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Bryan Lloyd FDS Limited

Bryan Lloyd FDS Limited is an active company incorporated on 20 April 2021 with the registered office located in London, Greater London. Bryan Lloyd FDS Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13347759
Private limited company
Age
4 years
Incorporated 20 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
020 81946180
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Apr 1984
Bryan Lloyd Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tab ACM Limited
Stephen Wasserman, Duncan Lloyd Kreeger, and 2 more are mutual people.
Active
Bryan Lloyd Limited
Duncan Lloyd Kreeger, Thomas Edward Athersych, and 1 more are mutual people.
Active
Tab London Limited
Duncan Lloyd Kreeger, Thomas Edward Athersych, and 1 more are mutual people.
Active
Tab Holdco Limited
Duncan Lloyd Kreeger, Thomas Edward Athersych, and 1 more are mutual people.
Active
Tab Intermediate Holdco Limited
Duncan Lloyd Kreeger, Thomas Edward Athersych, and 1 more are mutual people.
Active
Tab TP Holdco Limited
Duncan Lloyd Kreeger, Thomas Edward Athersych, and 1 more are mutual people.
Active
Tab TP Borrower Limited
Duncan Lloyd Kreeger, Thomas Edward Athersych, and 1 more are mutual people.
Active
Tab ACM Holdco Limited
Duncan Lloyd Kreeger, Thomas Edward Athersych, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£336.59K
Decreased by £3.24K (-1%)
Total Liabilities
-£169.83K
Decreased by £2.83K (-2%)
Net Assets
£166.77K
Decreased by £410 (-0%)
Debt Ratio (%)
50%
Decreased by 0.35% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Mr Stephen Wasserman Appointed
7 Months Ago on 3 Feb 2025
Mr Duncan Lloyd Kreeger Appointed
7 Months Ago on 3 Feb 2025
Kobi Simon Lehrer Resigned
7 Months Ago on 3 Feb 2025
Thomas Edward Athersych Resigned
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Bryan Lloyd Limited (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 7 Feb 2025
Termination of appointment of Thomas Edward Athersych as a director on 3 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Kobi Simon Lehrer as a director on 3 February 2025
Submitted on 4 Feb 2025
Appointment of Mr Duncan Lloyd Kreeger as a director on 3 February 2025
Submitted on 4 Feb 2025
Appointment of Mr Stephen Wasserman as a director on 3 February 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Confirmation statement made on 3 February 2024 with updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 28 Apr 2023
Change of details for Bryan Lloyd Limited as a person with significant control on 3 April 2023
Submitted on 26 Apr 2023
Repayment History
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