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Bryles House Limited

Bryles House Limited is a dissolved company incorporated on 13 April 1959 with the registered office located in London, City of London. Bryles House Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 8 August 2024 (1 year 1 month ago)
Was 65 years old at the time of dissolution
Following liquidation
Company No
00625711
Private limited company
Age
66 years
Incorporated 13 April 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Fti Consulting Llp
200 Aldersgate Street
London
EC1A 4HD
England
Address changed on 25 Oct 2021 (3 years ago)
Previous address was 200 C/O Fti Consulting Llp 200 Aldersgate Street London London EC1A 4HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Nov 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Julius Sparks is a mutual person.
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Julius Sparks is a mutual person.
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Nicholas Charles Deacon is a mutual person.
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King's Cross (Trustee No One) Limited
Nicholas Charles Deacon is a mutual person.
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King's Cross (Trustee No Two) Limited
Nicholas Charles Deacon is a mutual person.
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Eurocore Manchester Fort Nominee 2 Limited
Julius Sparks is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
24 Mar 2020
For period 24 Mar24 Mar 2020
Traded for 12 months
Cash in Bank
£2.58K
Decreased by £421 (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.45M
Decreased by £4.38M (-32%)
Total Liabilities
-£1.97M
Decreased by £4.67M (-70%)
Net Assets
£7.47M
Increased by £288.22K (+4%)
Debt Ratio (%)
21%
Decreased by 27.15% (-57%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 8 Aug 2024
Charge Satisfied
3 Years Ago on 5 Nov 2021
Charge Satisfied
3 Years Ago on 5 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 3 Nov 2021
Declaration of Solvency
3 Years Ago on 3 Nov 2021
Notification of PSC Statement
3 Years Ago on 31 Oct 2021
East City Investments Limited (PSC) Resigned
3 Years Ago on 25 Oct 2021
Leslie Sheinman Resigned
3 Years Ago on 22 Oct 2021
David Sheinman Resigned
3 Years Ago on 22 Oct 2021
East City Investments Limited (PSC) Appointed
4 Years Ago on 31 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2024
Liquidators' statement of receipts and payments to 24 October 2023
Submitted on 14 Dec 2023
Liquidators' statement of receipts and payments to 24 October 2022
Submitted on 29 Nov 2022
Memorandum and Articles of Association
Submitted on 9 Nov 2021
Resolutions
Submitted on 9 Nov 2021
Satisfaction of charge 006257110001 in full
Submitted on 5 Nov 2021
Satisfaction of charge 006257110002 in full
Submitted on 5 Nov 2021
Resolutions
Submitted on 3 Nov 2021
Declaration of solvency
Submitted on 3 Nov 2021
Repayment History
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