Company information:
Bryan Builders Limited (No: 04455734)
Address: 19 HAVEN ROAD, C/O KEY DRUMMOND, POOLE, BH13 7LE, ENGLAND
Status: Active
Incorporated: 06-Jun-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GEOFFREY JOHN SIDEN ( DOB: Sep-1943 From: Oct-2012 )
Current Secretary: GUSSAGE ACCOUNTING SERVICES LTD ( From: Apr-2014 )
Resigned Director: JAMIE ANDREW IAIN DRUMMOND ( DOB: Oct-1974 From: Jul-2002 To: Nov-2008 )
Resigned Director: FORMATION NOMINEES LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Director: BRYAN GEORGE ROBERTS ( DOB: Aug-1942 From: Jun-2002 To: Oct-2012 )
Resigned Director: JOHN MICHAEL SIDEN ( From: Jun-2002 To: Aug-2004 )
Resigned Secretary: FORMATION SECRETARIES LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Secretary: GEOFFREY JOHN SIDEN ( DOB: Sep-1943 From: Jul-2002 To: Apr-2014 )
Persons of Significant Control:
Legis Trust Limited As Trustee Of The Jonicaho Guernsey Trust, 25, Regency Court PO BOX 25, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3AP, Channel Islands: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-04-05)
Mr Geoffrey John Siden, 19 Haven Road, C/O Key Drummond, Poole, BH13 7LE, England: Ownership of shares – 75% or more (Notified: 2017-04-05)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 1,120,000 | 1120000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 26,299 | 27,927 | 35,492 | 22,066 | 0.0,26299.0,27927.0,35492.0,22066.0 | |
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 54,050 | 54050.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -502,807 | -241,016 | -130,908 | -121,356 | -119,266 | -502807.0,-241016.0,-130908.0,-121356.0,-119266.0 |
| Total assets less current liabilities | 617,193 | 1,058,984 | 1,169,092 | 1,178,644 | 1,180,734 | 617193.0,1058984.0,1169092.0,1178644.0,1180734.0 |
| Provisions for liabilities, balance sheet subtotal | 41,331 | 102,125 | 102,125 | 102,125 | 102,125 | 41331.0,102125.0,102125.0,102125.0,102125.0 |
| Net assets (liabilities) | 575,862 | 713,521 | 726,977 | 742,896 | 752,878 | 575862.0,713521.0,726977.0,742896.0,752878.0 |
| Equity / share capital and reserves | 575,862 | 713,521 | 726,977 | 742,896 | 752,878 | 575862.0,713521.0,726977.0,742896.0,752878.0 |