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BRYNRISE LIMITED

Learn more about BRYNRISE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 HOWBERRY ROAD, EDGWARE, MIDDLESEX, HA8 6ST

BRYNRISE LIMITED on the map

Company type: Private Limited Company
Company number: 00843291
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.29
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BRYNRISE LIMITED is a Private Limited Company, registration number 00843291, established in United Kingdom on the 29. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on 38 HOWBERRY ROAD, EDGWARE, MIDDLESEX, HA8 6ST. Business of the company BRYNRISE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "15/12/15 FULL LIST" from the 2015.12.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company BRYNRISE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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DIRECTOR APPOINTED MRS GEMMA LOUISE BLOOM
Form type: AP01
Date: 2015.05.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.21
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.22
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.15
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHLOMO GOLAN / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ANNE GOLAN / 04/01/2010
Form type: CH01
Date: 2010.01.04
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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REGISTERED OFFICE CHANGED ON 16/01/08 FROM:, GRESHAM HOUSE,, 144, HIGH STREET,, EDGWARE,, MIDDLESEX, HA8 7EZ.
Form type: 287
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
Child documents:
Document type: ANNOTATION
Date: 2004.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.07

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Company directors and board members:

ALEXANDRA ANNE GOLAN (current)
Secretary, 1997.04.21
38 HOWBERRY ROAD , EDGWARE
HA8 6ST, MIDDLESEX
GEMMA LOUISE BLOOM (current)
Director, COMPANY DIRECTOR, 2015.04.01
38 HOWBERRY ROAD EDGWARE , MIDDLESEX
HA8 6ST
ALEXANDRA ANNE GOLAN (current)
Director, PROPERTY CONSULTANT, 1991.12.20
38 HOWBERRY ROAD , EDGWARE
HA8 6ST, MIDDLESEX
SHLOMO GOLAN (current)
Director, PROPERTY CONSULTANT, 1991.12.20
38 HOWBERRY ROAD CANONS PARK , STANMORE
HA7, MIDDX
VIVIENNE BALFOUR (resigned)
Secretary, 1991.12.20 - 1997.04.21
3 HOLLAND CLOSE , STANMORE
HA7 3AN, MIDDLESEX
ALAN STANLEY BALFOUR (resigned)
Director, DRY CLEANER, 1991.12.20 - 1997.04.21
3 HOLLAND CLOSE , STANMORE
HA7 3AN, MIDDLESEX
VIVIENNE BALFOUR (resigned)
Director, DRY CLEANER, 1991.12.20 - 1997.04.21
3 HOLLAND CLOSE , STANMORE
HA7 3AN, MIDDLESEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 16,322 £ 16,322
Tangible Fixed Assets £ 16,322 £ 16,322
Current Assets £ 54,154 + 2.38 % £ 52,895
Debtors £ 1,280 - 30.81 % £ 1,850
Shareholder Funds £ 60,734 - 3.14 % £ 62,700
Profit Loss Account Reserve £ 36,679 - 5.09 % £ 38,645
Revaluation Reserve £ 24,053 £ 24,053
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 60,734 - 3.14 % £ 62,700
Total Assets Less Current Liabilities £ 70,476 + 1.82 % £ 69,217
Net Current Assets Liabilities £ 54,154 + 2.38 % £ 52,895
Cash Bank In Hand £ 52,874 + 3.58 % £ 51,045
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 200 Ordinary shares of £0.01 each
Tangible Fixed Assets Cost Or Valuation £ 16,322 £ 16,322
Other Debtors Due After One Year £ 1,280 - 30.81 % £ 1,850
Accruals Deferred Income £ 9,742 + 49.49 % £ 6,517

Companies near to BRYNRISE ltd.

Information about the Private Limited Company BRYNRISE 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: 2016.06.08. Reload the data