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Company Information for

BRYAN GREEN MARKETING LIMITED

THE COMPANY BOOKS LTD, 6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
01390997
Private Limited Company
Active

Company Overview

About Bryan Green Marketing Ltd
BRYAN GREEN MARKETING LIMITED was founded on 1978-09-26 and has its registered office in London. The organisation's status is listed as "Active". Bryan Green Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BRYAN GREEN MARKETING LIMITED
 
Legal Registered Office
THE COMPANY BOOKS LTD
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC1Y
 
Filing Information
Company Number 01390997
Company ID Number 01390997
Date formed 1978-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts 
VAT Number /Sales tax ID GB311788556  
Last Datalog update: 2019-12-04 04:02:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYAN GREEN MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   THE COMPANY BOOKS LIMITED

Company Officers of BRYAN GREEN MARKETING LIMITED

Current Directors
Officer Role Date Appointed
JOY MARGERY CANTLON
Company Secretary 2001-02-16
EVELYN GREEN
Director 1992-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
EVELYN GREEN
Company Secretary 1992-12-06 2001-02-16
BRYAN GREEN
Director 1992-12-06 2001-02-16
SANDRA ELIZABETH WOODS
Director 1992-12-06 1995-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOY MARGERY CANTLON COMPANY BOOKS SERVICES LTD Company Secretary 2006-08-04 CURRENT 2006-08-04 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
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-11-23CH01Director's details changed for Evelyn Green on 2018-03-01
2018-11-23PSC04Change of details for Evelyn Green as a person with significant control on 2018-03-01
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM 15 Bunhill Row London EC1Y 8LP
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 5000
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-16CH03SECRETARY'S DETAILS CHNAGED FOR JOY MARGERY CANTLON on 2016-11-16
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-15AR0106/12/15 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-18AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-13AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0106/12/12 ANNUAL RETURN FULL LIST
2012-10-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0106/12/11 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0106/12/10 ANNUAL RETURN FULL LIST
2010-07-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0106/12/09 ANNUAL RETURN FULL LIST
2010-01-15CH01Director's details changed for Evelyn Green on 2009-10-01
2009-08-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM LOWER GROUND FLOOR 6 COLDBATH SQUARE LONDON EC1R 5NA
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-09363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-01-09288cSECRETARY'S PARTICULARS CHANGED
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-12363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-14363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-30363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2003-12-14363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-06363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-03-09363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM: ALTAY HOUSE 869 HIGH ROAD LONDON N12 8QA
2001-03-14288bSECRETARY RESIGNED
2001-03-14288bDIRECTOR RESIGNED
2001-03-14288aNEW SECRETARY APPOINTED
2001-02-12363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-16363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-24287REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
1998-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-14363aRETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1997-12-19363aRETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-27363aRETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-19363xRETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
1995-07-28288DIRECTOR RESIGNED
1995-02-02395PARTICULARS OF MORTGAGE/CHARGE
1994-12-19363xRETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
1994-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-02363xRETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
1993-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-04363xRETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
1993-01-04287REGISTERED OFFICE CHANGED ON 04/01/93 FROM: 29 NEW CAVENDISH STREET LONDON W1M 7RL
1992-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-19363xRETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
1992-02-05288NEW DIRECTOR APPOINTED
1991-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-23288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRYAN GREEN MARKETING 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 BRYAN GREEN MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-02-02 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 12,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 BRYAN GREEN MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5,000
Cash Bank In Hand 2012-04-01 £ 2,452
Current Assets 2012-04-01 £ 17,346
Debtors 2012-04-01 £ 5,748
Fixed Assets 2012-04-01 £ 803
Shareholder Funds 2012-04-01 £ 5,658
Stocks Inventory 2012-04-01 £ 9,146
Tangible Fixed Assets 2012-04-01 £ 803

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRYAN GREEN MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYAN GREEN MARKETING LIMITED
Trademarks
We have not found any records of BRYAN GREEN MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYAN GREEN MARKETING 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 (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as BRYAN GREEN MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRYAN GREEN MARKETING 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 BRYAN GREEN MARKETING 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 BRYAN GREEN MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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