BRYCKEN LIMITED

active Company number 03159211

Private Limited by Shares · Incorporated on 15th Feb 1996

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SIC code: 41100
Registered office: Middlesex, EN2 0BY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BRYCKEN LIMITED is a private limited by shares company based in Middlesex. It was incorporated on 15th Feb 1996 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

4 Directors View directors

76 Companies at address View all 76 Companies in postcode View postcode

SICs

View other companies in Middlesex (EN) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Baxter	Secretary	18th Jan 2018	This company	Not recorded	—
Gerald Malton	Director	15th Jan 2001		British	View profile
Jonathan Spring	Director	13th Dec 2023		British	View profile
Robert Williams	Director	19th Aug 2015		British	View profile
Fairview New Homes Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 75

Company	Number	Incorporated	Status
RAINBOW INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED	16861796	17th Nov 2025	active
CHASE FARM HOSPITAL MANAGEMENT COMPANY LIMITED	16451999	15th May 2025	active
SHERWOOD CLOSE (PHASE 3) LLP	OC454183	18th Oct 2024	active
SHERWOOD CLOSE (PHASE 3) MANAGEMENT COMPANY LIMITED	16022163	16th Oct 2024	active
LEYTON ROAD MANAGEMENT COMPANY LIMITED	15998102	4th Oct 2024	active

Showing the latest 5 of 75 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Feb 1996
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Feb 1996 Company incorporated
15th Feb 1996 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
15th Feb 1996 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
15th Feb 1996 COMBINED NOMINEES LIMITED appointed as Nominee director
1st Mar 1996 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
1st Mar 1996 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
1st Mar 1996 David Lanchester appointed as Director
1st Mar 1996 Richard Westcott appointed as Director
1st Mar 1996 COMBINED NOMINEES LIMITED resigned as Nominee director
1st Mar 1996 David Lanchester appointed as Secretary
25th Mar 1996 David Lanchester resigned as Director
25th Mar 1996 James Anderson appointed as Director
25th Mar 1996 Ian Closier appointed as Director
25th Mar 1996 Charles Cobb appointed as Director
25th Mar 1996 Dennis Cope appointed as Director
25th Mar 1996 John Cousins appointed as Director
25th Mar 1996 Alan Emery appointed as Director
25th Mar 1996 Christopher Walker appointed as Director
25th Mar 1996 Stephen Casey appointed as Director
23rd Jul 1996 James Anderson resigned as Director
23rd Jul 1996 Ian Closier resigned as Director
23rd Jul 1996 Charles Cobb resigned as Director
23rd Jul 1996 Dennis Cope resigned as Director
23rd Jul 1996 John Cousins resigned as Director
23rd Jul 1996 Alan Emery resigned as Director
20th Mar 1997 David Lanchester resigned as Secretary
20th Mar 1997 Anthony Taylor appointed as Secretary
27th Aug 1997 Alan Emery appointed as Director
29th Jun 1998 Anthony Taylor resigned as Secretary
29th Jun 1998 David Tipping appointed as Secretary
24th May 1999 David Jones appointed as Director
24th May 1999 Martin Jewell appointed as Director
15th Jan 2001 Gerald Malton appointed as Director
20th Mar 2001 David Jones resigned as Director
20th Mar 2001 Richard Lotherington appointed as Director
30th Apr 2001 Richard Westcott resigned as Director
30th Jul 2002 Martin Jewell resigned as Director
30th Jul 2002 Steven Gough appointed as Director
17th Sep 2003 Alan Emery resigned as Director
17th Dec 2004 Christopher Walker resigned as Director
16th Feb 2007 Richard Lotherington resigned as Director
9th Aug 2007 Steven Gough resigned as Director
20th Apr 2009 Stephen Casey resigned as Director
27th Apr 2009 Martin Sidders appointed as Director
10th Apr 2012 David Tipping resigned as Secretary
11th Apr 2012 Martin Sidders appointed as Secretary
23rd May 2014 Jeremy Vickers appointed as Director
19th Jun 2014 Martin Sidders resigned as Director
19th Jun 2014 Martin Sidders resigned as Secretary
19th Jun 2014 Jeremy Vickers appointed as Secretary
24th Jul 2015 Jeremy Vickers resigned as Director
24th Jul 2015 Michael Blakey appointed as Director
24th Jul 2015 Jeremy Vickers resigned as Secretary
24th Jul 2015 Susan Hide appointed as Secretary
19th Aug 2015 Robert Williams appointed as Director
6th Apr 2016 Fairview New Homes Limited appointed as Corporate PSC
24th Apr 2017 Susan Hide resigned as Secretary
24th Apr 2017 Elizabeth Cheney appointed as Secretary
31st Dec 2017 Elizabeth Cheney resigned as Secretary
18th Jan 2018 Jonathan Baxter appointed as Secretary
30th Jun 2020 Michael Blakey resigned as Director
13th Dec 2023 Jonathan Spring appointed as Director
26th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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