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Home > England & Wales Companies > BRYAN G HALL LIMITED
Company Information for

BRYAN G HALL LIMITED

E15 JOSEPH'S WELL, HANOVER WALK, LEEDS, WEST YORKSHIRE, LS3 1AB,
Company Registration Number
04104802
Private Limited Company
Active

Company Overview

About Bryan G Hall Ltd
BRYAN G HALL LIMITED was founded on 2000-11-09 and has its registered office in Leeds. The organisation's status is listed as "Active". Bryan G Hall 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 G HALL LIMITED
 
Legal Registered Office
E15 JOSEPH'S WELL
HANOVER WALK
LEEDS
WEST YORKSHIRE
LS3 1AB
Other companies in LS3
 
Filing Information
Company Number 04104802
Company ID Number 04104802
Date formed 2000-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB399460107  
Last Datalog update: 2024-08-05 13:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYAN G HALL LIMITED
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Companies with same name BRYAN G HALL LIMITED
The following companies were found which have the same name as BRYAN G HALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRYAN G HALL HOLDINGS LIMITED E15 JOSEPHS WELL HANOVER WALK LEEDS WEST YORKSHIRE LS3 1AB Active Company formed on the 2013-11-27

Company Officers of BRYAN G HALL LIMITED

Current Directors
Officer Role Date Appointed
TRACI JAYNE DOWD
 Company Secretary 2004-05-26
DAVID JOHN BELL
 Director 2011-06-01
STUART CHARLES WILKINS
 Director 2013-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN GEOFFREY HALL
 Director 2000-12-21 2013-12-31
CHRISTOPHER PAUL DALLAS
 Director 2000-12-21 2008-10-03
DAVID JOHN PEARSON
 Director 2000-12-21 2007-12-31
NEIL APPLETON
 Director 2005-10-01 2006-10-10
MAUREEN STEAD
 Company Secretary 2000-12-21 2004-05-26
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-11-09 2000-12-21
DLA NOMINEES LIMITED
 Nominated Director 2000-11-09 2000-12-21
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-11-09 2000-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BELL BRYAN G HALL HOLDINGS LIMITED Director 2013-11-27 CURRENT 2013-11-27 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
2024-07-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-07-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23Director's details changed for Mr James Timothy Pointon on 2021-12-31
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041048020001
2022-08-23CH01Director's details changed for Mr James Timothy Pointon on 2021-12-31
2022-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041048020001
2021-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-11-27CH01Director's details changed for Mr David John Bell on 2019-10-25
2019-07-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15AP01DIRECTOR APPOINTED MR JAMES TIMOTHY POINTON
2019-05-15TM02Termination of appointment of Traci Jayne Dowd on 2019-02-06
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-12AA31/12/16 TOTAL EXEMPTION FULL
2017-09-12AA31/12/16 TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 85
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 85
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 85
2015-11-24AR0109/11/15 ANNUAL RETURN FULL LIST
2015-08-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM E8 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 85
2014-12-08AR0109/11/14 ANNUAL RETURN FULL LIST
2014-08-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13RES01ADOPT ARTICLES 13/01/14
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN HALL
2014-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041048020001
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 85
2013-12-11AR0109/11/13 ANNUAL RETURN FULL LIST
2013-06-10AP01DIRECTOR APPOINTED MR STUART CHARLES WILKINS
2013-06-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0109/11/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0109/11/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05SH03Purchase of own shares
2011-06-29SH0629/06/11 STATEMENT OF CAPITAL GBP 85
2011-06-09AP01DIRECTOR APPOINTED MR DAVID JOHN BELL
2011-05-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-12-15AR0109/11/10 FULL LIST
2010-07-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22AR0109/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GEOFFREY HALL / 09/11/2009
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DALLAS
2008-05-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-10363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2008-01-10288bDIRECTOR RESIGNED
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-19288bDIRECTOR RESIGNED
2005-12-08363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-09-27288aNEW DIRECTOR APPOINTED
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-26363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-26363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-16288bSECRETARY RESIGNED
2004-06-16288aNEW SECRETARY APPOINTED
2003-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-18363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-03363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-13363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-01-09288aNEW SECRETARY APPOINTED
2001-01-09288aNEW DIRECTOR APPOINTED
2001-01-09288aNEW DIRECTOR APPOINTED
2001-01-09288aNEW DIRECTOR APPOINTED
2001-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-09288bDIRECTOR RESIGNED
2001-01-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-02225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-01-02287REGISTERED OFFICE CHANGED ON 02/01/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2001-01-0288(2)RAD 21/12/00--------- £ SI 98@1=98 £ IC 2/100
2000-12-28CERTNMCOMPANY NAME CHANGED BROOMCO (2385) LIMITED CERTIFICATE ISSUED ON 29/12/00
2000-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BRYAN G HALL 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 G HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-07 Outstanding BRYAN GEOFFREY HALL
Filed Financial Reports
Annual Accounts
2020-12-31

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 G HALL LIMITED

Intangible Assets
Patents
We have not found any records of BRYAN G HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYAN G HALL LIMITED
Trademarks
We have not found any records of BRYAN G HALL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRYAN G HALL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2016-07-06 GBP £350
Solihull Metropolitan Borough Council 2015-12-09 GBP £500
Solihull Metropolitan Borough Council 2015-11-23 GBP £1,256
Suffolk County Council 2015-10-20 GBP £403 FELIXSTWE MORRISONS CYCLE RTE
Suffolk County Council 2015-03-02 GBP £806 FELIXSTWE MORRISONS CYCLE RTE
Suffolk County Council 2015-01-02 GBP £2,310 FELIXSTWE MORRISONS CYCLE RTE
Wyre Forest District Council 2013-03-28 GBP £3,500
Wyre Forest District Council 2013-03-28 GBP £3,500 Future Leisure Provision

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRYAN G HALL 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 G HALL 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 G HALL 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 LS3 1AB