Company information:
Bryant O'Neill Wealth Management Limited (No: 09238013)
Address: WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX, UNITED KINGDOM
Status: Active
Incorporated: 29-Sep-2014
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: PAUL ROGER BRYANTON ( DOB: Aug-1969 From: Sep-2014 )
Current Director: BRIAN THOMAS O'NEILL ( DOB: Jun-1951 From: Sep-2014 )
Current Director: CONSORCIA LOUISE O'NEILL ( DOB: May-1975 From: Sep-2018 )
Current Director: STUART MARK WHITE ( DOB: Jul-1972 From: Jul-2018 )
Current Secretary: CONSORCIA LOUISE O'NEILL ( From: Sep-2018 )
Resigned Director: BRIAN THOMAS O'NEILL ( DOB: Jun-1951 From: Sep-2014 To: Apr-2019 )
Resigned Secretary: MICHAEL BUTCHER ( From: Sep-2014 To: Nov-2015 )
Resigned Secretary: WARDEN SECRETARIAL LTD ( From: Dec-2015 To: Sep-2018 )
Persons of Significant Control:
Warden Secretarial Ltd, Warden House Manor Road, Colchester, Essex, CO3 3LX, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-09-01)
Mr Brian O'Neill, Warden House Manor Road, Colchester, Essex, CO3 3LX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-26)
Miss Consorcia Louise O'Neill, 5 Blue Barns Business Park Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7FX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-09-01)
Mr Stuart Mark White, 5 Blue Barns Business Park Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7FX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-09-01)
Mr Paul Roger Bryanton, Warden House Manor Road, Colchester, Essex, CO3 3LX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-01)
Miss Tina Maria O'Neill, Warden House 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,319 | 2,358 | 2,602 | 1,787 | 1,530 | 916 | 643 | 335 | 1319,2358,2602,1787,1530,916,643,335 |
| Current assets | 29,105 | 33,122 | 36,761 | 35,681 | 36,548 | 38,441 | 36,362 | 34,943 | 29105,33122,36761,35681,36548,38441,36362,34943 |
| Net current assets (liabilities) | 19,073 | 25,280 | 27,465 | 28,219 | 28,217 | 28,217 | 28,295 | 28,295 | 19073,25280,27465,28219,28217,28217,28295,28295 |
| Total assets less current liabilities | 20,392 | 27,638 | 30,067 | 30,006 | 29,747 | 29,133 | 28,938 | 28,630 | 20392,27638,30067,30006,29747,29133,28938,28630 |
| Net assets (liabilities) | 5,392 | 11,990 | 13,891 | 13,830 | 13,571 | 12,957 | 12,762 | 12,454 | 5392,11990,13891,13830,13571,12957,12762,12454 |
| Equity / share capital and reserves | 5,392 | 11,990 | 13,891 | 13,830 | 13,571 | 12,957 | 12,762 | 12,454 | 5392,11990,13891,13830,13571,12957,12762,12454 |