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Home > England & Wales Companies > BRYPORT ASSETS MANAGEMENT LIMITED
Company Information for

BRYPORT ASSETS MANAGEMENT LIMITED

12A PRINCES GATE MEWS, LONDON, SW7 2PS,
Company Registration Number
00665498
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bryport Assets Management Ltd
BRYPORT ASSETS MANAGEMENT LIMITED was founded on 1960-07-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bryport Assets Management Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BRYPORT ASSETS MANAGEMENT LIMITED
 
Legal Registered Office
12A PRINCES GATE MEWS
LONDON
SW7 2PS
Other companies in M1
 
Filing Information
Company Number 00665498
Company ID Number 00665498
Date formed 1960-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts 
Last Datalog update: 2020-05-16 09:33:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYPORT ASSETS MANAGEMENT LIMITED
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Company Officers of BRYPORT ASSETS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER ANTHONY THOMAS
 Director 2015-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BRIAN BIRCH SHEPPARD
 Director 2003-11-27 2015-08-31
BRIAN STEPHEN SHEPPARD
 Company Secretary 1993-03-31 2014-03-26
BRIAN STEPHEN SHEPPARD
 Director 1991-10-03 2014-03-26
PATRICIA ANNE SHEPPARD
 Director 1993-06-18 2014-03-26
KEVIN RICHARD KAYE
 Company Secretary 2008-08-04 2009-05-27
BRIAN STOCKDALE
 Company Secretary 1991-10-03 1993-03-31
PATRICIA ANNE SHEPPARD
 Director 1991-10-03 1993-03-31
BRIAN STOCKDALE
 Director 1991-10-03 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANTHONY THOMAS MIDAS INVESTMENT MANAGEMENT LIMITED Director 2017-07-12 CURRENT 1984-10-01 Active - Proposal to Strike off
PETER ANTHONY THOMAS DARETHRIFT LIMITED Director 2015-08-31 CURRENT 1986-04-11 Active - Proposal to Strike off
PETER ANTHONY THOMAS THE BARNS AT PIGGOTTS HALL LTD Director 2015-08-31 CURRENT 2007-01-16 Active - Proposal to Strike off
PETER ANTHONY THOMAS GALL & EKE HOLDINGS LTD Director 2015-08-31 CURRENT 2007-01-17 Active - Proposal to Strike off
PETER ANTHONY THOMAS THE UNICORN SERVICED APARTSUITES LTD Director 2015-08-31 CURRENT 2002-06-20 Active - Proposal to Strike off
PETER ANTHONY THOMAS PACTOLUS UK LTD Director 2015-08-31 CURRENT 2005-03-07 Dissolved 2018-07-31
PETER ANTHONY THOMAS M&M DEVELOPMENT PROPERTY 3 LTD Director 2015-08-31 CURRENT 2006-07-04 Active - Proposal to Strike off
PETER ANTHONY THOMAS MANCHESTER, LONDON & GLOBAL INVESTMENT LTD Director 2015-08-31 CURRENT 2010-09-20 Active - Proposal to Strike off
PETER ANTHONY THOMAS M&M DEVELOPMENT PROPERTY LTD Director 2015-08-31 CURRENT 1991-02-01 Active - Proposal to Strike off
PETER ANTHONY THOMAS MANCHESTER & LONDON SECURITIES LIMITED Director 2015-08-31 CURRENT 1991-02-01 Active - Proposal to Strike off
PETER ANTHONY THOMAS BEACONTREE PLAZA LIMITED Director 2015-08-31 CURRENT 1987-10-08 Active - Proposal to Strike off
PETER ANTHONY THOMAS BEACONBRANCH LIMITED Director 2015-08-31 CURRENT 1994-05-16 Active - Proposal to Strike off
PETER ANTHONY THOMAS MANCHESTER & METROPOLITAN INVESTMENT TRUST LIMITED Director 2015-08-31 CURRENT 1996-03-29 Active - Proposal to Strike off
PETER ANTHONY THOMAS M&M PADDINGTON LTD Director 2015-08-31 CURRENT 2000-10-13 Active - Proposal to Strike off
PETER ANTHONY THOMAS EASYSHARE LIMITED Director 2015-08-31 CURRENT 2000-10-16 Active - Proposal to Strike off
PETER ANTHONY THOMAS MIDAS NOMINEES LTD Director 2015-08-31 CURRENT 2002-08-15 Active - Proposal to Strike off
PETER ANTHONY THOMAS PACTOLUS EASTERN EUROPEAN PROPERTY LTD Director 2015-08-31 CURRENT 2004-12-03 Dissolved 2018-07-31
PETER ANTHONY THOMAS MOSLEY STREET SECURITIES LTD Director 2015-08-31 CURRENT 2006-06-13 Active - Proposal to Strike off
PETER ANTHONY THOMAS ZEALGATE LIMITED Director 2015-08-31 CURRENT 1986-05-07 Active - Proposal to Strike off
PETER ANTHONY THOMAS NEIL FERGUSSON LTD Director 2015-08-31 CURRENT 1978-12-12 Active - Proposal to Strike off
PETER ANTHONY THOMAS UNICORN STOW UNITS LTD Director 2015-08-15 CURRENT 1974-12-30 Active - Proposal to Strike off
PETER ANTHONY THOMAS M&M DEVELOPMENT PROPERTY 2 LTD Director 2015-08-05 CURRENT 2006-07-04 Active - Proposal to Strike off
PETER ANTHONY THOMAS TIGON SERVICES LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-06-09SOAS(A)Voluntary dissolution strike-off suspended
2020-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-25DS01Application to strike the company off the register
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY THOMAS
2019-11-13AP01DIRECTOR APPOINTED MRS PATRICIA SHEPPARD
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHEPPARD
2019-09-24PSC07CESSATION OF M&M INVESTMENT COMPANY PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-01AD02Register inspection address changed from 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH England to Sheppard's House Congleton Lane Lower Withington Macclesfield SK11 9LD
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-06-23AD02Register inspection address changed to 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM 2nd Floor Arthur House, Chorlton Street Manchester Lancashire M1 3FH
2017-06-23AD03Registers moved to registered inspection location of 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH
2017-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRIAN BIRCH SHEPPARD
2016-01-07AP01DIRECTOR APPOINTED MR PETER ANTHONY THOMAS
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-29AR0124/09/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-31AR0124/09/14 ANNUAL RETURN FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHEPPARD
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEPPARD
2014-04-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN SHEPPARD
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-29AR0124/09/13 ANNUAL RETURN FULL LIST
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-10-08AR0124/09/12 ANNUAL RETURN FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN SHEPPARD / 24/09/2012
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE SHEPPARD / 24/09/2012
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN BIRCH SHEPPARD / 24/09/2012
2012-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN STEPHEN SHEPPARD / 24/09/2012
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-10-05AR0124/09/11 FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-10-11AR0124/09/10 FULL LIST
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-11-17AR0124/09/09 FULL LIST
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY KEVIN KAYE
2008-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-21363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-08-20288bAPPOINTMENT TERMINATE, SECRETARY GEORGE ERNEST ALLMAN LOGGED FORM
2008-08-20288aSECRETARY APPOINTED KEVIN RICHARD KAYE
2008-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-12363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-06-26AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-12-12363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-04-11AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-10-17363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-06-07AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-10-15363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-05-10AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-12-04288aNEW DIRECTOR APPOINTED
2003-11-20363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-05-29AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 3RD FLOOR WOOLWICH HOUSE 61 MOSLEY STREET MANCHESTER LANCASHIRE M2 3HZ
2002-12-05363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-05-27AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-12-07363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-11-13363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-08-14287REGISTERED OFFICE CHANGED ON 14/08/00 FROM: CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4FL
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-12-14363sRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-01-21AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-10-30363sRETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-03-27AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-10-02363sRETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
1997-05-28AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-02363sRETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
1996-03-02AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-09-28363sRETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
1995-01-26AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-03363sRETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
1994-10-10225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
1993-12-15AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-09363sRETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
1993-06-25288NEW DIRECTOR APPOINTED
1993-05-17288DIRECTOR RESIGNED
1993-05-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-10-07363sRETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRYPORT ASSETS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRYPORT ASSETS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRYPORT ASSETS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRYPORT ASSETS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BRYPORT ASSETS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYPORT ASSETS MANAGEMENT LIMITED
Trademarks
We have not found any records of BRYPORT ASSETS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYPORT ASSETS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRYPORT ASSETS MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BRYPORT ASSETS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRYPORT ASSETS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRYPORT ASSETS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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