BRYLAND FIRE PROTECTION LIMITED
SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER LE19 1RP- Active
- Private Limited Company
- Company No. 01130827
- Last Updated: 01 Mar 2024
Company Profile
BRYLAND FIRE PROTECTION LIMITED was incorporated on Thursday, August 23, 1973 as a Private Limited Company with registered address in LEICESTER. BRYLAND FIRE PROTECTION LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 51 years 6 months.
| Name | BRYLAND FIRE PROTECTION LIMITED |
|---|---|
| Company number | 01130827 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN HOUSE 2 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Rdgl Group Limited The Waterfront, Level Street, DY5 1XE |
Dates: Thursday, January 11, 2024 - Thursday, January 11, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bryland Fire Holdings Limited Dominus Way, Meridian Business Park, LE19 1RP |
Dates: Thursday, January 11, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bryland (Holdings) Limited The Waterfront, DY5 1XE |
Dates: Friday, July 27, 2018 - Thursday, January 11, 2024
ownership of shares 75 to 100 percent as firm
|
| Mr Rowland John Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 27, 2018
voting rights 25 to 50 percent
|
| Mrs Doreen Ada Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 27, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRYLAND FIRE PROTECTION LIMITED | 23 Aug 1973 |