Having been setup in 1998, Bryen & Langley Ltd have registered office in Orpington, it's status is listed as "Active". There are 6 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ESCUDIER, Alan | 24 April 1998 | - | 1 |
| BAILEY, Patrick | 24 April 1998 | 13 September 2013 | 1 |
| GATEHOUSE, Glenn | 01 April 2010 | 01 April 2010 | 1 |
| MASON, Andrew John | 01 April 2010 | 01 April 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROUTH, Simon | 12 December 2019 | - | 1 |
| CHALK, David | 26 September 2013 | 12 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 March 2020 | |
| AP03 - Appointment of secretary | 13 December 2019 | |
| TM02 - Termination of appointment of secretary | 13 December 2019 | |
| AA - Annual Accounts | 13 November 2019 | |
| CS01 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 23 October 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 19 July 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AD01 - Change of registered office address | 07 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| CH01 - Change of particulars for director | 08 May 2015 | |
| MR01 - N/A | 28 April 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| CH03 - Change of particulars for secretary | 02 April 2015 | |
| CH01 - Change of particulars for director | 01 April 2015 | |
| CH01 - Change of particulars for director | 01 April 2015 | |
| CH01 - Change of particulars for director | 01 April 2015 | |
| SH06 - Notice of cancellation of shares | 22 October 2014 | |
| SH03 - Return of purchase of own shares | 26 September 2014 | |
| MR04 - N/A | 11 September 2014 | |
| AA - Annual Accounts | 29 July 2014 | |
| MR04 - N/A | 20 June 2014 | |
| MR04 - N/A | 20 June 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AP03 - Appointment of secretary | 30 September 2013 | |
| TM01 - Termination of appointment of director | 27 September 2013 | |
| TM02 - Termination of appointment of secretary | 27 September 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| CH01 - Change of particulars for director | 09 April 2013 | |
| CH03 - Change of particulars for secretary | 09 April 2013 | |
| AA - Annual Accounts | 29 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2012 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| CH01 - Change of particulars for director | 04 April 2011 | |
| AA - Annual Accounts | 18 June 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| AP01 - Appointment of director | 19 May 2010 | |
| AP01 - Appointment of director | 19 May 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| AUD - Auditor's letter of resignation | 03 June 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| AA - Annual Accounts | 18 June 2007 | |
| 363a - Annual Return | 16 April 2007 | |
| AA - Annual Accounts | 07 June 2006 | |
| 363a - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 09 June 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| AA - Annual Accounts | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| AA - Annual Accounts | 10 June 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| AA - Annual Accounts | 12 June 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363s - Annual Return | 20 March 2001 | |
| AA - Annual Accounts | 24 August 2000 | |
| RESOLUTIONS - N/A | 19 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2000 | |
| 123 - Notice of increase in nominal capital | 19 April 2000 | |
| 395 - Particulars of a mortgage or charge | 06 April 2000 | |
| CERTNM - Change of name certificate | 05 April 2000 | |
| 395 - Particulars of a mortgage or charge | 30 March 2000 | |
| 363s - Annual Return | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| RESOLUTIONS - N/A | 22 July 1999 | |
| AA - Annual Accounts | 22 July 1999 | |
| 363a - Annual Return | 22 July 1999 | |
| 363a - Annual Return | 16 March 1999 | |
| MEM/ARTS - N/A | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
| 287 - Change in situation or address of Registered Office | 21 May 1998 | |
| CERTNM - Change of name certificate | 05 May 1998 | |
| NEWINC - New incorporation documents | 13 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 April 2015 | Outstanding |
N/A |
| Legal mortgage | 29 June 2012 | Fully Satisfied |
N/A |
| Legal charge | 19 April 2012 | Fully Satisfied |
N/A |
| Debenture | 19 March 2012 | Outstanding |
N/A |
| Legal mortgage | 02 October 2009 | Fully Satisfied |
N/A |
| Debenture | 29 March 2000 | Fully Satisfied |
N/A |
| Debenture | 29 March 2000 | Fully Satisfied |
N/A |
