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Felicity Bryan Associates Limited (registration number 03806400) is a private limited company established on 1999-07-13 in England. The business is located at C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP. Changed on 2010-04-06, the previous name the enterprise used was Felicity Bryan Limited. Felicity Bryan Associates Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Felicity Bryan Associates Limited
Number 03806400
Date of Incorporation: Tue, 13th Jul 1999
End of financial year: 30 June
Address: C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Caroline P. (in the company from 03 September 2021), Caroline W. (appointment date: 01 April 2010), Catherine C. (appointed on 17 November 2005). The official register reports 2 persons of significant control, namely: Clarkewoodplitt Limited can be found at Beaver House, 23-38 Hythe Bridge Street, OX1 2EP Oxford, Oxfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Felicity Bryan Associates Holdings Ltd can be found at 23-38 Hythe Bridge Street, OX1 2EP Oxford, Oxfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 557,968 301,867 404,400 393,629 344,851 417,007 330,363 455,671 305,759 377,185
Fixed Assets 9,200 7,766 6,140 8,678 7,296 5,718 9,054 16,848 13,429 12,511
Total Assets Less Current Liabilities - - - - - - 133,616 204,361 140,362 167,485
Intangible Fixed Assets 1 1 1 - - - - - - -
Number Shares Allotted 100 100 100 - - - - - - -
Shareholder Funds 180,973 157,914 186,996 - - - - - - -
Tangible Fixed Assets 9,199 7,765 6,139 - - - - - - -

People with significant control

Clarkewoodplitt Limited
10 February 2022
Address C/O Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13348359
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Felicity Bryan Associates Holdings Ltd
6 April 2016 - 10 February 2022
Address C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07058210
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 31st, October 2023 | accounts 		Free Download (10 pages)

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