Bryken Group Holdings Limited. net worth, address, company information. Free

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Bryken Group Holdings Limited (Companies House Registration Number 11020147) is a private limited company legally formed on 2017-10-18 in United Kingdom. The business was registered at Randles Road Randles Road, Knowsley Business Park, Prescot L34 9HX. Bryken Group Holdings Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Bryken Group Holdings Limited
Number	11020147
Date of Incorporation:	18th October 2017
End of financial year:	30 November
Address:	Randles Road Randles Road, Knowsley Business Park, Prescot, L34 9HX
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in the firm, we can name: Natalie L. (in the company from 18 October 2017), Brian T. (appointment date: 18 October 2017), Philip T. (appointed on 18 October 2017). 1 secretary is in the company: Natalie L. (appointed on 18 October 2017). The official register lists 3 persons of significant control, namely: Natalie L. has over 3/4 of shares, 3/4 to full of voting rights, Brian T. has over 3/4 of shares, 3/4 to full of voting rights, Brian T. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Natalie L.

13 November 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Brian T.

13 November 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Brian T.

18 October 2017 - 13 November 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 17th October 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 17th October 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2022 filed on: 24th, July 2023 \| accounts	Free Download (33 pages)
(CAP-SS) Solvency Statement dated 29/11/22 filed on: 30th, November 2022 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 30th November 2022: 2800100.00 GBP filed on: 30th, November 2022 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 30th, November 2022 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 30th, November 2022 \| capital	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th October 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2021 filed on: 1st, September 2022 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 17th October 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2020 filed on: 6th, September 2021 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2019 filed on: 4th, December 2020 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates 17th October 2020 filed on: 18th, November 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 17th October 2019 filed on: 8th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2018 filed on: 24th, July 2019 \| accounts	Free Download (33 pages)
(AA01) Accounting reference date changed from 31st October 2018 to 30th November 2018 filed on: 8th, July 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 17th October 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 13th November 2017 filed on: 30th, November 2017 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 13th November 2017 filed on: 30th, November 2017 \| persons with significant control	Free Download (3 pages)
(PSC01) Notification of a person with significant control 13th November 2017 filed on: 30th, November 2017 \| persons with significant control	Free Download (4 pages)
(SH01) Statement of Capital on 15th November 2017: 10800100.00 GBP filed on: 21st, November 2017 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 21st, November 2017 \| resolution	Free Download (45 pages)
(NEWINC) Incorporation filed on: 18th, October 2017 \| incorporation	Free Download (12 pages)

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