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BROYST GROUP LIMITED

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

Company details

1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ

BROYST GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00858578
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.09
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.12.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2004.12.21

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL MAXWELL SAMUEL CAMPS / 11/12/2014
Form type: CH01
Date: 2015.01.19
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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REGISTERED OFFICE CHANGED ON 04/08/2014 FROM, 10 ROMSEY ROAD, EASTLEIGH, HAMPSHIRE, SO50 9AL
Form type: AD01
Date: 2014.08.04
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL MAXWELL SAMUEL CAMPS / 17/10/2013
Form type: CH01
Date: 2013.10.31
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
£2.95
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CURREXT FROM 31/07/2012 TO 31/10/2012
Form type: AA01
Date: 2012.10.23
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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11/08/11 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2011.08.11
£2.95
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SOLVENCY STATEMENT DATED 01/08/11
Form type: CAP-SS
Date: 2011.08.11
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.08.11
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REDUCE ISSUED CAPITAL 08/08/2011
Form type: RES06
Date: 2011.08.11
Child documents:
Document type: ANNOTATION
Date: 2011.08.11
Form type: RES13
Document description: SHARE PREMIUM RESERVE REDUCED 08/08/2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.05
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.30
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.29
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 22
Form type: 403b
Date: 2008.10.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12
Form type: 403b
Date: 2008.10.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 24
Form type: 403b
Date: 2008.10.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11
Form type: 403b
Date: 2008.10.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 20
Form type: 403b
Date: 2008.10.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 21
Form type: 403b
Date: 2008.10.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 18
Form type: 403b
Date: 2008.10.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 16
Form type: 403b
Date: 2008.10.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 15
Form type: 403b
Date: 2008.10.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 23
Form type: 403b
Date: 2008.10.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17
Form type: 403b
Date: 2008.10.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10
Form type: 403b
Date: 2008.10.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14
Form type: 403b
Date: 2008.10.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
Form type: 403b
Date: 2008.10.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13
Form type: 403b
Date: 2008.10.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
Form type: 403b
Date: 2008.10.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
Form type: 403b
Date: 2008.10.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 19
Form type: 403b
Date: 2008.10.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: 403b
Date: 2008.10.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2008.10.20
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.03
£2.95
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SECRETARY APPOINTED FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2008.05.23
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APPOINTMENT TERMINATED SECRETARY RICHARD SHOWAN
Form type: 288b
Date: 2008.05.23
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AAMD
Date: 2006.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.12.05
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05
Form type: 225
Date: 2005.11.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.03
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21

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Company directors and board members:

FRYERN COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2007.10.01
FRYERN HOUSE 125 WINCHESTER ROAD CHANDLER'S FORD , EASTLEIGH
SO53 2DR, HAMPSHIRE
JEREMY ROBIN LEAR (current)
Director, 2004.12.10
BEACH COTTAGE HOSPITAL LANE , PORCHESTER
PO16 9QP, HAMPSHIRE
ERROL MAXWELL SAMUEL CAMPS (current)
Director, COMPANY DIRECTOR, 2004.12.09
GLAS HAUS 5 CROWSPORT HAMBLE , SOUTHAMPTON
SO31 4HG, HAMPSHIRE
ROBERT THOMAS SPERRING (current)
Director, COMPANY DIRECTOR, 2004.12.09
CASTLE ACRE COPSE LANE CHILWORTH , SOUTHAMPTON
SO16 7JY, HAMPSHIRE
VICTOR CRAWFORD LAIRD (resigned)
Secretary, 2004.07.27 - 2004.12.10
8 OAKFIELDS ALLBROOK , EASTLEIGH
SO50 4RP, HAMPSHIRE
ERROL MAXWELL SAMUEL CAMPS (resigned)
Secretary, COMPANY DIRECTOR, 2004.12.09 - 2005.01.26
NELSON HOUSE KEW LANE BURSLEDON , SOUTHAMPTON
SO31 8DG, HAMPSHIRE
RICHARD DAVID LEWIS SHOWAN (resigned)
Secretary, 2005.01.26 - 2007.10.01
22 THE TIMBERS , FAREHAM
PO15 5NB, HAMPSHIRE
VIRGIL FINANCIAL SERVICES LTD (resigned)
Secretary, 1992.09.30 - 2004.12.10
10 ROMSEY ROAD , EASTLEIGH
SO50 9AL, HAMPSHIRE
PATRICIA ANGELA LAIRD (resigned)
Director, SECRETARY/COMPANY DIRECTOR, 1992.09.30 - 2004.12.09
8 OAKFIELDS ALLBROOK , EASTLEIGH
SO50 4RP, HAMPSHIRE
ROBERT PAUL LONG (resigned)
Director, SOLICITOR, 1992.09.30 - 2004.12.09
14 OAKFIELDS ALLBROOK , EASTLEIGH
SO50 4RP, HAMPSHIRE
Date 2013.10.31
Fixed Assets £ 16,072
Tangible Fixed Assets £ 6,000
Current Assets £ 207,367
Shareholder Funds £ 213,461
Profit Loss Account Reserve £ 213,361
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 213,461
Net Current Assets Liabilities £ 197,389
Creditors Due Within One Year £ 9,978
Cash Bank In Hand £ 146
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 2,000
Investments Fixed Assets £ 10,072

Companies near to BROYST GROUP ltd.

Information about the Private Limited Company BROYST GROUP 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: 2016.06.09. Reload the data