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Brycrust Limited

Brycrust Limited is a dissolved company incorporated on 26 September 1980 with the registered office located in London, Greater London. Brycrust Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 4 July 2017 (8 years ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
01519024
Private limited company
Age
44 years
Incorporated 26 September 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Heron House
4 Bentinck Street
London
W1U 2EF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1939
Director • British • Lives in UK • Born in Mar 1962
Secretary • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ronex Properties Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Land Developments Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Corporation
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron International Holdings
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Land Holdings Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Property Corporation Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Treasury Services Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Bonivir Investments Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.52M
Increased by £10.45M (+14132%)
Total Liabilities
-£12.63M
Increased by £10.71M (+557%)
Net Assets
-£2.11M
Decreased by £259.94K (+14%)
Debt Ratio (%)
120%
Decreased by 2481.49% (-95%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 18 Apr 2017
Application To Strike Off
8 Years Ago on 8 Apr 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 10 Jan 2017
Full Accounts Submitted
8 Years Ago on 9 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Daniel Simon Samson Resigned
8 Years Ago on 30 Nov 2016
Peter Thomas Griffith Woolley Appointed
8 Years Ago on 25 Nov 2016
Confirmation Submitted
9 Years Ago on 24 Jun 2016
Full Accounts Submitted
9 Years Ago on 30 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Apr 2017
Application to strike the company off the register
Submitted on 8 Apr 2017
Compulsory strike-off action has been discontinued
Submitted on 10 Jan 2017
Full accounts made up to 31 December 2015
Submitted on 9 Jan 2017
Termination of appointment of Daniel Simon Samson as a director on 30 November 2016
Submitted on 7 Dec 2016
Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016
Submitted on 7 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Annual return made up to 17 June 2016 with full list of shareholders
Submitted on 24 Jun 2016
Full accounts made up to 31 December 2014
Submitted on 30 Sep 2015
Repayment History
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