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Bryan James & Co Ltd

Bryan James & Co Ltd is an active company incorporated on 5 October 1983 with the registered office located in Southall, Greater London. Bryan James & Co Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01758910
Private limited company
Age
41 years
Incorporated 5 October 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
8 Shaftesbury Avenue
Southall
UB2 4HQ
England
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was 312 High Street Harlington Hayes Middx UB3 5BT
Telephone
02087548754
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Insurance Broker • British • Lives in England • Born in Jan 1941
Director • British • Lives in UK • Born in Sep 1956
Mrs Janet Angela Beeston
PSC • British • Lives in England • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Coval Consulting Limited
Mr Antony Brian Robertson is a mutual person.
Active
Findanyfilm Limited
Mr Antony Brian Robertson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£303.58K
Increased by £81.95K (+37%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 24 (-77%)
Total Assets
£400.32K
Decreased by £589.36K (-60%)
Total Liabilities
-£204.72K
Decreased by £689.81K (-77%)
Net Assets
£195.6K
Increased by £100.45K (+106%)
Debt Ratio (%)
51%
Decreased by 39.25% (-43%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 2 Feb 2025
Mr Antony Brian Robertson Appointed
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Li Ying Meng Resigned
1 Year 12 Months Ago on 11 Sep 2023
Michael James Arthur Wilding Resigned
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Feb 2023
Full Accounts Submitted
2 Years 6 Months Ago on 11 Feb 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 2 Feb 2025
Appointment of Mr Antony Brian Robertson as a director on 1 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 2 Feb 2024
Registered office address changed from 312 High Street Harlington Hayes Middx UB3 5BT to 8 Shaftesbury Avenue Southall UB2 4HQ on 29 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Michael James Arthur Wilding as a director on 11 September 2023
Submitted on 12 Sep 2023
Termination of appointment of Li Ying Meng as a director on 11 September 2023
Submitted on 12 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 11 Feb 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 11 Feb 2023
Repayment History
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