BB

BRYAN BUILDERS LIMITED

Active

Company number 04455734

Poole, England · Incorporated 6 June 2002

19 Haven Road, C/O Key Drummond, Poole, BH13 7LE, England

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous registered addresses

First Floor Waverley House 115-119 Holdenhurst Road Bournemouth Dorset BH8 8DY · until 8 September 2017

1St Floor Woodland Point Wootton Mount Bournemouth Dorset BH1 1PJ · until 16 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2026
Next due
31 March 2028
19 months left
Confirmation statement Up to date
Last filed
31 August 2026
Next due
14 September 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2026

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

Officers

GA
GUSSAGE ACCOUNTING SERVICES LTD
Corporate Secretary
1 April 2014
SG
SIDEN, Geoffrey John
Director
27 October 2012
DJ
DRUMMOND, Jamie Andrew Iain
Director · Resigned
20 July 2002
SG
SIDEN, Geoffrey John
Secretary · Resigned
6 July 2002
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 June 2002
RB
ROBERTS, Bryan George
Director · Resigned
6 June 2002
SJ
SIDEN, John Michael
Director · Resigned
6 June 2002
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 June 2002

Persons with significant control

PS
Mr Geoffrey John Siden
Born September 1943
Ownership Of Shares 75 To 100 Percent
5 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 September 2026 View
Accounts With Accounts Type Micro Entity
Accounts
3 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Resolution
Resolution
5 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
21 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Person Secretary Company With Change Date
Officers
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2010 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2009 View
Legacy
Officers
5 December 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2007 View
Legacy
Annual Return
5 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2006 View
Legacy
Address
3 March 2006 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2005 View
Legacy
Annual Return
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Mortgage
26 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2004 View
Legacy
Mortgage
28 February 2004 View
Legacy
Annual Return
2 October 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Address
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
8 December 2002 View
Legacy
Officers
8 December 2002 View
Legacy
Officers
29 August 2002 View
Incorporation Company
Incorporation
6 June 2002 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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