BRYMAC (LONDON) LIMITED

Profile BRYMAC (LONDON) LIMITED

Actual on 01.12.2020
Company name
BRYMAC (LONDON) LIMITED
copy
copied
Company number
03248321
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 11 September 1996
copy
copied
Accounts

Overdue

Next accounts made up to 30.06.2019 due by 30.06.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Wednesday, 04 November 2020 due by Wednesday, 16 December 2020

Last statement dated Monday, 04 November 2019

Annual returns

Overdue

Next annual return date due by Sunday, 09 October 2016

Last annual return made up to Friday, 11 September 2015

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
10-12 MULBERRY GREEN, ESSEX, UNITED KINGDOM, OLD HARLOW, CM17 0ET
copy
copied

PSC and Officers BRYMAC (LONDON) LIMITED

Officers

(as of 19.09.2020)

IBBOTSON, John Alan
Status: Active
Appointed on: Tuesday, 17 September 1996
Correspondence address: Gaston Green, Little Hallingbury, United Kingdom, Bishops Stortford, CM22 7QS, Gaston Barn
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Building Contractor
Country of residence: United Kingdom
IBBOTSON, Paul William
Status: Active
Appointed on: Thursday, 07 December 2017
Correspondence address: Sawbridgeworth Road, Hatfield Heath, England, Hertfordshire, Bishop's Stortford, CM22 7DP, Fairways
Role: Secretary
CHEE, David
Status: Not active
Appointed on: Tuesday, 17 September 1996
Resigned on: Thursday, 07 December 2017
Correspondence address: 2 Langley Crescent, Middlesex, Edgware, HA8 9SZ
Nationality: British
Role: Secretary
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Tuesday, 17 September 1996
Correspondence address: 47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Tuesday, 17 September 1996
Correspondence address: 47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role: Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)

Ibbco Civil Engineering Ltd
Status: Active
Notified on: Friday, 03 November 2017
Correspondence address: England, Essex, Harlow, 10-12 Mulberry Green
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr John Ibbotson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Old Harlow, 10-12 Mulberry Green
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Ibbotson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Old Harlow, 10-12 Mulberry Green
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors