BRYTH LIMITED

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Sanctions

Profile BRYTH LIMITED

Actual on 01.03.2023
Company name
BRYTH LIMITED
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Company number
09005863
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 April 2014
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Accounts

Overdue

Next accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Monday, 02 January 2023 due by Monday, 16 January 2023

Last statement dated Sunday, 02 January 2022

Annual returns

Overdue

Next annual return date due by Monday, 22 August 2016

Last annual return made up to Saturday, 25 July 2015

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
2 STABLE COURT, ROKEFIELD, WESTCOTT STREET, SURREY, WESTCOTT, RH4 3NZ
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PSC and Officers BRYTH LIMITED

Officers

(as of 16.09.2022)

GRIESE, Robert Paul
Status: Active
Appointed on: Thursday, 03 December 2020
Correspondence address: 815 Eighth Street, Renfrew, Canada, Ontario K7v 4k9
Nationality: Canadian
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: Canada
THOMAS, Michael John
Status: Not active
Appointed on: Tuesday, 20 December 2016
Resigned on: Tuesday, 03 November 2020
Correspondence address: Harrow Lodge Harrow Road East, Dorking, England, RH4 2AU
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Management Consultant
Country of residence: England
SMITH, Michael Mathew
Status: Not active
Appointed on: Tuesday, 22 April 2014
Resigned on: Tuesday, 05 December 2017
Correspondence address: The Coach House Nizels Lane, Hildenborough, Tonbridge, England, Kent, TN11 8NZ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALDER, James Michael
Status: Not active
Appointed on: Tuesday, 03 November 2020
Resigned on: Tuesday, 24 May 2022
Correspondence address: 2 Stable Court, Rokefield Westcott Street, Westcott, Surrey, RH4 3NZ
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: Cyprus
BRADLEY, Malcolm
Status: Not active
Appointed on: Tuesday, 22 April 2014
Resigned on: Tuesday, 24 May 2022
Correspondence address: 2 Stable Court, Rokefield Westcott Street, Westcott, England, Surrey, RH4 3NZ
Role: Secretary
BRADLEY, Malcolm Hugh
Status: Not active
Appointed on: Monday, 01 August 2016
Resigned on: Tuesday, 24 May 2022
Correspondence address: 2 Stable Court, Rokefield Westcott Street, Westcott, Surrey, RH4 3NZ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 18.10.2024)

Mr James Michael Alder
Status: Active
Notified on: Tuesday, 01 December 2020
Correspondence address: 22 Ithakis Street, Protaras, Paralimni 5297, Cyprus
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr James Michael Alder
Status: Active
Notified on: Tuesday, 01 December 2020
Correspondence address: 22 Paralimni 5297, Cyprus
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Malcolm Hugh Bradley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Stable Court, Rokefield Westcott Street, Westcott, Dorking, England, Surrey, RH4 3NZ
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Malcolm Hugh Bradley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Stable Court, Rokefield Westcott Street, Westcott, Dorking, England, Surrey, RH4 3NZ
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael John Thomas
Status: Active
Notified on: Wednesday, 24 July 2019
Correspondence address: 2 Stable Court, Rokefield Westcott, Surrey
Nationality: British
Date of birth: April 1956
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 As Firm

Mr Robert Paul Griese
Status: Active
Notified on: Tuesday, 01 December 2020
Correspondence address: 815 Renfrew, Canada, Ontario
Nationality: Canadian
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: Canada
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Mathew Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Stable Court, Rokefield Westcott Street, Westcott, Dorking, England, Surrey, RH4 3NZ
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael John Thomas
Status: Not active
Notified on: Wednesday, 24 July 2019
Correspondence address: 2 Stable Court, Rokefield Westcott, Surrey
Nationality: British
Date of birth: April 1956
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 As Firm

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