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Company Information for

BRYNI UK LIMITED

Office 7, 35-37 Ludgate Hill, LUDGATE HILL, London, EC4M 7JN,
Company Registration Number
06873224
Private Limited Company
Active

Company Overview

About Bryni Uk Ltd
BRYNI UK LIMITED was founded on 2009-04-08 and has its registered office in London. The organisation's status is listed as "Active". Bryni Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRYNI UK LIMITED
 
Legal Registered Office
Office 7, 35-37 Ludgate Hill
LUDGATE HILL
London
EC4M 7JN
Other companies in KT11
 
Previous Names
GUILDSHELF (224) LIMITED02/07/2009
Filing Information
Company Number 06873224
Company ID Number 06873224
Date formed 2009-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts SMALL
Last Datalog update: 2024-04-08 09:08:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYNI UK LIMITED
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Company Officers of BRYNI UK LIMITED

Current Directors
Officer Role Date Appointed
ALAN JAMES STEEN
 Company Secretary 2009-07-03
DAVID GEORGE CONLON
 Director 2014-08-01
GABRIEL OKE
 Director 2017-08-30
ALAN JAMES STEEN
 Director 2009-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
RONAN NIALL KIERANS
 Director 2014-08-01 2017-08-30
STUART ROSE
 Director 2009-07-03 2014-08-01
HEATHER ELIZABETH DRISCOLL
 Director 2009-04-08 2009-07-03
LYCIDAS NOMINEES LIMITED
 Nominated Director 2009-04-08 2009-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES STEEN NYOP EDUCATION (ABERDEEN) LIMITED Company Secretary 2009-07-03 CURRENT 2007-04-27 Active
ALAN JAMES STEEN NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED Company Secretary 2009-07-03 CURRENT 2007-05-16 Active
DAVID GEORGE CONLON GRAVIS CAPITAL MANAGEMENT LTD Director 2017-01-26 CURRENT 2016-11-09 Active
DAVID GEORGE CONLON SOUTH MANCHESTER ENERGY LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
DAVID GEORGE CONLON GABI HOUSING LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
DAVID GEORGE CONLON SOUTHWOLD ENERGY LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
DAVID GEORGE CONLON ADNAMS BIO ENERGY LIMITED Director 2016-01-06 CURRENT 2008-12-03 Dissolved 2018-02-15
DAVID GEORGE CONLON FAIRFIELD BIO ENERGY LTD Director 2016-01-06 CURRENT 2011-02-16 Dissolved 2018-05-07
DAVID GEORGE CONLON BIO ENERGY PROJECTS LIMITED Director 2016-01-06 CURRENT 2014-04-14 Dissolved 2018-06-19
DAVID GEORGE CONLON GCP ASSET BACKED INCOME (UK) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
DAVID GEORGE CONLON NYOP EDUCATION (ABERDEEN) LIMITED Director 2014-08-01 CURRENT 2007-04-27 Active
DAVID GEORGE CONLON NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED Director 2014-08-01 CURRENT 2007-05-16 Active
DAVID GEORGE CONLON DZC LIMITED Director 2010-07-01 CURRENT 2010-07-01 Dissolved 2014-05-27
GABRIEL OKE NYOP EDUCATION (ABERDEEN) LIMITED Director 2017-08-30 CURRENT 2007-04-27 Active
GABRIEL OKE NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED Director 2017-08-30 CURRENT 2007-05-16 Active
ALAN JAMES STEEN EMRAP LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active
ALAN JAMES STEEN NYOP EDUCATION (ABERDEEN) LIMITED Director 2009-05-19 CURRENT 2007-04-27 Active
ALAN JAMES STEEN NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED Director 2009-05-19 CURRENT 2007-05-16 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
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-05-02CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-09APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE CONLON
2022-11-09DIRECTOR APPOINTED MR PHILIP WILLIAM KENT
2022-11-09AP01DIRECTOR APPOINTED MR PHILIP WILLIAM KENT
2022-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE CONLON
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-21AP01DIRECTOR APPOINTED MR MICHAEL HORTON
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL OKE
2019-12-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-12-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-06AP01DIRECTOR APPOINTED MR GABRIEL OKE
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RONAN NIALL KIERANS
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-11-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM 378/380 Deansgate Manchester M3 4LY
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0108/04/16 ANNUAL RETURN FULL LIST
2015-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0108/04/15 ANNUAL RETURN FULL LIST
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 123 Deansgate Manchester M3 2BU England
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP England
2014-08-13AP01DIRECTOR APPOINTED MR RONAN NIALL KIERANS
2014-08-11AP01DIRECTOR APPOINTED MR DAVID GEORGE CONLON
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM 123 Deansgate Manchester M3 2BU
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROSE
2014-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0108/04/14 ANNUAL RETURN FULL LIST
2013-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-01AR0108/04/13 ANNUAL RETURN FULL LIST
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES STEEN / 30/01/2012
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROSE / 30/01/2012
2012-05-10AR0108/04/12 FULL LIST
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-26AR0108/04/11 FULL LIST
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES STEEN / 08/04/2011
2011-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES STEEN / 08/04/2011
2011-03-24AA01CURRSHO FROM 15/06/2011 TO 31/03/2011
2011-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/10
2010-12-17AA01PREVEXT FROM 30/04/2010 TO 15/06/2010
2010-05-06AR0108/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEEN / 31/03/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROSE / 31/03/2010
2009-07-16RES01ADOPT MEM AND ARTS 03/07/2009
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR HEATHER DRISCOLL
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR LYCIDAS NOMINEES LIMITED
2009-07-16288bAPPOINTMENT TERMINATE, SECRETARY LYCIDAS SECRETARIES LIMITED LOGGED FORM
2009-07-16288aDIRECTOR AND SECRETARY APPOINTED ALAN STEEN
2009-07-16288aDIRECTOR APPOINTED STUART ROSE
2009-07-02CERTNMCOMPANY NAME CHANGED GUILDSHELF (224) LIMITED CERTIFICATE ISSUED ON 02/07/09
2009-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRYNI UK 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 BRYNI UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRYNI UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 BRYNI UK LIMITED

Intangible Assets
Patents
We have not found any records of BRYNI UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYNI UK LIMITED
Trademarks
We have not found any records of BRYNI UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYNI UK 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 (64209 - Activities of other holding companies n.e.c.) as BRYNI UK LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BRYNI UK 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 BRYNI UK 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 BRYNI UK 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 EC4M 7JN