KELLER,BRYANT & CO.LIMITED
LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON WC1H 9LT- Active
- Private Limited Company
- Company No. 00748374
- Last Updated: 01 Mar 2024
Company Profile
KELLER,BRYANT & CO.LIMITED was incorporated on Tuesday, January 29, 1963 as a Private Limited Company with registered address in LONDON. KELLER,BRYANT & CO.LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 62 years and 24 days.
| Name | KELLER,BRYANT & CO.LIMITED |
|---|---|
| Company number | 00748374 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah Mary Boyle Nationality: British |
Dates: Monday, August 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Russell Boyle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KELLER,BRYANT & CO.LIMITED | 29 Jan 1963 |