Bryburn Holdings Limited

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Bryburn Holdings Limited

13485552Private Limited With Share Capital

C/O Ency Associates, Printware Court, Portsmouth, PO51DS
Incorporated

30/06/2021

Company Age

4 years

Directors

1

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bryburn Holdings Limited (13485552) is a private limited with share capital incorporated on 30/06/2021 (4 years old) and registered in portsmouth, PO51DS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/06/2021
PO51DS

Financial Overview

Total Assets

£1.2K

Liabilities

£200

Net Assets

£1.0K

Cash

£0

Key Metrics

1

Directors

4

Shareholders

Board of Directors

1

Filed Documents

36
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Memorandum Articles
Category:Incorporation
Date:19-04-2022
Resolution
Category:Resolution
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Incorporation Company
Category:Incorporation
Date:30-06-2021

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

Gatcombe House, Copnor Road, Portsmouth, Hampshire, PO35EJ
C/O Ency Associates, Printware Court, Portsmouth, Hampshire Po5 1Ds, PO51DSRegistered

Contact

C/O Ency Associates, Printware Court, Portsmouth, PO51DS