• UK
  • BRYEN & LANGLEY LIMITED - 6 Lagoon Road, Orpington, BR5 3QX, England, United Kingdom

Company Information

Company registration number
03527466
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Lagoon Road
Orpington
BR5 3QX
England
6 Lagoon Road, Orpington, BR5 3QX, England UK

Management

Managing Directors
ESCUDIER, Alan
MACPHERSON, Andrew
MCMAHON, Paul
MEERE, Michael Anthony
WRIGHTON, David George
Company secretaries
ROUTH, Simon

Company Details

Type of Business
ltd
Incorporated
1998-03-13
Age Of Company
1998-03-13 26 years
SIC/NACE
43390

Ownership

Beneficial Owners
Mr Alan Escudier
Mr Paul Mcmahon
Mr David George Wrighton
Mr Alan Escudier
Mr Paul Mcmahon

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BRYEN LANGLEY HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-03-13
Annual Return
Due Date: 2022-03-27
Last Date: 2021-03-13

BRYEN & LANGLEY LIMITED Company Description

BRYEN & LANGLEY LIMITED is a ltd registered in United Kingdom with the Company reg no 03527466. Its current trading status is "live". It was registered 1998-03-13. It was previously called BRYEN LANGLEY HOLDINGS LIMITED. It has declared SIC or NACE codes as "43390". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-13.It can be contacted at 6 Lagoon Road .
More information

Get BRYEN & LANGLEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bryen & Langley Limited - 6 Lagoon Road, Orpington, BR5 3QX, England, United Kingdom

1998-03-13 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-confirmation-statement-with-made-up-date (2021-12-02) - RP04CS01

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-20) - AP01

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  • accounts-with-accounts-type-full (2020-11-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01

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  • confirmation-statement-with-no-updates (2020-03-16) - CS01

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  • accounts-with-accounts-type-full (2019-11-13) - AA

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  • termination-secretary-company-with-name-termination-date (2019-12-13) - TM02

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  • confirmation-statement-with-no-updates (2019-03-14) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-12-13) - AP03

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  • confirmation-statement-with-no-updates (2018-03-13) - CS01

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  • accounts-with-accounts-type-full (2018-10-23) - AA

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  • accounts-with-accounts-type-full (2017-07-19) - AA

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  • confirmation-statement-with-updates (2017-03-28) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-07) - AD01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • change-person-director-company-with-change-date (2015-04-01) - CH01

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  • change-person-secretary-company-with-change-date (2015-04-02) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01

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  • change-person-director-company-with-change-date (2015-05-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01

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  • accounts-with-accounts-type-full (2015-10-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01

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  • capital-cancellation-shares (2014-10-22) - SH06

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  • capital-return-purchase-own-shares (2014-09-26) - SH03

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  • mortgage-satisfy-charge-full (2014-09-11) - MR04

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  • accounts-with-accounts-type-full (2014-07-29) - AA

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  • mortgage-satisfy-charge-full (2014-06-20) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01

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  • change-person-secretary-company-with-change-date (2013-04-09) - CH03

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  • change-person-director-company-with-change-date (2013-04-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01

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  • termination-secretary-company-with-name (2013-09-27) - TM02

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  • appoint-person-secretary-company-with-name (2013-09-30) - AP03

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  • accounts-with-accounts-type-full (2013-12-31) - AA

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  • termination-director-company-with-name (2013-09-27) - TM01

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  • accounts-with-accounts-type-full (2012-08-29) - AA

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  • legacy (2012-07-05) - MG01

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  • legacy (2012-04-20) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • legacy (2012-03-22) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01

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  • accounts-with-accounts-type-full (2011-06-24) - AA

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  • change-person-director-company-with-change-date (2011-04-04) - CH01

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  • termination-director-company-with-name (2010-05-20) - TM01

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  • accounts-with-accounts-type-group (2010-06-18) - AA

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  • appoint-person-director-company-with-name (2010-05-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • legacy (2009-10-14) - MG01

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  • accounts-with-accounts-type-group (2009-06-18) - AA

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  • auditors-resignation-company (2009-06-03) - AUD

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  • legacy (2009-03-18) - 363a

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  • legacy (2008-07-28) - 403a

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  • accounts-with-accounts-type-full (2008-07-15) - AA

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  • legacy (2008-04-09) - 363a

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  • accounts-with-accounts-type-full (2007-06-18) - AA

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  • legacy (2007-04-16) - 363a

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  • accounts-with-accounts-type-full (2006-06-07) - AA

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  • legacy (2006-04-10) - 363a

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  • accounts-with-accounts-type-full (2005-06-09) - AA

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  • legacy (2005-04-06) - 363s

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  • accounts-with-accounts-type-full (2004-06-29) - AA

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  • legacy (2004-05-08) - 288b

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  • legacy (2004-03-22) - 363s

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  • accounts-with-accounts-type-full (2003-06-10) - AA

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  • legacy (2003-03-19) - 363s

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  • accounts-with-accounts-type-full (2002-06-12) - AA

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  • legacy (2002-04-30) - 363s

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  • legacy (2001-03-20) - 363s

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  • accounts-with-accounts-type-full (2001-09-10) - AA

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  • accounts-with-accounts-type-dormant (2000-08-24) - AA

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  • legacy (2000-04-19) - 88(2)R

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  • legacy (2000-04-19) - 123

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  • resolution (2000-04-19) - RESOLUTIONS

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  • legacy (2000-04-06) - 395

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  • certificate-change-of-name-company (2000-04-05) - CERTNM

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  • legacy (2000-03-30) - 395

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  • legacy (2000-03-17) - 363s

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  • legacy (1999-03-16) - 363a

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  • legacy (1999-07-22) - 363a

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  • resolution (1999-07-22) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1999-07-22) - AA

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  • legacy (1999-07-26) - 288a

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  • legacy (1999-08-23) - 288a

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  • memorandum-articles (1998-05-26) - MEM/ARTS

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  • legacy (1998-05-22) - 288b

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  • legacy (1998-05-22) - 288a

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  • legacy (1998-05-21) - 287

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  • incorporation-company (1998-03-13) - NEWINC

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  • certificate-change-of-name-company (1998-05-05) - CERTNM

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