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Bryland Fire Holdings Limited

Bryland Fire Holdings Limited is an active company incorporated on 5 January 2024 with the registered office located in Leicester, Leicestershire. Bryland Fire Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15390404
Private limited company
Age
1 year 9 months
Incorporated 5 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 5 Jan31 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sovereign House 2 Dominus Way
Meridian Business Park
Leicester
LE19 1RP
England
Address changed on 17 Jan 2024 (1 year 9 months ago)
Previous address was 5 Hagley Court South the Waterfront Level Street, Brierley Hill West Midlands DY5 1XE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Apr 1970
Obsequio Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Charge Satisfied
3 Months Ago on 22 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Jul 2025
Accounting Period Shortened
8 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Mr Simon John Abley Details Changed
10 Months Ago on 20 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 17 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 16 Jan 2024
Mr Simon John Abley Appointed
1 Year 9 Months Ago on 16 Jan 2024
Daniel James Bratton Appointed
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Satisfaction of charge 153904040001 in full
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jul 2025
Director's details changed for Mr Simon John Abley on 20 December 2024
Submitted on 20 May 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 18 Feb 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 10 Jan 2025
Registration of charge 153904040002, created on 12 July 2024
Submitted on 15 Jul 2024
Resolutions
Submitted on 24 Jan 2024
Repayment History
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