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Keller,Bryant & Co.Limited

Keller,Bryant & Co.Limited is an active company incorporated on 29 January 1963 with the registered office located in London, City of London. Keller,Bryant & Co.Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00748374
Private limited company
Age
62 years
Incorporated 29 January 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
02089969525
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Solicitor • British • Lives in England • Born in Jul 1938
Director • PSC • British • Lives in England • Born in Jul 1963
Director • PSC • Shipbroker • British • Lives in UK • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Keller Bryant Shipping Limited
John Jameson White and Mr Edward Russell Boyle are mutual people.
Active
The Burford Festival
John Jameson White is a mutual person.
Active
16 Marine Parade Limited
John Jameson White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.59M
Increased by £25.37K (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.6M
Increased by £28.82K (+2%)
Total Liabilities
-£80.68K
Decreased by £23.86K (-23%)
Net Assets
£1.52M
Increased by £52.67K (+4%)
Debt Ratio (%)
5%
Decreased by 1.61% (-24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Mr Edward Russell Boyle (PSC) Details Changed
2 Years 9 Months Ago on 5 Dec 2022
Sarah Mary Boyle (PSC) Appointed
3 Years Ago on 8 Aug 2022
Mr Edward Russell Boyle (PSC) Details Changed
3 Years Ago on 8 Feb 2022
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 6 Aug 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 4th Floor 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 13 Sep 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 3 Jan 2023
Change of details for Mr Edward Russell Boyle as a person with significant control on 5 December 2022
Submitted on 22 Dec 2022
Change of details for Mr Edward Russell Boyle as a person with significant control on 8 February 2022
Submitted on 22 Dec 2022
Notification of Sarah Mary Boyle as a person with significant control on 8 August 2022
Submitted on 20 Dec 2022
Repayment History
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