About

Registered Number: 01883627
Date of Incorporation: 06/02/1985 (39 years and 3 months ago)
Company Status: Active
Registered Address: 113 High Street North, London, E6 1HZ,

 

J.F. Bryan Ltd was registered on 06 February 1985 and are based in London, it has a status of "Active". J.F. Bryan Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 12 February 2019
CS01 - N/A 26 December 2018
AD01 - Change of registered office address 10 June 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 08 January 2017
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 06 January 2016
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 21 November 2014
AA01 - Change of accounting reference date 17 January 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 04 October 2010
RESOLUTIONS - N/A 29 March 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
395 - Particulars of a mortgage or charge 27 August 2009
395 - Particulars of a mortgage or charge 25 August 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 23 July 2008
287 - Change in situation or address of Registered Office 19 March 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 31 January 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 03 January 2006
287 - Change in situation or address of Registered Office 05 August 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 06 August 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 07 August 2001
288c - Notice of change of directors or secretaries or in their particulars 12 February 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 08 August 1999
363a - Annual Return 13 January 1999
AA - Annual Accounts 20 August 1998
363a - Annual Return 13 January 1998
AA - Annual Accounts 17 July 1997
363a - Annual Return 26 January 1997
287 - Change in situation or address of Registered Office 20 January 1997
AA - Annual Accounts 06 August 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 18 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 23 June 1994
363s - Annual Return 14 February 1994
RESOLUTIONS - N/A 18 June 1993
RESOLUTIONS - N/A 18 June 1993
RESOLUTIONS - N/A 18 June 1993
RESOLUTIONS - N/A 18 June 1993
AA - Annual Accounts 18 June 1993
AUD - Auditor's letter of resignation 17 March 1993
AUD - Auditor's letter of resignation 26 February 1993
287 - Change in situation or address of Registered Office 23 February 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 09 October 1992
395 - Particulars of a mortgage or charge 09 April 1992
AA - Annual Accounts 31 March 1992
AA - Annual Accounts 28 January 1992
363b - Annual Return 16 January 1992
288 - N/A 12 December 1991
363a - Annual Return 19 June 1991
RESOLUTIONS - N/A 30 April 1991
MEM/ARTS - N/A 30 April 1991
287 - Change in situation or address of Registered Office 18 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 1990
363 - Annual Return 19 February 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 31 January 1989
AA - Annual Accounts 12 January 1989
395 - Particulars of a mortgage or charge 04 May 1988
AA - Annual Accounts 24 March 1988
AA - Annual Accounts 17 February 1987
363 - Annual Return 17 February 1987
363 - Annual Return 17 February 1987
395 - Particulars of a mortgage or charge 18 December 1986
CERTNM - Change of name certificate 20 March 1985
MISC - Miscellaneous document 06 February 1985
NEWINC - New incorporation documents 06 February 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 18 August 2009 Outstanding

N/A

Mortgage debenture 30 March 1992 Outstanding

N/A

Legal mortgage 26 April 1988 Fully Satisfied

N/A

Legal charge 05 December 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.