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BRYANT PEERS (INVESTMENTS) LIMITED

Learn more about BRYANT PEERS (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELANDALE HOUSE, 37 OLD DOVER ROAD, CANTERBURY, KENT, CT1 3JF

BRYANT PEERS (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00815938
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.17
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.06
£2.95
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 757
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOBEL POTTER PEERS / 28/07/2010
Form type: CH01
Date: 2010.07.29
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTINE MOODY
Form type: 288b
Date: 2009.06.22
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.09.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.14
£2.95
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£ IC 1000/757, 19/08/07, £ SR [email protected]=243
Form type: 169
Date: 2007.09.14
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.21
£2.95
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S366A DISP HOLDING AGM 19/09/06
Form type: ELRES
Date: 2007.03.14
Child documents:
Document type: ANNOTATION
Date: 2007.03.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/09/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/94 FROM:, 32/33 WATLING STREET, CANTERBURY, KENT CT1 2XA
Form type: 287
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.14

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Company directors and board members:

CHRISTOBEL POTTER PEERS (current)
Director, HOUSEWIFE, 1991.07.28
17 MANSON MEWS SOUTH KENSINGTON , LONDON
SW7 5AF
CHRISTINE JANE BRYANT MOODY (resigned)
Secretary, 1991.07.28 - 2009.06.10
47 CUMBERLAND ROAD NORTH HARROW , HARROW
HA1 4PJ, MIDDLESEX
LESLIE JOHN JARRETT (resigned)
Director, CHARTERED ACCOUNTANT (RETIRED), 1991.07.28 - 1999.09.24
9 COVENTRY GARDENS , HERNE BAY
CT6 6SD, KENT
CHRISTINE JANE BRYANT MOODY (resigned)
Director, SECRETARY, 1991.07.28 - 2007.08.31
47 CUMBERLAND ROAD NORTH HARROW , HARROW
HA1 4PJ, MIDDLESEX
DAVID NICHOLAS MOODY (resigned)
Director, BBC ENGINEER, 1991.07.28 - 2007.08.31
47 CUMBERLAND ROAD NORTH HARROW , HARROW
HA1 4PJ, MIDDLESEX
HERBERT LEONARD BRYANT PEERS (resigned)
Director, RESEARCH HISTORIAN & GUIDE, 1991.07.28 - 2006.03.19
17 MANSON MEWS SOUTH KENSINGTON , LONDON
SW7 5AF
Date 2014.04.05
Current Assets £ 29,220
Debtors £ 958
Shareholder Funds £ 169,595
Profit Loss Account Reserve £ 162,266
Called Up Share Capital £ 757
Total Assets Less Current Liabilities £ 169,595
Net Current Assets Liabilities £ 15,469
Creditors Due Within One Year £ 13,751
Cash Bank In Hand £ 7,879
Share Capital Allotted Called Up Paid £ 757
Number Shares Allotted £ 757
Capital Redemption Reserve £ 6,572
Investments Fixed Assets £ 154,126

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Information about the Private Limited Company BRYANT PEERS (INVESTMENTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data