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Bryson Products Limited (number 07891169) is a private limited company incorporated on 2011-12-23 originating in England. The enterprise can be found at Unit D, Redlands, Coulsdon CR5 2HT. Having undergone a change in 2014-11-19, the previous name this business utilized was Lcp414 Limited. Bryson Products Limited operates SIC: 46900 - "non-specialised wholesale trade", SIC: 46190 - "agents involved in the sale of a variety of goods", SIC: 46760 - "wholesale of other intermediate products".

Company details

Name Bryson Products Limited
Number 07891169
Date of Incorporation: Fri, 23rd Dec 2011
End of financial year: 30 December
Address: Unit D, Redlands, Coulsdon, CR5 2HT
SIC code: 46900 - Non-specialised wholesale trade
46190 - Agents involved in the sale of a variety of goods
46760 - Wholesale of other intermediate products
46130 - Agents involved in the sale of timber and building materials

Moving to the 2 directors that can be found in the aforementioned company, we can name: Daniel R. (in the company from 23 December 2011), Mark R. (appointment date: 23 December 2011). 2 secretaries are there in the company: Bridget R. (appointed on 20 October 2015), Mark R. (appointed on 23 December 2011). The Companies House lists 4 persons of significant control, namely: Bryson Products (Holdings) Limited is located at Redlands, CR5 2HT Coulsdon, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Daniel R. owns over 1/2 to 3/4 of voting rights, Lcp414 Limited is located at Redlands, CR5 2HT Coulsdon. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2021-12-31 2022-12-31
Current Assets - - 106,087 2,198,662 3,308,855 4,207,466 4,727,029 5,383,551 5,690,955
Fixed Assets - - - 172,292 136,712 309,426 809,156 692,283 551,385
Total Assets Less Current Liabilities 106,113 106,100 106,087 451,763 688,267 1,004,282 1,455,889 2,367,625 2,266,582
Intangible Fixed Assets - - - 28,187 - - - - -
Number Shares Allotted 100 100 100 100 - - - - -
Shareholder Funds 106,113 106,100 106,087 451,763 - - - - -
Tangible Fixed Assets - - - 144,105 - - - - -

People with significant control

Bryson Products (Holdings) Limited
27 January 2021
Address Unit D Redlands, Coulsdon, Surrey, CR5 2HT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09280165
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daniel R.
8 January 2021 - 28 January 2021
Nature of control: 50,01-75% voting rights
Lcp414 Limited
6 April 2016 - 27 January 2021
Address Unit D Redlands, Coulsdon, CR5 2HT, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09280691
Nature of control: 50,01-75% shares
The Mark Reiner Trust
25 August 2016 - 8 January 2021
Address Unit D Redlands, Coulsdon, CR5 2HT, England
Legal authority English Law
Legal form Trust
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 28th, September 2023 | accounts 		Free Download (27 pages)

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