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Bryburn Holdings Limited

Bryburn Holdings Limited is an active company incorporated on 30 June 2021 with the registered office located in Southsea, Hampshire. Bryburn Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13485552
Private limited company
Age
4 years
Incorporated 30 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 year 2 months 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
C/O Ency Associates Printware Court
Cumberland Business Centre
Portsmouth
Hampshire
PO5 1DS
England
Address changed on 26 May 2023 (2 years 3 months ago)
Previous address was Gatcombe House Copnor Road Portsmouth Hampshire PO3 5EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1971
Mrs Stephanie Jane Burnett
PSC • British • Lives in UK • Born in Sep 1971
Mr Darren David Burnett
PSC • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryburn Limited
Darren David Burnett is a mutual person.
Active
Artisan Recruit Ltd
Darren David Burnett is a mutual person.
Active
Luthan Property Services Ltd
Darren David Burnett is a mutual person.
Active
Highgrove Homes Limited
Darren David Burnett is a mutual person.
Active
E D P Investments Ltd
Darren David Burnett is a mutual person.
Active
Copia Concierge Ltd
Darren David Burnett is a mutual person.
Active
Bryburn Fire Protection Ltd
Darren David Burnett is a mutual person.
Active
Equilibrium Careers Ltd
Darren David Burnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£1.1K
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
9%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Mrs Stephanie Jane Burnett (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Mr Darren David Burnett (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Mr Darren David Burnett Details Changed
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 2 Jul 2025
Change of details for Mr Darren David Burnett as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Change of details for Mrs Stephanie Jane Burnett as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Director's details changed for Mr Darren David Burnett on 28 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 29 June 2024 with updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 29 June 2023 with updates
Submitted on 3 Jul 2023
Registered office address changed from Gatcombe House Copnor Road Portsmouth Hampshire PO3 5EJ United Kingdom to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 26 May 2023
Submitted on 26 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Repayment History
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