
21 November 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Annual Return
14 December 1999 View
Accounts With Accounts Type Full
Accounts
14 December 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Mortgage
26 October 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Annual Return
27 January 1999 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Mortgage
10 June 1998 View
Legacy
Mortgage
10 June 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Annual Return
19 December 1997 View
Accounts With Accounts Type Full
Accounts
19 December 1997 View
Legacy
Address
26 November 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Mortgage
28 April 1997 View
Legacy
Mortgage
4 March 1997 View
Legacy
Officers
23 December 1996 View
Legacy
Annual Return
23 December 1996 View
Accounts With Accounts Type Full
Accounts
13 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Mortgage
22 May 1996 View
Legacy
Mortgage
22 May 1996 View
Legacy
Mortgage
22 May 1996 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
21 December 1995 View
Legacy
Annual Return
13 December 1995 View
Accounts With Accounts Type Full
Accounts
13 December 1995 View
Legacy
Mortgage
15 July 1995 View
Legacy
Mortgage
4 May 1995 View
Legacy
Mortgage
4 May 1995 View
Legacy
Mortgage
4 May 1995 View
Legacy
Mortgage
4 May 1995 View
Legacy
Mortgage
4 May 1995 View
Legacy
Mortgage
14 February 1995 View
Legacy
Officers
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 December 1994 View
Legacy
Annual Return
19 December 1994 View
Legacy
Annual Return
19 December 1994 View
Legacy
Annual Return
19 December 1994 View
Accounts With Accounts Type Full
Accounts
19 December 1994 View
Legacy
Mortgage
13 October 1994 View
Legacy
Address
30 June 1994 View
Legacy
Mortgage
31 March 1994 View
Legacy
Mortgage
3 March 1994 View
Legacy
Mortgage
3 March 1994 View
Legacy
Mortgage
25 February 1994 View
Legacy
Mortgage
25 February 1994 View
Legacy
Mortgage
17 February 1994 View
Legacy
Mortgage
17 February 1994 View
Accounts With Accounts Type Full
Accounts
17 December 1993 View
Legacy
Annual Return
17 December 1993 View
Legacy
Mortgage
11 March 1993 View
Accounts With Accounts Type Full
Accounts
26 November 1992 View
Legacy
Annual Return
26 November 1992 View
Legacy
Officers
20 November 1992 View
Legacy
Mortgage
15 September 1992 View
Legacy
Mortgage
3 June 1992 View
Legacy
Annual Return
2 June 1992 View
Legacy
Mortgage
15 April 1992 View
Legacy
Mortgage
1 April 1992 View
Accounts With Accounts Type Full
Accounts
15 January 1992 View
Legacy
Annual Return
15 January 1992 View
Legacy
Officers
27 November 1991 View
Legacy
Mortgage
20 February 1991 View
Legacy
Mortgage
8 February 1991 View
Legacy
Officers
25 September 1990 View
Certificate Change Of Name Company
Change Of Name
29 June 1990 View
Certificate Change Of Name Company
Change Of Name
29 June 1990 View
Legacy
Capital
19 June 1990 View
Legacy
Officers
14 June 1990 View
Resolution
Resolution
6 June 1990 View
Legacy
Capital
6 June 1990 View
Resolution
Resolution
6 June 1990 View
Legacy
Accounts
6 June 1990 View
Certificate Change Of Name Company
Change Of Name
31 May 1990 View
Legacy
Address
24 May 1990 View
Legacy
Officers
24 May 1990 View
Miscellaneous
Miscellaneous
10 May 1990 View
Incorporation Company
Incorporation
10 May 1990 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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