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BRYAN LLOYD LIMITED

Company number 08422355

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	CH01	Director's details changed for Mr Stephen Bryan Wasserman on 10 November 2024	View PDF Director's details changed for Mr Stephen Bryan Wasserman on 10 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH01	Director's details changed for Mr Duncan Lloyd Kreeger on 10 November 2024	View PDF Director's details changed for Mr Duncan Lloyd Kreeger on 10 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Thomas Edward Athersych as a director on 4 September 2024	View PDF Termination of appointment of Thomas Edward Athersych as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM01	Termination of appointment of Kobi Simon Lehrer as a director on 4 September 2024	View PDF Termination of appointment of Kobi Simon Lehrer as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	CH01	Director's details changed for Mr Stephen Bryan Wasserman on 3 April 2023	View PDF Director's details changed for Mr Stephen Bryan Wasserman on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CH01	Director's details changed for Mr Duncan Lloyd Kreeger on 3 April 2023	View PDF Director's details changed for Mr Duncan Lloyd Kreeger on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Jan 2022	AP01	Appointment of Mr Thomas Edward Athersych as a director on 11 January 2022	View PDF Appointment of Mr Thomas Edward Athersych as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Kobi Simon Lehrer as a director on 8 October 2021	View PDF Appointment of Mr Kobi Simon Lehrer as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA01	Previous accounting period shortened from 27 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 27 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Nov 2019	AA01	Previous accounting period shortened from 28 February 2019 to 27 February 2019	View PDF Previous accounting period shortened from 28 February 2019 to 27 February 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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BRYAN LLOYD LIMITED

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