Bryan Lloyd Limited
Company Profile
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MicroBryan Lloyd Limited
08422355•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
27/02/2013
Company Age
13 years
Directors
4
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Bryan Lloyd Limited (08422355) is a private limited with share capital incorporated on 27/02/2013 (13 years old) and registered in london, W1W6XH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Bryan lloyd limited is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/02/2013
W1W6XH
2 employees
Financial Overview
Total Assets
£8.26M
Liabilities
£7.65M
Net Assets
£618.4K
Est. Turnover
£6.01M
AI Estimated
Unreported
Cash
£31.5K
Key Metrics
2
Employees
4
Directors
3
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
72
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Resolution
Category:Resolution
Date:28-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:30-04-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2013
Change Of Name Notice
Category:Change Of Name
Date:30-04-2013
Incorporation Company
Category:Incorporation
Date:27-02-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts30/06/2025
Trading Addresses
64 New Cavendish Street, London, W1G8TB
101 New Cavendish Street, London, W1W6XHRegistered
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