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Home > England & Wales Companies > BRYAN & CLARK LIMITED
Company Information for

BRYAN & CLARK LIMITED

UNIT 2 BOWMAN TRADING ESTATE, WESTMORELAND ROAD, LONDON, NW9 9RL,
Company Registration Number
02920449
Private Limited Company
Active

Company Overview

About Bryan & Clark Ltd
BRYAN & CLARK LIMITED was founded on 1994-04-19 and has its registered office in London. The organisation's status is listed as "Active". Bryan & Clark Limited is a Private Limited Company registered in 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
BRYAN & CLARK LIMITED
 
Legal Registered Office
UNIT 2 BOWMAN TRADING ESTATE
WESTMORELAND ROAD
LONDON
NW9 9RL
Other companies in NW9
 
Filing Information
Company Number 02920449
Company ID Number 02920449
Date formed 1994-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB653227446  
Last Datalog update: 2024-05-05 14:39:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYAN & CLARK LIMITED
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Company Officers of BRYAN & CLARK LIMITED

Current Directors
Officer Role Date Appointed
DILIP DWARKADAS PATTNI
 Company Secretary 1994-12-19
DIPTI PATTINI
 Director 2001-07-23
DILIP DWARKADAS PATTNI
 Director 1994-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STANLEY WALTON
 Director 1996-04-19 2001-07-23
PAUL STANLEY WALTON
 Company Secretary 1994-12-19 1996-04-19
RICHARD JOHN BROWNE
 Director 1994-12-19 1995-09-29
WOODFINES COMPANY SERVICES LIMITED
 Company Secretary 1994-04-19 1994-12-19
LEEDS DAY FINANCIAL SERVICES LIMITED
 Director 1994-04-19 1994-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DILIP DWARKADAS PATTNI NKP PROPERTY LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
DILIP DWARKADAS PATTNI EASY TRADING HARROW LIMITED Director 2006-10-02 CURRENT 2006-10-02 Active - Proposal to Strike off

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
2024-04-26CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2024-03-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-07-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-02-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-03-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-03-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 25000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-05-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 25000
2016-05-19AR0119/04/16 ANNUAL RETURN FULL LIST
2016-04-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 25000
2015-05-25AR0119/04/15 ANNUAL RETURN FULL LIST
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 25000
2014-05-23AR0119/04/14 ANNUAL RETURN FULL LIST
2014-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-16AR0119/04/13 ANNUAL RETURN FULL LIST
2012-05-15AR0119/04/12 ANNUAL RETURN FULL LIST
2012-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-05-13AR0119/04/11 ANNUAL RETURN FULL LIST
2011-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-05-17AR0119/04/10 ANNUAL RETURN FULL LIST
2010-05-17CH01Director's details changed for Dipti Pattini on 2010-04-19
2010-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/10 FROM Ground Floor West Cumberland House 80 Scrubs Lane London NW10 6RF
2009-11-10MG01Particulars of a mortgage or charge / charge no: 5
2009-06-01363aReturn made up to 19/04/09; full list of members
2009-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-05-15363aReturn made up to 19/04/08; full list of members
2008-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-03363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2006-05-26363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-09363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-05-27363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-25363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-06395PARTICULARS OF MORTGAGE/CHARGE
2002-05-20363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-2588(2)RAD 22/10/01--------- £ SI 12500@1=12500 £ IC 12500/25000
2001-08-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-08-23169£ IC 25000/12500 23/07/01 £ SR 12500@1=12500
2001-07-25288bDIRECTOR RESIGNED
2001-07-25288aNEW DIRECTOR APPOINTED
2001-05-16363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-31395PARTICULARS OF MORTGAGE/CHARGE
2000-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-19363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-04395PARTICULARS OF MORTGAGE/CHARGE
1999-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-20363sRETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1999-03-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-05-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-22363sRETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1998-03-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-05-23363sRETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1997-03-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-05-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-02288NEW DIRECTOR APPOINTED
1996-05-02288SECRETARY RESIGNED
1996-04-25287REGISTERED OFFICE CHANGED ON 25/04/96 FROM: KERN HOUSE SCRUBS LANE LONDON NW10 6QX
1996-04-25363sRETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1995-11-02SRES03EXEMPTION FROM APPOINTING AUDITORS 30/10/95
1995-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-10-13288DIRECTOR RESIGNED
1995-08-25395PARTICULARS OF MORTGAGE/CHARGE
1995-07-03363sRETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
1995-01-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-12-22SRES04£ NC 100/25000 19/12/
1994-12-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to BRYAN & CLARK 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 & CLARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-11-10 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2002-11-06 Outstanding GEOFFREY MICHAEL WARREN
RENT DEPOSIT DEED 2000-08-31 Outstanding GEOFFREY MICHAEL WARREN
RENT DEPOSIT DEED 1999-06-04 Outstanding GEOFFREY MICHAEL WARREN
RENT DEPOSIT DEED 1995-08-25 Outstanding PEELGREEN LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 BRYAN & CLARK LIMITED

Intangible Assets
Patents
We have not found any records of BRYAN & CLARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYAN & CLARK LIMITED
Trademarks
We have not found any records of BRYAN & CLARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYAN & CLARK 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 (46410 - Wholesale of textiles) as BRYAN & CLARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRYAN & CLARK 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 & CLARK 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 & CLARK 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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    Other companies at postcode NW9 9RL