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Company Information for

BRYANSTON 55 LIMITED

WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,

Company Registration Number

SC006724

Private Limited Company

Active

Company Overview

About Bryanston 55 Ltd

BRYANSTON 55 LIMITED was founded on 1908-01-18 and has its registered office in Dundee. The organisation's status is listed as "Active". Bryanston 55 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BRYANSTON 55 LIMITED

Legal Registered Office

WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1

Previous Names

BONAR LIMITED

03/01/2013

Filing Information

Company Number		SC006724
Company ID Number		SC006724
Date formed		1908-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2017
Account next due		31/08/2019
Latest return		19/03/2016
Return next due		16/04/2017
Type of accounts		DORMANT

Last Datalog update:	2019-09-05 05:49:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYANSTON 55 LIMITED

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Company Officers of BRYANSTON 55 LIMITED

Current Directors

Officer	Role	Date Appointed
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Company Secretary	2009-03-09
PHILIP JOACHIM DE KLERK	Director	2017-12-19
ANDREW MICHAEL WATT	Director	2018-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON JOHN DRAY	Director	2009-09-09	2018-01-02
WALLACE BRETT SIMPSON	Director	2014-09-29	2017-12-19
MICHAEL JOHN HOLT	Director	2011-02-28	2017-05-16
STEPHEN PAUL GOOD	Director	2009-09-09	2014-09-29
KEVIN MARK HIGGINSON	Director	2007-07-01	2010-08-20
PAUL ANTHONY FORMAN	Director	2006-04-18	2009-09-09
DAVID CHARLES MORRIS	Company Secretary	2007-04-03	2009-03-09
GEOFFREY BYARD HAMMOND	Director	2007-07-01	2008-03-28
AMANDA WHALLEY	Director	2001-06-15	2007-08-13
AMANDA WHALLEY	Company Secretary	2001-06-15	2007-04-03
JOHN BOYNE MEADOWCROFT	Director	2001-09-04	2007-02-23
JONATHAN KEMPSTER	Director	2001-04-26	2006-02-28
RICHARD JOHN COLIN PEEBLES	Company Secretary	1995-10-30	2001-06-15
RICHARD JOHN COLIN PEEBLES	Director	1995-10-30	2001-06-15
MICHAEL GEORGE THOMAS LONG	Director	1989-05-16	2001-05-18
NORMAN DUFF MCLEOD	Director	1991-09-04	2001-04-25
JOHN ANTHONY CREGAN	Company Secretary	1989-05-16	1995-10-29
JOHN ANTHONY CREGAN	Director	1989-05-16	1995-10-29
WALTER LITTLE TELFER	Director	1989-05-16	1991-09-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NUNHEMS UK LTD	Company Secretary	2018-06-15	CURRENT	2018-04-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LEVVEL.IO LIMITED	Company Secretary	2018-05-01	CURRENT	2017-12-14	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	KNOLL INTERNATIONAL LIMITED	Company Secretary	2017-12-13	CURRENT	1982-11-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VISTEON FINANCE LIMITED	Company Secretary	2017-06-14	CURRENT	2015-09-22	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT OPERATIONS LIMITED	Company Secretary	2017-06-07	CURRENT	1998-01-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT GROUP LIMITED	Company Secretary	2017-06-07	CURRENT	1998-01-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT HOLDINGS II LIMITED	Company Secretary	2017-06-07	CURRENT	2013-11-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT HOLDINGS I LIMITED	Company Secretary	2017-06-07	CURRENT	2013-11-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DECANTAE MINERAL WATER LIMITED	Company Secretary	2017-04-20	CURRENT	1985-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NIRVANA BOND LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL FINANCE LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PROJECT CENTRE LIMITED	Company Secretary	2017-04-01	CURRENT	1991-06-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL LIMITED	Company Secretary	2017-04-01	CURRENT	2006-12-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NIRVANA EQUITY LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL INVESTMENTS LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TASK CONSUMER SERVICES LTD	Company Secretary	2017-04-01	CURRENT	2016-03-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TASK ENFORCEMENT LIMITED	Company Secretary	2017-03-28	CURRENT	2006-03-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL SERVICES GROUP LIMITED	Company Secretary	2017-03-23	CURRENT	2007-03-23	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS SCOTLAND LIMITED	Company Secretary	2016-12-06	CURRENT	1978-07-12	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DAP TECHNOLOGIES LIMITED	Company Secretary	2016-10-17	CURRENT	2002-05-22	Dissolved 2017-04-04
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	QSC 1208 LIMITED	Company Secretary	2016-10-17	CURRENT	2006-12-04	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ITRADENETWORK LIMITED	Company Secretary	2016-10-17	CURRENT	2007-03-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AMOT UK HOLDINGS LIMITED	Company Secretary	2016-10-17	CURRENT	1990-06-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED	Company Secretary	2016-10-17	CURRENT	1992-12-17	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TECHNOLOG GROUP LIMITED	Company Secretary	2016-10-17	CURRENT	1995-04-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED	Company Secretary	2016-10-17	CURRENT	1995-08-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	UTILITY DATA SERVICES LIMITED	Company Secretary	2016-10-17	CURRENT	1998-01-13	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TRINITY INTEGRATED SYSTEMS LIMITED	Company Secretary	2016-10-17	CURRENT	1998-03-13	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VERATHON MEDICAL (UK) LTD	Company Secretary	2016-10-17	CURRENT	1999-10-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TECHNOLOG HOLDINGS LTD	Company Secretary	2016-10-17	CURRENT	2000-07-03	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	USON LIMITED	Company Secretary	2016-10-17	CURRENT	2000-07-24	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COMPRESSOR CONTROLS UK LIMITED	Company Secretary	2016-10-17	CURRENT	2008-07-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS EUROPE LIMITED	Company Secretary	2016-10-17	CURRENT	2008-10-22	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROPER UK, LTD	Company Secretary	2016-10-17	CURRENT	2012-08-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB BIDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB TOPCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB MIDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB HOLDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INDICOR UK INVESTMENTS LIMITED	Company Secretary	2016-10-17	CURRENT	2013-10-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INDICOR DENMARK UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROPER GERMANY UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INDICOR CANADA UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	RIL HOLDING LIMITED	Company Secretary	2016-10-17	CURRENT	2016-03-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS SOLUTIONS LIMITED	Company Secretary	2016-10-17	CURRENT	1997-12-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS GROUP LIMITED	Company Secretary	2016-10-17	CURRENT	2001-12-18	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ADERANT LEGAL (UK) LIMITED	Company Secretary	2016-10-17	CURRENT	2004-01-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	QSC 1209 LIMITED	Company Secretary	2016-10-17	CURRENT	2006-12-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ADVANCED SENSORS LIMITED	Company Secretary	2016-10-17	CURRENT	2005-02-10	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOGITECH LIMITED	Company Secretary	2016-10-17	CURRENT	1965-06-21	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ALPHA TECHNOLOGIES U.K.	Company Secretary	2016-10-17	CURRENT	1996-05-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TECHNOLOG LIMITED	Company Secretary	2016-10-17	CURRENT	1981-07-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	UTILITEC LIMITED	Company Secretary	2016-10-17	CURRENT	1982-11-11	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	STRUERS LIMITED	Company Secretary	2016-10-17	CURRENT	1985-03-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INTELLITRANS LIMITED	Company Secretary	2016-10-17	CURRENT	1996-09-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	UTILITEC SERVICES LIMITED	Company Secretary	2016-10-17	CURRENT	1997-07-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROPER HOLDINGS LIMITED	Company Secretary	2016-10-17	CURRENT	2001-07-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SUPER INVESTMENT MANAGEMENT (UK) LIMITED	Company Secretary	2016-09-20	CURRENT	2016-09-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CHASE SOLUTIONS (IRELAND) LTD	Company Secretary	2016-07-29	CURRENT	2015-05-22	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MAGENTA PIKCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ENGAGE SERVICES (ESL) LIMITED	Company Secretary	2016-07-29	CURRENT	2010-09-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MAGENTA INTERCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MAGENTA BIDCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON CORPORATE LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE ACQUISITION LIMITED	Company Secretary	2016-07-01	CURRENT	2009-03-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE UK LIMITED	Company Secretary	2016-07-01	CURRENT	2000-03-17	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE HOLDINGS LIMITED	Company Secretary	2016-07-01	CURRENT	2009-03-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLARIANCE LIMITED	Company Secretary	2016-07-01	CURRENT	2009-06-15	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE US LIMITED	Company Secretary	2016-07-01	CURRENT	2011-09-29	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE INTERNATIONAL LIMITED	Company Secretary	2016-07-01	CURRENT	1999-04-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE GROUP HOLDINGS LIMITED	Company Secretary	2016-07-01	CURRENT	2015-10-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES AND COMPONENTS GROUP LIMITED	Company Secretary	2015-04-27	CURRENT	2011-05-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES LIMITED	Company Secretary	2015-04-27	CURRENT	1982-12-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES COMPONENTS LIMITED	Company Secretary	2015-04-27	CURRENT	1980-06-24	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES HOLDINGS LIMITED	Company Secretary	2015-04-27	CURRENT	2004-08-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES TECHNICS LIMITED	Company Secretary	2015-04-27	CURRENT	2008-10-13	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	KTSI (UK) DESIGN CENTRE LIMITED	Company Secretary	2015-01-16	CURRENT	2015-01-16	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS HOLDINGS LIMITED	Company Secretary	2014-08-01	CURRENT	2007-04-03	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS EBT COMPANY LIMITED	Company Secretary	2014-08-01	CURRENT	2007-12-04	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS LIMITED	Company Secretary	2014-08-01	CURRENT	1981-01-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	STOCKPACK LIMITED	Company Secretary	2014-08-01	CURRENT	1959-02-05	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS GROUP LIMITED	Company Secretary	2014-08-01	CURRENT	2004-08-10	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PHILIPS COLLECTION SERVICES LIMITED	Company Secretary	2014-06-19	CURRENT	2014-02-07	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COLLECTICA LIMITED	Company Secretary	2014-06-19	CURRENT	1998-02-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SQUIRE SANDERS LIMITED	Company Secretary	2014-05-20	CURRENT	2014-05-20	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TOTAL WATER SOLUTIONS LIMITED	Company Secretary	2014-05-13	CURRENT	2014-05-13	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT VENTURES UK LIMITED	Company Secretary	2014-05-12	CURRENT	2014-05-12	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT ACQUISITION LIMITED	Company Secretary	2014-03-11	CURRENT	2010-08-04	Dissolved 2016-12-21
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TIP TOP SOFT DRINKS LIMITED	Company Secretary	2014-03-11	CURRENT	2011-05-18	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO DEVELOPMENTS LIMITED	Company Secretary	2014-03-11	CURRENT	2013-03-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COOKE BROS HOLDINGS LIMITED	Company Secretary	2014-03-11	CURRENT	2005-06-02	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PRIMO WATER HOLDINGS UK LIMITED	Company Secretary	2014-03-11	CURRENT	2010-08-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TT CALCO LIMITED	Company Secretary	2014-03-11	CURRENT	1971-06-28	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	JAY JUICE LIMITED	Company Secretary	2014-03-11	CURRENT	1977-10-12	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COOKE BROS.(TATTENHALL).LIMITED	Company Secretary	2014-03-11	CURRENT	1929-02-16	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CALYPSO SOFT DRINKS LIMITED	Company Secretary	2014-03-11	CURRENT	1981-04-30	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO VENTURES LIMITED	Company Secretary	2014-03-11	CURRENT	1998-08-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MR FREEZE (EUROPE) LIMITED	Company Secretary	2014-03-11	CURRENT	2008-06-12	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REWARD GATEWAY (UK) LTD	Company Secretary	2013-12-04	CURRENT	2006-02-02	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ASPERITY EMPLOYEE BENEFITS GROUP LTD	Company Secretary	2013-12-04	CURRENT	2010-10-11	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INTERNATIONAL BENEFITS HOLDINGS LIMITED	Company Secretary	2013-12-04	CURRENT	2010-11-05	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED	Company Secretary	2013-12-04	CURRENT	2011-05-25	Dissolved 2018-05-29
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SWIFT CREDIT SERVICES LIMITED	Company Secretary	2013-11-18	CURRENT	1974-02-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES SEARCH LIMITED	Company Secretary	2013-11-08	CURRENT	2010-05-11	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES TRAINING LIMITED	Company Secretary	2013-11-08	CURRENT	1976-01-13	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES UK SEARCH LIMITED	Company Secretary	2013-11-08	CURRENT	2010-05-12	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	EUROTRUST SERVICES LIMITED	Company Secretary	2013-11-08	CURRENT	2003-08-15	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED	Company Secretary	2013-11-08	CURRENT	2002-07-04	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DRAKES GROUP LIMITED	Company Secretary	2013-11-08	CURRENT	2002-07-16	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ARMADA PARKING SERVICES LIMITED	Company Secretary	2013-11-08	CURRENT	1999-06-17	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES LIMITED	Company Secretary	2013-11-08	CURRENT	1980-06-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES COLLECT LIMITED	Company Secretary	2013-11-08	CURRENT	2004-03-10	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES CORPORATE LIMITED	Company Secretary	2013-11-08	CURRENT	2007-02-12	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON TOPCO LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON TRUSTEE (2013) LIMITED	Company Secretary	2013-11-08	CURRENT	2013-02-06	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON GROUP LIMITED	Company Secretary	2013-11-08	CURRENT	1990-06-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON (HOLDINGS) LIMITED	Company Secretary	2013-11-08	CURRENT	2001-10-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON RESOURCES LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON MIDCO LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED	Company Secretary	2013-11-08	CURRENT	2011-11-24	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	HANON SYSTEMS UK LIMITED	Company Secretary	2013-10-23	CURRENT	2012-07-24	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PEST STOP SYSTEMS LIMITED	Company Secretary	2012-11-22	CURRENT	2012-11-22	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TMGH LIMITED	Company Secretary	2012-11-20	CURRENT	2010-05-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SIGNAL CAPITAL LIMITED	Company Secretary	2012-10-12	CURRENT	2012-01-17	Dissolved 2016-01-19
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SIGNAL (UK) LIMITED	Company Secretary	2012-07-30	CURRENT	2012-07-27	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SCHNEIDER FOREIGN EXCHANGE LIMITED	Company Secretary	2012-07-02	CURRENT	2005-06-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MONEX EUROPE LIMITED	Company Secretary	2012-07-02	CURRENT	2006-11-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MONEX EUROPE HOLDINGS LIMITED	Company Secretary	2012-06-06	CURRENT	2012-05-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INTRAPROMOTE UK LIMITED	Company Secretary	2012-05-01	CURRENT	2011-12-21	Dissolved 2016-02-09
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SX ENVIRONMENTAL SUPPLIES LTD	Company Secretary	2012-02-10	CURRENT	1996-07-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOW & BONAR UK LIMITED	Company Secretary	2012-01-03	CURRENT	2002-01-10	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ARUN SYSTEMS LIMITED	Company Secretary	2012-01-03	CURRENT	1990-11-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DOCUMENT & DATA MANAGEMENT LIMITED	Company Secretary	2011-08-01	CURRENT	2010-05-07	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SQUIRREL STORAGE LIMITED	Company Secretary	2011-08-01	CURRENT	2010-07-20	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY SYSTEMS LIMITED	Company Secretary	2010-06-16	CURRENT	1992-06-09	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BECK ELECTRONICS LIMITED	Company Secretary	2010-06-16	CURRENT	1986-02-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY DEVELOPMENTS COMPANY LIMITED	Company Secretary	2010-06-16	CURRENT	1942-09-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY GROUP LIMITED	Company Secretary	2010-06-16	CURRENT	1969-10-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY AVIONICS LIMITED	Company Secretary	2010-06-16	CURRENT	1976-10-21	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TANN UK LIMITED	Company Secretary	2010-05-13	CURRENT	2002-05-13	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PELSIS HOLDING (UK) LIMITED	Company Secretary	2009-09-14	CURRENT	2009-09-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REDROOM TRADING COMPANY LIMITED	Company Secretary	2009-07-13	CURRENT	2009-06-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR NUWAY LIMITED	Company Secretary	2009-03-09	CURRENT	1997-01-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BAMBER CARPETS LIMITED	Company Secretary	2009-03-09	CURRENT	2001-11-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PLATINUM PRESTIGE LIMITED	Company Secretary	2009-03-09	CURRENT	2002-02-25	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR ROTAFORM LIMITED	Company Secretary	2009-03-09	CURRENT	1979-12-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR SILVER LIMITED	Company Secretary	2009-03-09	CURRENT	1980-12-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR SYSTEMS LIMITED	Company Secretary	2009-03-09	CURRENT	1985-10-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LCM CONSTRUCTION PRODUCTS LIMITED	Company Secretary	2009-03-09	CURRENT	2000-08-08	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	GASKELL CARPET TILES LIMITED	Company Secretary	2009-03-09	CURRENT	2001-11-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MODULUS FLOORING SYSTEMS LIMITED	Company Secretary	2009-03-09	CURRENT	2002-02-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2009-03-09	CURRENT	1892-04-02	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LEISUREWEAR AFRICA LIMITED	Company Secretary	2009-03-09	CURRENT	1951-04-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR VENTURES LIMITED	Company Secretary	2009-03-09	CURRENT	1953-02-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOBO NOMINEES LIMITED	Company Secretary	2009-03-09	CURRENT	1977-01-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOBEX LIMITED	Company Secretary	2009-03-09	CURRENT	1979-02-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	WINSPORT MEDIA LIMITED	Company Secretary	2008-04-22	CURRENT	2008-04-17	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DILAX SYSTEMS UK LIMITED	Company Secretary	2007-12-18	CURRENT	2007-12-07	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED	Company Secretary	2007-08-23	CURRENT	2007-08-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	EAGLEMOSS HOLDINGS (UK) LIMITED	Company Secretary	2007-05-01	CURRENT	2006-09-13	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT EUROPE TRADING LIMITED	Company Secretary	2007-03-12	CURRENT	1994-10-06	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO DRINKS UK LIMITED	Company Secretary	2007-03-08	CURRENT	1993-07-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO NELSON (HOLDINGS) LIMITED	Company Secretary	2007-03-08	CURRENT	1997-11-12	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT LIMITED	Company Secretary	2007-03-08	CURRENT	1987-11-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT RETAIL BRANDS LIMITED	Company Secretary	2007-03-08	CURRENT	1993-10-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO (NELSON) LIMITED	Company Secretary	2007-03-08	CURRENT	1988-03-22	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO PRIVATE LABEL LIMITED	Company Secretary	2007-03-08	CURRENT	1938-05-20	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	FARRINGDON MANAGEMENT COMPANY	Company Secretary	2006-12-04	CURRENT	1985-06-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SQUIRE PATTON BOGGS SECRETARIES LIMITED	Company Secretary	2006-12-04	CURRENT	1993-04-02	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	HAMMOND SUDDARDS TRUSTEES LIMITED	Company Secretary	2006-12-04	CURRENT	1991-08-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VIRTUAL MARKETING SERVICES (UK) LTD	Company Secretary	2006-08-17	CURRENT	2002-07-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	IMPALLOY LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	IMPALLOY HOLDINGS LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ASENDIA UK LIMITED	Company Secretary	2004-03-08	CURRENT	2004-01-29	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PELSIS LIMITED	Company Secretary	2003-03-24	CURRENT	1981-07-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REYDEL LIMITED	Company Secretary	2003-02-28	CURRENT	1983-07-18	Dissolved 2014-07-01
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	THE TRUSTEE CORPORATION LIMITED	Company Secretary	2003-02-17	CURRENT	1986-07-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DEVONSHIRE TRUSTEES LIMITED	Company Secretary	2002-08-13	CURRENT	1989-07-03	Active
PHILIP JOACHIM DE KLERK	BONAR NUWAY LIMITED	Director	2017-12-19	CURRENT	1997-01-15	Active
PHILIP JOACHIM DE KLERK	BAMBER CARPETS LIMITED	Director	2017-12-19	CURRENT	2001-11-23	Active
PHILIP JOACHIM DE KLERK	BONAR ROTAFORM LIMITED	Director	2017-12-19	CURRENT	1979-12-31	Active
PHILIP JOACHIM DE KLERK	BONAR SYSTEMS LIMITED	Director	2017-12-19	CURRENT	1985-10-01	Active
PHILIP JOACHIM DE KLERK	GASKELL CARPET TILES LIMITED	Director	2017-12-19	CURRENT	2001-11-23	Active
PHILIP JOACHIM DE KLERK	BONAR INTERNATIONAL HOLDINGS LIMITED	Director	2017-12-19	CURRENT	1892-04-02	Active
PHILIP JOACHIM DE KLERK	BONAR VENTURES LIMITED	Director	2017-12-19	CURRENT	1953-02-04	Active
PHILIP JOACHIM DE KLERK	CUPA ENGINEERING CO LIMITED	Director	2017-12-19	CURRENT	1971-01-28	Active
PHILIP JOACHIM DE KLERK	COLE GROUP LIMITED	Director	2017-12-19	CURRENT	1935-01-01	Active
PHILIP JOACHIM DE KLERK	BONAR PLASTICS LIMITED	Director	2017-12-19	CURRENT	1947-04-22	Active
PHILIP JOACHIM DE KLERK	BONAR PACK CENTRE LIMITED	Director	2017-12-19	CURRENT	1997-01-15	Active
ANDREW MICHAEL WATT	LOW & BONAR EURO HOLDINGS LIMITED	Director	2018-03-13	CURRENT	2017-11-29	Active
ANDREW MICHAEL WATT	BONAR YARNS LIMITED	Director	2018-03-13	CURRENT	1914-01-17	In Administration
ANDREW MICHAEL WATT	MEHLER TEXNOLOGIES LIMITED	Director	2018-03-13	CURRENT	1980-10-24	Active
ANDREW MICHAEL WATT	BONAR NUWAY LIMITED	Director	2018-01-02	CURRENT	1997-01-15	Active
ANDREW MICHAEL WATT	BAMBER CARPETS LIMITED	Director	2018-01-02	CURRENT	2001-11-23	Active
ANDREW MICHAEL WATT	LOW & BONAR UK LIMITED	Director	2018-01-02	CURRENT	2002-01-10	Active - Proposal to Strike off
ANDREW MICHAEL WATT	PLATINUM PRESTIGE LIMITED	Director	2018-01-02	CURRENT	2002-02-25	Active - Proposal to Strike off
ANDREW MICHAEL WATT	GOLDTIDE LIMITED	Director	2018-01-02	CURRENT	1965-10-04	Active
ANDREW MICHAEL WATT	BONAR ROTAFORM LIMITED	Director	2018-01-02	CURRENT	1979-12-31	Active
ANDREW MICHAEL WATT	BONAR SILVER LIMITED	Director	2018-01-02	CURRENT	1980-12-15	Active
ANDREW MICHAEL WATT	BONAR SYSTEMS LIMITED	Director	2018-01-02	CURRENT	1985-10-01	Active
ANDREW MICHAEL WATT	LCM CONSTRUCTION PRODUCTS LIMITED	Director	2018-01-02	CURRENT	2000-08-08	Active - Proposal to Strike off
ANDREW MICHAEL WATT	GASKELL CARPET TILES LIMITED	Director	2018-01-02	CURRENT	2001-11-23	Active
ANDREW MICHAEL WATT	MODULUS FLOORING SYSTEMS LIMITED	Director	2018-01-02	CURRENT	2002-02-25	Active
ANDREW MICHAEL WATT	BONAR INTERNATIONAL S.A.R.L.	Director	2018-01-02	CURRENT	2002-09-14	Active
ANDREW MICHAEL WATT	BONAR INTERNATIONAL HOLDINGS LIMITED	Director	2018-01-02	CURRENT	1892-04-02	Active
ANDREW MICHAEL WATT	LEISUREWEAR AFRICA LIMITED	Director	2018-01-02	CURRENT	1951-04-12	Active
ANDREW MICHAEL WATT	BONAR VENTURES LIMITED	Director	2018-01-02	CURRENT	1953-02-04	Active
ANDREW MICHAEL WATT	LOBO NOMINEES LIMITED	Director	2018-01-02	CURRENT	1977-01-05	Active - Proposal to Strike off
ANDREW MICHAEL WATT	LOBEX LIMITED	Director	2018-01-02	CURRENT	1979-02-05	Active - Proposal to Strike off
ANDREW MICHAEL WATT	A. G. SCOTT TEXTILES LIMITED	Director	2018-01-02	CURRENT	1985-10-02	Active
ANDREW MICHAEL WATT	LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED	Director	2018-01-02	CURRENT	1993-05-24	Active - Proposal to Strike off
ANDREW MICHAEL WATT	WADDINGTON CARTONS LTD	Director	2018-01-02	CURRENT	1954-02-11	Active - Proposal to Strike off
ANDREW MICHAEL WATT	NUWAY MANUFACTURING CO.LIMITED	Director	2018-01-02	CURRENT	1926-07-22	Active - Proposal to Strike off
ANDREW MICHAEL WATT	R.H. COLE INVESTMENTS LIMITED	Director	2018-01-02	CURRENT	1976-08-27	Active - Proposal to Strike off
ANDREW MICHAEL WATT	ROTAFORM PLASTICS LIMITED	Director	2018-01-02	CURRENT	1982-05-10	Active - Proposal to Strike off
ANDREW MICHAEL WATT	CUPA ENGINEERING CO LIMITED	Director	2018-01-02	CURRENT	1971-01-28	Active
ANDREW MICHAEL WATT	COLE GROUP LIMITED	Director	2018-01-02	CURRENT	1935-01-01	Active
ANDREW MICHAEL WATT	PLACELL LIMITED	Director	2018-01-02	CURRENT	1985-05-15	Active - Proposal to Strike off
ANDREW MICHAEL WATT	BONAR PLASTICS LIMITED	Director	2018-01-02	CURRENT	1947-04-22	Active
ANDREW MICHAEL WATT	ADFIL LIMITED	Director	2018-01-02	CURRENT	1996-10-29	Active
ANDREW MICHAEL WATT	BONAR PACK CENTRE LIMITED	Director	2018-01-02	CURRENT	1997-01-15	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.

Date	Document Type	Document Description
2018-03-26	LATEST SOC	26/03/18 STATEMENT OF CAPITAL;GBP 80000
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-01-24	AP01	DIRECTOR APPOINTED MR ANDREW MICHAEL WATT
2018-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON DRAY
2017-12-27	AP01	DIRECTOR APPOINTED PHILIP JOACHIM DE KLERK
2017-12-27	TM01	APPOINTMENT TERMINATED, DIRECTOR WALLACE SIMPSON
2017-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT
2017-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 80000
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WALLACE BRETT SIMPSON / 20/02/2017
2017-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLT / 20/02/2017
2017-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DRAY / 20/02/2017
2016-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 80000
2016-03-24	AR01	19/03/16 FULL LIST
2015-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 80000
2015-03-30	AR01	19/03/15 FULL LIST
2014-10-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 31/05/2014
2014-10-02	AP01	DIRECTOR APPOINTED WALLACE BRETT SIMPSON
2014-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOOD
2014-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 80000
2014-03-26	AR01	19/03/14 FULL LIST
2013-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-03-25	AR01	19/03/13 FULL LIST
2013-01-03	RES15	CHANGE OF NAME 19/12/2012
2013-01-03	CERTNM	COMPANY NAME CHANGED BONAR LIMITED CERTIFICATE ISSUED ON 03/01/13
2013-01-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 04/01/2012
2012-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-03-23	AR01	19/03/12 FULL LIST
2011-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-03-24	AR01	19/03/11 FULL LIST
2011-03-11	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN HOLT
2010-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON
2010-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-03-19	AR01	19/03/10 FULL LIST
2010-03-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HIGGINSON / 19/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOOD / 19/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRAY / 19/10/2009
2009-09-24	288a	DIRECTOR APPOINTED STEPHEN PAUL GOOD
2009-09-24	288b	APPOINTMENT TERMINATED DIRECTOR PAUL FORMAN
2009-09-24	288a	DIRECTOR APPOINTED SIMON JOHN DRAY
2009-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-31	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-18	288a	SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED
2009-03-18	288b	APPOINTMENT TERMINATED SECRETARY DAVID MORRIS
2008-04-11	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-04-03	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY HAMMOND
2007-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-08-17	288b	DIRECTOR RESIGNED
2007-07-09	288a	NEW DIRECTOR APPOINTED
2007-07-09	288a	NEW DIRECTOR APPOINTED
2007-07-03	288a	NEW SECRETARY APPOINTED
2007-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 50 CASTLE STREET DUNDEE TAYSIDE DD1 3RU
2007-05-30	288b	SECRETARY RESIGNED
2007-04-11	363s	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-03-12	288b	DIRECTOR RESIGNED
2006-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-04-26	288a	NEW DIRECTOR APPOINTED
2006-04-11	363a	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-03-03	288b	DIRECTOR RESIGNED
2005-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-04-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-04-11	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-12-01	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-04-08	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-11-19	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-04-10	363a	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/01
2002-03-28	363a	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-10-02	ELRES	S366A DISP HOLDING AGM 26/09/01
2001-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/00
2001-10-02	ELRES	S252 DISP LAYING ACC 26/09/01
2001-09-05	288a	NEW DIRECTOR APPOINTED
2001-07-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-04	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BRYANSTON 55 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 BRYANSTON 55 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRYANSTON 55 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

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 BRYANSTON 55 LIMITED

Intangible Assets

Patents

We have not found any records of BRYANSTON 55 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRYANSTON 55 LIMITED

Trademarks

We have not found any records of BRYANSTON 55 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRYANSTON 55 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 (74990 - Non-trading company) as BRYANSTON 55 LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BRYANSTON 55 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 BRYANSTON 55 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 BRYANSTON 55 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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