About

Registered Number: 06064410
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 107 North Street, Martock, Somerset, TA12 6EJ

 

Established in 2007, Brympton Ltd are based in Somerset. The current directors of Brympton Ltd are listed as Graham, Barbara Anne, Graham, Glen James, Graham, Jake James. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Glen James 24 January 2007 - 1
GRAHAM, Jake James 14 June 2012 28 April 2016 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Barbara Anne 24 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Glen James Graham/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Barbara Anne Graham/
1966-08
Individual person with significant control British/
England
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 October 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 28 October 2016
TM01 - Termination of appointment of director 28 April 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 26 October 2012
SH01 - Return of Allotment of shares 14 June 2012
AP01 - Appointment of director 14 June 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AD01 - Change of registered office address 30 December 2009
AA - Annual Accounts 30 December 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
287 - Change in situation or address of Registered Office 24 January 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.