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Bryland International Property Ltd

Bryland International Property Ltd is an active company incorporated on 6 December 2019 with the registered office located in London, Greater London. Bryland International Property Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12352325
Private limited company
Age
5 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
20 Seymour Mews
London
W1H 6BQ
England
Address changed on 2 Jan 2025 (8 months ago)
Previous address was Third Floor 55 Blandford Street London W1U 7HW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in England • Born in Nov 1962
Secretary • British
Mrs Cristiana Muller
PSC • Italian • Lives in Switzerland • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Pretco Limited
Julie Lik Ling Pang and Mapsbury Secretaries Limited are mutual people.
Active
10 Minster Road Limited
Julie Lik Ling Pang is a mutual person.
Active
7 St. Cuthberts Road Limited
Julie Lik Ling Pang is a mutual person.
Active
Mapsbury Secretaries Limited
Julie Lik Ling Pang is a mutual person.
Active
JLLP Limited
Julie Lik Ling Pang is a mutual person.
Active
Mapsbury Directors Limited
Julie Lik Ling Pang is a mutual person.
Active
Woltermill Limited
Julie Lik Ling Pang is a mutual person.
Active
Sportopia Limited
Julie Lik Ling Pang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£678K
Same as previous period
Total Liabilities
-£53.56K
Same as previous period
Net Assets
£624.44K
Same as previous period
Debt Ratio (%)
8%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
Amicorp (Uk) Secretaries Limited Resigned
1 Year 6 Months Ago on 16 Feb 2024
Mapsbury Secretaries Limited Appointed
1 Year 6 Months Ago on 16 Feb 2024
Willem Anton Smit Resigned
1 Year 6 Months Ago on 16 Feb 2024
Ms Julie Lik Ling Pang Appointed
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Get Credit Report
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Documents
Registered office address changed from Third Floor 55 Blandford Street London W1U 7HW England to 20 Seymour Mews London W1H 6BQ on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Ms Julie Lik Ling Pang as a director on 16 February 2024
Submitted on 19 Mar 2024
Termination of appointment of Willem Anton Smit as a director on 16 February 2024
Submitted on 19 Mar 2024
Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom to Third Floor 55 Blandford Street London W1U 7HW on 19 March 2024
Submitted on 19 Mar 2024
Appointment of Mapsbury Secretaries Limited as a secretary on 16 February 2024
Submitted on 19 Mar 2024
Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 16 February 2024
Submitted on 19 Mar 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 18 Dec 2023
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Repayment History
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