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JAMES BRYANT LIMITED - Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 00246010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Perpetual Park
- Perpetual Park Drive
- Henley-On-Thames
- Oxfordshire
- RG9 1HH Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH UK
Management
- Managing Directors
- DAVIDSON-NDUKWE, Andrea Natalie
- TROTTER, Alan John
- Company secretaries
- INVESCO UK HOLDINGS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-02-24
- Age Of Company 1930-02-24 94 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Invesco Holding Company Limited
- Invesco Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-30
- Annual Return
- Due Date: 2022-05-24
- Last Date: 2021-05-10
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JAMES BRYANT LIMITED Company Description
- JAMES BRYANT LIMITED is a ltd registered in United Kingdom with the Company reg no 00246010. Its current trading status is "live". It was registered 1930-02-24. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-30.It can be contacted at Perpetual Park .
Get JAMES BRYANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Bryant Limited - Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom
- 1930-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-dormant (2021-10-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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resolution (2020-10-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-10-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-03-06) - AP04
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termination-secretary-company-with-name-termination-date (2019-03-06) - TM02
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-02) - CH01
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accounts-with-accounts-type-dormant (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-dormant (2017-07-25) - AA
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appoint-person-secretary-company-with-name-date (2017-09-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-12) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-01) - AP03
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accounts-with-accounts-type-dormant (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-dormant (2015-07-14) - AA
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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change-person-secretary-company-with-change-date (2014-05-28) - CH03
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change-person-director-company-with-change-date (2014-02-10) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-31) - AD01
keyboard_arrow_right 2013
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resolution (2013-02-01) - RESOLUTIONS
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statement-of-companys-objects (2013-02-01) - CC04
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accounts-with-accounts-type-dormant (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-07) - CH01
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accounts-with-accounts-type-dormant (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-16) - CH01
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accounts-with-accounts-type-dormant (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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change-person-director-company-with-change-date (2011-01-04) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-dormant (2010-08-03) - AA
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termination-director-company-with-name (2010-09-06) - TM01
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appoint-person-director-company-with-name (2010-09-06) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-06) - 363a
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accounts-with-accounts-type-dormant (2009-05-28) - AA
keyboard_arrow_right 2008
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legacy (2008-02-12) - 288b
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legacy (2008-02-13) - 288b
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legacy (2008-03-12) - 288a
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legacy (2008-04-08) - 288a
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legacy (2008-04-14) - 288b
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legacy (2008-04-15) - 288a
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legacy (2008-04-15) - 288b
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-dormant (2008-07-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-16) - AA
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-13) - 363a
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accounts-with-accounts-type-dormant (2006-07-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-09) - AA
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legacy (2005-08-04) - 288c
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legacy (2005-08-04) - 363a
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legacy (2005-08-03) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-16) - AA
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legacy (2004-06-23) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-02) - 363a
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accounts-with-accounts-type-full (2003-10-27) - AA
keyboard_arrow_right 2002
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legacy (2002-11-28) - 287
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legacy (2002-07-29) - 363a
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accounts-with-accounts-type-full (2002-07-29) - AA
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auditors-resignation-company (2002-07-29) - AUD
keyboard_arrow_right 2001
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legacy (2001-07-17) - 363s
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accounts-with-accounts-type-full (2001-05-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-18) - AA
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legacy (2000-07-10) - 363a
keyboard_arrow_right 1999
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legacy (1999-11-30) - 288b
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accounts-with-accounts-type-full (1999-08-26) - AA
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legacy (1999-08-09) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-03) - AA
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legacy (1998-07-01) - 363a
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legacy (1998-10-20) - 288b
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legacy (1998-10-20) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-21) - 363a
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accounts-with-accounts-type-full (1997-03-21) - AA
keyboard_arrow_right 1996
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legacy (1996-07-01) - 363a
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accounts-with-accounts-type-full (1996-02-07) - AA
keyboard_arrow_right 1995
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legacy (1995-01-08) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-04) - 363x
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accounts-with-accounts-type-full (1995-09-07) - AA
keyboard_arrow_right 1994
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resolution (1994-08-31) - RESOLUTIONS
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legacy (1994-06-27) - 363x
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accounts-with-accounts-type-full (1994-06-22) - AA
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auditors-resignation-company (1994-06-10) - AUD
keyboard_arrow_right 1993
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legacy (1993-10-21) - 288
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legacy (1993-06-23) - 363x
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accounts-with-accounts-type-full (1993-06-16) - AA
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legacy (1993-05-07) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-10) - AA
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legacy (1992-06-26) - 363x
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resolution (1992-09-22) - RESOLUTIONS
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memorandum-articles (1992-09-22) - MEM/ARTS
keyboard_arrow_right 1991
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legacy (1991-07-01) - 363x
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accounts-with-accounts-type-full (1991-03-14) - AA
keyboard_arrow_right 1990
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legacy (1990-04-06) - 288
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legacy (1990-06-18) - 363
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legacy (1990-09-11) - 288
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accounts-with-accounts-type-full (1990-06-18) - AA
keyboard_arrow_right 1989
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legacy (1989-01-20) - 288
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legacy (1989-02-03) - 288
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legacy (1989-07-25) - 363
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accounts-with-accounts-type-full (1989-07-25) - AA
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legacy (1989-09-18) - 288
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legacy (1989-03-14) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-12) - AA
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legacy (1988-07-12) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-06) - AA
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legacy (1987-08-06) - 363
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auditors-resignation-company (1987-07-21) - AUD
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legacy (1987-11-11) - 287
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-04) - AA
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legacy (1986-08-04) - 363
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legacy (1986-08-02) - 288
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legacy (1986-07-11) - 288
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legacy (1986-07-02) - 288
keyboard_arrow_right 1930
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incorporation-company (1930-02-24) - NEWINC