BRYHER HOLDINGS LIMITED

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Profile BRYHER HOLDINGS LIMITED

Actual on 01.07.2024
Company name
BRYHER HOLDINGS LIMITED
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Company number
04955850
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 November 2003
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Wednesday, 06 November 2024 due by Tuesday, 19 November 2024

Last statement dated Monday, 06 November 2023
Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
2 FORE STREET, CORNWALL, UNITED KINGDOM, ST JUST, TR19 7LL
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PSC and Officers BRYHER HOLDINGS LIMITED

Officers

(as of 14.08.2022)
HUTSON, Helen Elizabeth
Status: Active
Appointed on: Thursday, 06 November 2003
Correspondence address: 12 Fore Street, St Just, United Kingdom, Cornwall, TR19 7LL
Nationality: British
Role: Secretary
Occupation: Nurse
HUTSON, Helen Elizabeth
Status: Active
Appointed on: Thursday, 06 November 2003
Correspondence address: 2 Fore Street, St Just, United Kingdom, Cornwall, TR19 7LL
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Nurse
Country of residence: England
HUTSON, Paul Lynden
Status: Active
Appointed on: Thursday, 06 November 2003
Correspondence address: 12 Fore Street, St Just, United Kingdom, Cornwall, TR19 7LL
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Healthcarer
Country of residence: United Kingdom
GRAEME, Dorothy May
Status: Not active
Appointed on: Thursday, 06 November 2003
Resigned on: Thursday, 06 November 2003
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Thursday, 06 November 2003
Resigned on: Thursday, 06 November 2003
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 25.08.2023)
Mr Paul Lynden Hutson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Fore Street, St Just, United Kingdom, Cornwall, TR19 7LL
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Paul Lynden Hutson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Fore Street, St Just, United Kingdom, Cornwall, TR19 7LL
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Helen Elizabeth Hutson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Fore Street, St Just, United Kingdom, Cornwall, TR19 7LL
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Helen Elizabeth Hutson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Fore Street, St Just, United Kingdom, Cornwall, TR19 7LL
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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