Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
James Bryant Limited
- Incorporated
- 24 February 1930 (96 years)
- Industry
- Non-trading company (74990) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Perpetual ParkPerpetual Park DriveHenley-On-ThamesRG9 1HH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2020
British
Born April 1975 (51)
Corporate Secretary · Appointed 21 February 2019
Director · Appointed 12 October 2016
British
Born July 1968 (58)
Officer history (19 former)
31 December 2020
31 December 2020
10 July 2019
10 July 2019
21 February 2019
21 February 2019
Resigned Evans, Amanda as Secretary
1 September 2017
Appointed Evans, Amanda as Secretary
1 September 2017
12 October 2016
12 October 2016
1 September 2016
1 September 2016
31 July 2015
31 July 2015
3 September 2010
3 September 2010
29 February 2008
29 February 2008
29 February 2008
29 February 2008
29 February 2008
29 February 2008
12 February 2008
12 February 2008
31 October 1999
14 October 1998
14 October 1998
14 October 1998
14 October 1998
14 October 1998
14 October 1998
31 December 1994
31 December 1994
8 October 1993
30 May 1993
22 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 308372
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Greenspruce GP Limited Owns 75–100% of shares
Invesco Far East Limited Owns 75–100% of shares
Invesco Finance PLC Owns 75–100% of shares
Eurovestech PLC Owns 25–50% of shares
Invesco Pacific Group Limited Owns 75–100% of shares
Invesco UK Holdings Limited Owns 75–100% of shares
Invesco GT Asset Management Limited Owns 75–100% of shares
Perpetual Limited Owns 75–100% of shares
Invesco (Nominees) Limited Owns 75–100% of shares
Ire FGC Real Estate Debt GP Limited Owns 75–100% of shares
James Bryant Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 12 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 20 August 2024 | Accounts for a dormant company | 31 December 2023 |
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