Brymore No 3 Ltd. net worth, address, company information. Free

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Brymore No 3 Ltd (registration number 11630114) is a private limited company created on 2018-10-18 in United Kingdom. This firm was registered at 6 Heddon Street, London W1B 4BT. Brymore No 3 Ltd operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Brymore No 3 Ltd
Number	11630114
Date of Incorporation:	2018-10-18
End of financial year:	31 December
Address:	6 Heddon Street, London, W1B 4BT
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this particular firm, we can name: Matthew A. (appointed on 13 September 2019), Martin R. (appointment date: 13 September 2019). The official register indexes 3 persons of significant control, namely: Baumore Holdings Ltd can be reached at Conduit Street, W1S 2XH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brymore Family Holdings Ltd can be reached at New Church Road, BN3 4BA Hove, East Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Baumore Holdings Ltd

13 September 2019

Address	12 Conduit Street, London, W1S 2XH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	12097199
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brymore Family Holdings Ltd

21 November 2018 - 13 September 2019

Address	67 New Church Road, Hove, East Sussex, BN3 4BA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11628891
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brymore Organisation Ltd

18 October 2018 - 21 November 2018

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11628862
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 15, 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 15, 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (19 pages)
(PSC05) Change to a person with significant control September 13, 2019 filed on: 24th, January 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 15, 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On November 9, 2022 director's details were changed filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 22nd, June 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates January 15, 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (12 pages)
(AD01) New registered office address 6 Heddon Street London W1B 4BT. Change occurred on September 28, 2021. Company's previous address: 41-42 Eastcastle Street London W1W 8DU England. filed on: 28th, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 15, 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 25th, September 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates January 15, 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control September 13, 2019 filed on: 26th, November 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control September 13, 2019 filed on: 26th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2020 to December 31, 2019 filed on: 1st, November 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 116301140001, created on September 13, 2019 filed on: 27th, September 2019 \| mortgage	Free Download (53 pages)
(AP01) On September 13, 2019 new director was appointed. filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 13, 2019 filed on: 13th, September 2019 \| officers	Free Download (1 page)
(AP01) On September 13, 2019 new director was appointed. filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 41-42 Eastcastle Street London W1W 8DU. Change occurred on September 13, 2019. Company's previous address: 67 New Church Road Hove East Sussex BN3 4BA United Kingdom. filed on: 13th, September 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on September 13, 2019 filed on: 13th, September 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on September 13, 2019 filed on: 13th, September 2019 \| officers	Free Download (1 page)
(SH19) Capital declared on September 9, 2019: 1000000.00 GBP filed on: 9th, September 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 9th, September 2019 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 09/09/19 filed on: 9th, September 2019 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 9th, September 2019 \| capital	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2020 filed on: 7th, February 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates January 15, 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control November 21, 2018 filed on: 16th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 21, 2018 filed on: 16th, January 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on November 21, 2018: 4995000.00 GBP filed on: 3rd, December 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, December 2018 \| resolution	Free Download (26 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, December 2018 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, October 2018 \| incorporation	Free Download (34 pages)

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