BRYANT HOMES LIMITED
Non-Trading
General Information
NAME
BRYANT HOMES LIMITED
COMPANY NUMBER
02136271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/06/1987
(37 years and 8 months old)
WEBSITE
http://taylorwimpey.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2001
02/12/2002
BRYANT RESIDENTIAL DEVELOPMENTS LIMITED
View all previous names
BUCKINGHAMSHIRE
HP12 3NR
Telephone: 01564785522
TPS: No
258 Cranmore Boulevard
Shirley
Solihull
West Midlands
B90 4PX
Gate House Turnpike Road
High Wycombe
Bucks
HP12 3NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/12/2024 | Termination of appointment of director (TM01) | officers | |
| 13/12/2024 | Appointment of director (AP01) | officers | |
| 08/11/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAYLOR WIMPEY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BRYANT HOMES LIMITED | Non-Trading | View Report |
| BRYANT COUNTRY HOMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Michael Andrew Lonnon (903452134) has left the board |
| 17/12/2024 | New Board Member Katherine Elizabeth Hindmarsh (933035369) Appointed |
| 13/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRYANT HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRYANT HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRYANT HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2024 - Present (9 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 154 Past: 0 |
View Report |
|
09/12/2024 - Present (1 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 141 Past: 0 |
View Report |
|
15/11/1988 - Present (36 years and 2 months) Born in May 1949 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
Director: 15/11/1991 - 30/11/2001 (10years) Secretary: 15/11/1991 - 01/07/2001 (9 years and 7 months) Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/12/2024 | Termination of appointment of director (TM01) | officers | |
| 13/12/2024 | Appointment of director (AP01) | officers | |
| 08/11/2024 | Confirmation Statement (CS01) | other | |
| 29/04/2024 | Annual Accounts. (AA) | accounts | |
| 24/04/2024 | Appointment of secretary (AP03) | officers | |
| 24/04/2024 | Appointment of director (AP01) | officers | |
| 24/04/2024 | Termination of appointment of secretary (TM02) | officers | |
| 24/04/2024 | Termination of appointment of director (TM01) | officers | |
| 17/11/2023 | Confirmation Statement (CS01) | other | |
| 08/09/2023 | Annual Accounts. (AA) | accounts | |
| 11/05/2023 | Appointment of secretary (AP03) | officers | |
| 11/05/2023 | Appointment of director (AP01) | officers | |
| 11/05/2023 | Termination of appointment of secretary (TM02) | officers | |
| 11/05/2023 | Termination of appointment of director (TM01) | officers | |
| 08/11/2022 | Confirmation Statement (CS01) | other | |
| 15/09/2022 | Annual Accounts. (AA) | accounts | |
| 10/11/2021 | Confirmation Statement (CS01) | other | |
| 09/09/2021 | Annual Accounts. (AA) | accounts | |
| 03/06/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/11/2020 | Confirmation Statement (CS01) | other | |
| 14/08/2020 | Annual Accounts. (AA) | accounts | |
| 02/12/2019 | Appointment of director (AP01) | officers | |
| 02/12/2019 | Termination of appointment of director (TM01) | officers | |
| 19/11/2019 | Confirmation Statement (CS01) | other | |
| 11/06/2019 | Annual Accounts. (AA) | accounts | |
| 15/11/2018 | Confirmation Statement (CS01) | other | |
| 03/09/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 24/08/2018 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 27/06/2018 | Annual Accounts. (AA) | accounts | |
| 15/11/2017 | Confirmation Statement (CS01) | other | |
| 21/02/2017 | Annual Accounts. (AA) | accounts | |
| 05/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 05/12/2016 | Appointment of secretary (AP03) | officers | |
| 16/11/2016 | Confirmation Statement (CS01) | other | |
| 01/03/2016 | Annual Accounts. (AA) | accounts | |
| 16/11/2015 | Annual Return (AR01) | returns | |
| 02/11/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 11/08/2015 | Termination of appointment of director (TM01) | officers | |
| 11/08/2015 | Appointment of director (AP01) | officers | |
| 22/06/2015 | Annual Accounts. (AA) | accounts | |
| 20/03/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 27/11/2014 | Annual Return (AR01) | returns | |
| 25/06/2014 | Annual Accounts. (AA) | accounts | |
| 22/11/2013 | Annual Return (AR01) | returns | |
| 02/07/2013 | Annual Accounts. (AA) | accounts | |
| 12/12/2012 | Annual Return (AR01) | returns | |
| 22/03/2012 | Annual Accounts. (AA) | accounts | |
| 19/01/2012 | Termination of appointment of secretary (TM02) | officers | |
| 19/01/2012 | Appointment of secretary (AP03) | officers | |
| 18/11/2011 | Annual Return (AR01) | returns | |
| 31/05/2011 | Annual Accounts. (AA) | accounts | |
| 30/03/2011 | Change of registered office address (AD01) | registeredAddress | |
| 30/03/2011 | Change of secretary’s details (CH03) | officers | |
| 30/03/2011 | Change of director’s details (CH01) | officers | |
| 04/02/2011 | Termination of appointment of director (TM01) | officers | |
| 03/02/2011 | Appointment of director (AP01) | officers | |
| 19/11/2010 | Annual Return (AR01) | returns | |
| 12/11/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 06/09/2010 | Annual Accounts. (AA) | accounts | |
| 10/04/2010 | Change of director’s details (CH01) | officers | |
| 18/03/2010 | Change of director’s details (CH01) | officers | |
| 11/01/2010 | Change of secretary’s details (CH03) | officers | |
| 10/12/2009 | Annual Return (AR01) | returns | |
| 23/11/2009 | Termination of appointment of secretary (TM02) | officers | |
| 23/11/2009 | Appointment of secretary (AP03) | officers | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 07/10/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 06/10/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 20/08/2009 | Annual Accounts. (AA) | accounts | |
| 05/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/01/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/11/2008 | Annual Return. (363A) | returns | |
| 01/10/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/07/2008 | Annual Accounts. (AA) | accounts | |
| 08/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/01/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/12/2007 | Annual Return. (363A) | returns | |
| 13/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/05/2007 | Annual Accounts. (AA) | accounts | |
| 03/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/11/2006 | Annual Return. (363A) | returns | |
| 05/09/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/07/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/04/2006 | Annual Accounts. (AA) | accounts | |
| 24/11/2005 | Annual Return. (363A) | returns | |
| 18/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/05/2005 | Annual Accounts. (AA) | accounts | |
| 02/12/2004 | Annual Return. (363A) | returns | |
| 24/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/04/2004 | Annual Accounts. (AA) | accounts | |
| 10/12/2003 | Annual Return. (363A) | returns | |
| 28/06/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/04/2003 | Annual Accounts. (AA) | accounts | |
| 27/02/2003 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 12/12/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/12/2002 | Annual Return. (363A) | returns | |
| 02/12/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 26/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/2002 | No description (RESOLUTIONS) | other | |
| 19/07/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/07/2002 | Annual Accounts. (AA) | accounts | |
| 09/04/2002 | Notice of change of particulars in directors or secretaries (288C) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Michael Andrew Lonnon (903452134) has left the board |
| 17/12/2024 | New Board Member Katherine Elizabeth Hindmarsh (933035369) Appointed |
| 13/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 26/04/2024 | Omolola Olutomilayo Adedoyin (930891123) has left the board |
| 26/04/2024 | Omolola Olutomilayo Adedoyin (919373564) has left the board |
| 26/04/2024 | New Company Secretary Jennifer Canty (932229165) Appointed |
| 26/04/2024 | New Board Member Jennifer Canty (932228812) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 15/05/2023 | Katherine Elizabeth Hindmarsh (921990172) has left the board |
| 15/05/2023 | Katherine Elizabeth Hindmarsh (925767104) has left the board |
| 15/05/2023 | New Company Secretary Omolola Olutomilayo Adedoyin (930891123) Appointed |
| 15/05/2023 | New Board Member Omolola Olutomilayo Adedoyin (919373564) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 04/12/2019 | Colin Richard Clapham (900968439) has left the board |
| 04/12/2019 | New Board Member Katherine Elizabeth Hindmarsh (925767104) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 07/12/2016 | Michael Andrew Lonnon (916603696) has left the board |
| 07/12/2016 | New Company Secretary Katherine Elizabeth Hindmarsh (921990172) Appointed |
| 02/12/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 13/08/2015 | Peter Robert Andrew (911350383) has left the board |
| 13/08/2015 | New Board Member Michael Andrew Lonnon (903452134) Appointed |
| 25/06/2015 | New Accounts filed |
| 02/12/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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