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James Bryan Lloyd Ltd

James Bryan Lloyd Ltd is an active company incorporated on 12 May 2022 with the registered office located in London, Greater London. James Bryan Lloyd Ltd was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
14103250
Private limited company
Age
3 years
Incorporated 12 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Marlborough House
298 Regents Park Road
London
N3 2SZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Cfo • British • Lives in England • Born in Jan 1991
Director • Contractor • Romanian • Lives in England • Born in Feb 1986
Director • British • Lives in UK • Born in Apr 1984
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Skye Projects Ltd
Adam James Gee is a mutual person.
Active
Construct Id Investment Ltd
Gavril Cailing is a mutual person.
Active
NHG Care Limited
Stephen Bryan Wasserman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£54.35K
Increased by £54.35K (+2717550%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£91.2K
Increased by £91.2K (+4560100%)
Total Liabilities
-£264.38K
Increased by £264.38K (%)
Net Assets
-£173.18K
Decreased by £173.18K (-8659050%)
Debt Ratio (%)
290%
Increased by 289.88% (%)
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mr Stephen Bryan Wasserman Appointed
1 Year Ago on 5 Nov 2024
Thomas Edward Athersych Resigned
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 1 Nov 2024
Gavril Cailing Resigned
1 Year Ago on 16 Oct 2024
Bryan Lloyd Invest Co Limited (PSC) Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Mr Adam James Gee (PSC) Details Changed
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Change of details for Bryan Lloyd Invest Co Limited as a person with significant control on 10 October 2024
Submitted on 3 Mar 2025
Second filing of Confirmation Statement dated 25 February 2025
Submitted on 28 Feb 2025
Second filing of Confirmation Statement dated 24 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Thomas Edward Athersych as a director on 5 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Stephen Bryan Wasserman as a director on 5 November 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 1 Nov 2024
Resolutions
Submitted on 25 Oct 2024
Certificate of change of name
Submitted on 17 Oct 2024
Repayment History
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