BRYXDENE CONSULTANTS LIMITED

UNIT 4A GLOBE INDUSTRIAL ESTATE, RECTORY ROAD, GRAYS  RM17 6SU
  • Active
  • Private Limited Company
  • Company No. 08887129
  • Last Updated: 01 Mar 2024

Company Profile

BRYXDENE CONSULTANTS LIMITED was incorporated on Tuesday, February 11, 2014 as a Private Limited Company with registered address in GRAYS. BRYXDENE CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 10 years 8 months and 25 days.

Name BRYXDENE CONSULTANTS LIMITED
Company number 08887129
Company type Private Limited Company
Incorporation date 11 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4A GLOBE INDUSTRIAL ESTATE
RECTORY ROAD
GRAYS
RM17 6SU
Country Of Origin UNITED KINGDOM

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
Mr Yonko Antonov Nationality: Bulgarian Dates: Wednesday, October 4, 2023 - present
ownership of shares 75 to 100 percent
Mr Michal Jan Czeszewski Nationality: Polish Dates: Sunday, May 1, 2022 - Wednesday, October 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Paresh Patel Nationality: British Dates: Wednesday, May 6, 2020 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR Dates: Wednesday, April 6, 2016 - Wednesday, May 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2024, (-282 days left)
Latest accounts 30 April 2022
Next confirmation statement due 11 March 2017
Last confirmation statement dated 11 February 2016

Mortgages

No mortgages have been registered against BRYXDENE CONSULTANTS LIMITED.

Previous Names

Name Change Date
BRYXDENE CONSULTANTS LIMITED 11 Feb 2014