BG

BRYSON GROUP LIMITED

Dissolved

Company number 02622182

Newcastle Upon Tyne · Incorporated 19 June 1991

2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Last updated on 7 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPERANZA LIMITED · 19 June 1991 – 18 October 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

No officers on record.

Persons with significant control

PS
Pd Parks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 August 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Resolution
Resolution
19 July 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 July 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2018 View
Resolution
Resolution
21 December 2017 View
Legacy
Insolvency
21 December 2017 View
Legacy
Capital
21 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2017 View
Change Sail Address Company With Old Address New Address
Address
21 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Move Registers To Sail Company With New Address
Address
20 November 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Change Sail Address Company With New Address
Address
24 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2015 View
Resolution
Resolution
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Accounts With Accounts Type Dormant
Accounts
30 April 2015 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Change Person Secretary Company With Change Date
Officers
20 November 2014 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Dormant
Accounts
22 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Dormant
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Dormant
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Legacy
Officers
5 September 2009 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Annual Return
29 November 2007 View
Legacy
Mortgage
14 September 2007 View
Resolution
Resolution
31 August 2007 View
Legacy
Officers
30 August 2007 View
Resolution
Resolution
28 August 2007 View
Resolution
Resolution
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Mortgage
22 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Address
30 July 2007 View
Legacy
Accounts
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Full
Accounts
23 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Auditors Resignation Company
Auditors
4 March 2005 View
Auditors Resignation Company
Auditors
4 March 2005 View
Legacy
Mortgage
1 March 2005 View
Resolution
Resolution
25 February 2005 View
Resolution
Resolution
25 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Full
Accounts
12 August 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Full
Accounts
14 August 2003 View
Resolution
Resolution
27 January 2003 View
Resolution
Resolution
27 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Legacy
Annual Return
6 December 2002 View
Accounts With Accounts Type Full
Accounts
17 June 2002 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Full
Accounts
7 August 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Annual Return
29 December 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
21 April 1999 View
Resolution
Resolution
23 March 1999 View
Legacy
Capital
12 March 1999 View
Legacy
Annual Return
9 December 1998 View
Accounts With Accounts Type Full
Accounts
6 August 1998 View
Legacy
Annual Return
16 December 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Resolution
Resolution
6 July 1997 View
Resolution
Resolution
6 July 1997 View
Legacy
Capital
6 July 1997 View
Legacy
Capital
6 July 1997 View
Legacy
Capital
6 July 1997 View
Legacy
Annual Return
5 December 1996 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Auditors Resignation Company
Auditors
24 September 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Annual Return
7 February 1996 View
Accounts With Accounts Type Full
Accounts
18 October 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Annual Return
7 February 1995 View
Accounts With Accounts Type Full
Accounts
20 October 1994 View
Resolution
Resolution
19 October 1994 View
Resolution
Resolution
19 October 1994 View
Legacy
Capital
19 October 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Annual Return
6 February 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Address
6 October 1993 View
Accounts With Accounts Type Full
Accounts
16 August 1993 View
Legacy
Annual Return
31 January 1993 View
Legacy
Officers
17 November 1992 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
8 October 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Capital
24 March 1992 View
Statement Of Affairs
Miscellaneous
24 March 1992 View
Legacy
Capital
19 March 1992 View
Legacy
Capital
18 March 1992 View
Legacy
Address
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Accounts
8 January 1992 View
Legacy
Capital
8 January 1992 View
Certificate Change Of Name Company
Change Of Name
17 October 1991 View
Certificate Change Of Name Company
Change Of Name
17 October 1991 View
Incorporation Company
Incorporation
19 June 1991 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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