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Bryan Lloyd Limited

Bryan Lloyd Limited is an active company incorporated on 27 February 2013 with the registered office located in London, Greater London. Bryan Lloyd Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08422355
Private limited company
Age
12 years
Incorporated 27 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 37 days
Dated 10 November 2024 (1 year 1 month ago)
Next confirmation dated 10 November 2025
Was due on 24 November 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 18 March 2026 (2 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 9 months ago)
Previous address was , 64 New Cavendish Street, London, W1G 8TB, England
Telephone
020 81946180
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1983
PSC • Director • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Tab London Limited
Stephen Bryan Wasserman and Duncan Lloyd Kreeger are mutual people.
Active
Bryan Lloyd Invest Co Limited
Duncan Lloyd Kreeger and Stephen Bryan Wasserman are mutual people.
Active
Premier Block Management Limited
Duncan Lloyd Kreeger is a mutual person.
Active
WHR Limited
Duncan Lloyd Kreeger is a mutual person.
Active
DK R&D Limited
Duncan Lloyd Kreeger is a mutual person.
Active
DK Hold Co Limited
Duncan Lloyd Kreeger is a mutual person.
Active
Tab London Trade Limited
Duncan Lloyd Kreeger is a mutual person.
Active
Tab London Bond Limited
Duncan Lloyd Kreeger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£55.07K
Increased by £1.2K (+2%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.05M
Increased by £304.32K (+6%)
Total Liabilities
-£3.51M
Increased by £456.44K (+15%)
Net Assets
£1.54M
Decreased by £152.12K (-9%)
Debt Ratio (%)
69%
Increased by 5.17% (+8%)
Latest Activity
Accounting Period Shortened
13 Days Ago on 18 Dec 2025
Stephen Wasserman (PSC) Appointed
1 Year Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Nov 2024
Mr Stephen Bryan Wasserman Details Changed
1 Year 1 Month Ago on 10 Nov 2024
Mr Duncan Lloyd Kreeger Details Changed
1 Year 1 Month Ago on 10 Nov 2024
Thomas Edward Athersych Resigned
1 Year 3 Months Ago on 4 Sep 2024
Kobi Simon Lehrer Resigned
1 Year 3 Months Ago on 4 Sep 2024
Full Accounts Submitted
2 Years Ago on 5 Dec 2023
Mr Duncan Kreeger (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 18 Dec 2025
Change of details for Mr Duncan Kreeger as a person with significant control on 6 April 2016
Submitted on 10 Jan 2025
Notification of Stephen Wasserman as a person with significant control on 13 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Director's details changed for Mr Stephen Bryan Wasserman on 10 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 13 Nov 2024
Director's details changed for Mr Duncan Lloyd Kreeger on 10 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Thomas Edward Athersych as a director on 4 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Kobi Simon Lehrer as a director on 4 September 2024
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Dec 2023
Repayment History
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