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Company Information for

BRYSON PRODUCTS (HOLDINGS) LIMITED

UNIT D, REDLANDS, COULSDON, SURREY, CR5 2HT,
Company Registration Number
09280165
Private Limited Company
Active

Company Overview

About Bryson Products (holdings) Ltd
BRYSON PRODUCTS (HOLDINGS) LIMITED was founded on 2014-10-24 and has its registered office in Coulsdon. The organisation's status is listed as "Active". Bryson Products (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRYSON PRODUCTS (HOLDINGS) LIMITED
 
Legal Registered Office
UNIT D
REDLANDS
COULSDON
SURREY
CR5 2HT
Other companies in CR5
 
Filing Information
Company Number 09280165
Company ID Number 09280165
Date formed 2014-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB437093586  
Last Datalog update: 2024-07-05 15:56:16
Primary Source:Companies House
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Company Officers of BRYSON PRODUCTS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
BRIDGET JEAN REINER
Director 2014-10-24
DANIEL REINER
Director 2014-10-24
MARK ESMOND REINER
Director 2014-10-24

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
2023-11-28CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-20Previous accounting period shortened from 31/12/21 TO 30/12/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-01SH0128/01/21 STATEMENT OF CAPITAL GBP 1400
2021-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092801650001
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-08-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25PSC04Change of details for Mrs Bridget Jean Reiner as a person with significant control on 2017-12-22
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092801650002
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL REINER / 24/10/2016
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET JEAN REINER / 24/10/2016
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ESMOND REINER / 24/10/2016
2016-07-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20AA01Previous accounting period extended from 31/10/15 TO 31/12/15
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 092801650001
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-13AR0124/10/15 ANNUAL RETURN FULL LIST
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-14SH0127/05/15 STATEMENT OF CAPITAL GBP 1000
2015-06-15RES01ADOPT ARTICLES 15/06/15
2015-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-15RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of allotment of securities
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRYSON PRODUCTS (HOLDINGS) 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 BRYSON PRODUCTS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BRYSON PRODUCTS (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 BRYSON PRODUCTS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of BRYSON PRODUCTS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYSON PRODUCTS (HOLDINGS) LIMITED
Trademarks
We have not found any records of BRYSON PRODUCTS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYSON PRODUCTS (HOLDINGS) 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 (70100 - Activities of head offices) as BRYSON PRODUCTS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRYSON PRODUCTS (HOLDINGS) 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 BRYSON PRODUCTS (HOLDINGS) 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 BRYSON PRODUCTS (HOLDINGS) 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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