Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED
Company Information for

ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED

WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AH,
Company Registration Number
01225777
Private Limited Company
Active

Company Overview

About Anthony, Bryant & Company (investment Consultants) Ltd
ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED was founded on 1975-09-09 and has its registered office in London. The organisation's status is listed as "Active". Anthony, Bryant & Company (investment Consultants) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED
 
Legal Registered Office
WALSINGHAM HOUSE
35 SEETHING LANE
LONDON
EC3N 4AH
Other companies in SW1V
 
Filing Information
Company Number 01225777
Company ID Number 01225777
Date formed 1975-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 03:27:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED
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.

Company Officers of ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GERARD AHEARNE
 Director 1996-11-28
MICHAEL ANTHONY AHEARNE
 Director 1992-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET AHEARNE
 Company Secretary 1993-01-28 2013-07-08
GERARD BYRNE
 Company Secretary 1992-10-31 1993-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY AHEARNE GALLERY COSMETICS (INTERNATIONAL) LIMITED Director 2016-10-26 CURRENT 1983-03-16 Active - Proposal to Strike off
MICHAEL ANTHONY AHEARNE ANTHONY BRYANT & CO (PROPERTY SERVICES) LIMITED Director 1993-01-31 CURRENT 1982-07-30 Liquidation

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
2024-02-05Director's details changed for Ms Sonal Shah on 2024-01-30
2023-09-18Director's details changed for Ms Morven Sara Grierson on 2023-09-13
2023-09-18Director's details changed for Mr Dominic John Wynyard Rose on 2023-09-13
2023-09-18Director's details changed for Mr Sonal Shah on 2023-09-13
2023-09-18Director's details changed for Mr Nigel Speirs on 2023-09-13
2023-06-20APPOINTMENT TERMINATED, DIRECTOR FREDERICK ENGELL ATHILL
2023-06-20DIRECTOR APPOINTED MR EDWARD HUGH MCNEILL
2023-02-01Change of details for Mkc Wealth Holdings Ltd as a person with significant control on 2023-02-01
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM 10-13 Lovat Lane London EC3R 8DN United Kingdom
2023-01-09CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-07-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CH01Director's details changed for Ms Morven Sara Grierson on 2022-04-20
2022-01-11Memorandum articles filed
2022-01-11Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-11RES12Resolution of varying share rights or name
2022-01-11MEM/ARTSARTICLES OF ASSOCIATION
2022-01-10Change of share class name or designation
2022-01-10SH08Change of share class name or designation
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM 28 Eccleston Square London SW1V 1NZ
2022-01-07DIRECTOR APPOINTED MRS SONAL SHAH
2022-01-07DIRECTOR APPOINTED MR DOMINIC JOHN WYNYARD ROSE
2022-01-07DIRECTOR APPOINTED MR FREDERICK ENGELL ATHILL
2022-01-07Appointment of Venthams Trustees Limited as company secretary on 2021-12-31
2022-01-07DIRECTOR APPOINTED MRS MORVEN SARA GRIERSON
2022-01-07DIRECTOR APPOINTED MR NIGEL SPEIRS
2022-01-07APPOINTMENT TERMINATED, DIRECTOR BRIAN GERARD AHEARNE
2022-01-07Notification of Mkc Wealth Holdings Ltd as a person with significant control on 2021-12-31
2022-01-07CESSATION OF MICHAEL ANTHONY AHEARNE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07CESSATION OF BRIAN GERARD AHEARNE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY AHEARNE
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GERARD AHEARNE
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-07PSC07CESSATION OF MICHAEL ANTHONY AHEARNE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07PSC02Notification of Mkc Wealth Holdings Ltd as a person with significant control on 2021-12-31
2022-01-07AP01DIRECTOR APPOINTED MRS SONAL SHAH
2022-01-07AP04Appointment of Venthams Trustees Limited as company secretary on 2021-12-31
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM 28 Eccleston Square London SW1V 1NZ
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-09-13CH01Director's details changed for Brian Gerard Ahearne on 2021-09-10
2021-09-13PSC04Change of details for Mr Brian Gerard Ahearne as a person with significant control on 2021-09-10
2021-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-08-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-07-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-08-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 1100
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1100
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1100
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM 25 Eccleston Square London SW1V 1NS
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1100
2013-11-26AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET AHEARNE
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0131/10/11 ANNUAL RETURN FULL LIST
2011-07-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15CH01Director's details changed for Brian Gerard Ahearne on 2011-01-01
2011-01-24CH01Director's details changed for Michael Anthony Ahearne on 2011-01-21
2010-11-12AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0131/10/09 ANNUAL RETURN FULL LIST
2009-10-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-04363aReturn made up to 31/10/08; full list of members
2008-06-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-02ELRESS386 DISP APP AUDS 30/11/05
2006-02-02ELRESS366A DISP HOLDING AGM 30/11/05
2005-10-31363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-05363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/03
2003-11-06363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-11-15363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-03363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-05395PARTICULARS OF MORTGAGE/CHARGE
2000-11-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-11-08363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-17363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-11-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-05363aRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-21123£ NC 1000/100000 01/11/97
1998-01-21SRES04NC INC ALREADY ADJUSTED 01/11/97
1998-01-2188(2)RAD 11/11/97--------- £ SI 100@1=100 £ IC 1000/1100
1997-11-06363aRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-09-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-14288aNEW DIRECTOR APPOINTED
1996-11-19288cSECRETARY'S PARTICULARS CHANGED
1996-11-19363aRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-11-19288cDIRECTOR'S PARTICULARS CHANGED
1996-11-15AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-11-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-03363xRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-11-01288DIRECTOR'S PARTICULARS CHANGED
1995-05-03395PARTICULARS OF MORTGAGE/CHARGE
1994-11-23363xRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-10-14AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-16363xRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-06-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-10363xRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-04-05 Outstanding HSBC BANK PLC
LEGAL CHARGE 1995-05-03 Outstanding MIDLAND BANK PLC
CHARGE 1992-06-04 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1989-08-17 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1983-04-08 Outstanding TRIDENT LIFE ASSURANCE COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED

Intangible Assets
Patents
We have not found any records of ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED
Trademarks
We have not found any records of ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) 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 ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) 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 ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3N 4AH