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Bryxertium Ltd

Bryxertium Ltd is an active company incorporated on 27 September 2023 with the registered office located in Cradley Heath, West Midlands. Bryxertium Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15167710
Private limited company
Age
2 years 1 month
Incorporated 27 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (1 year 1 month ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (16 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 27 Sep5 Apr 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
First Floor Offices 102a Station Road
Old Hill
West Midlands
B64 6PL
United Kingdom
Address changed on 27 Aug 2024 (1 year 2 months ago)
Previous address was First Floor Offices 102Ae Station Road Old Hill West Midlands B64 6PL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in May 1993
Director • Filipino • Lives in Philippines • Born in Sep 1991
Mr Ace Glen Fuentes
PSC • Filipino • Lives in Philippines • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryzeans Ltd
Kirsty Randle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
5 Apr 2024
For period 5 Oct5 Apr 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year Ago on 9 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 29 Dec 2023
Kirsty Randle (PSC) Resigned
1 Year 11 Months Ago on 9 Nov 2023
Kirsty Randle Resigned
1 Year 11 Months Ago on 9 Nov 2023
Ace Glen Fuentes (PSC) Appointed
1 Year 11 Months Ago on 9 Nov 2023
Mr Ace Glen Fuentes Appointed
1 Year 11 Months Ago on 9 Nov 2023
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Documents
Confirmation statement made on 26 September 2024 with updates
Submitted on 28 Nov 2024
Micro company accounts made up to 5 April 2024
Submitted on 9 Oct 2024
Previous accounting period shortened from 30 September 2024 to 5 April 2024
Submitted on 17 Sep 2024
Registered office address changed from First Floor Offices 102Ae Station Road Old Hill West Midlands B64 6PL United Kingdom to First Floor Offices 102a Station Road Old Hill West Midlands B64 6PL on 27 August 2024
Submitted on 27 Aug 2024
Registered office address changed from 82 Craven Avenue Binley Woods Coventry CV3 2JT United Kingdom to First Floor Offices 102Ae Station Road Old Hill West Midlands B64 6PL on 8 August 2024
Submitted on 8 Aug 2024
Cessation of Kirsty Randle as a person with significant control on 9 November 2023
Submitted on 10 Jul 2024
Notification of Ace Glen Fuentes as a person with significant control on 9 November 2023
Submitted on 3 Jul 2024
Termination of appointment of Kirsty Randle as a director on 9 November 2023
Submitted on 3 Jul 2024
Appointment of Mr Ace Glen Fuentes as a director on 9 November 2023
Submitted on 6 Jun 2024
Registered office address changed from 84 Craven Avenue Binley Woods Coventry CV3 2JT to 82 Craven Avenue Binley Woods Coventry CV3 2JT on 29 December 2023
Submitted on 29 Dec 2023
Repayment History
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