Bryant Properties Ltd

Active01124127 Private limited company
Incorporated
23 July 1973 (53 years)
Industry
Development of building projects (41100)
Directors
Bryant Group Services Limited
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Hollowell, Sara
Secretary · Appointed 1 October 2025
Director · Appointed 25 October 2019
British
Born February 1979 (47)
Bryant Group Services Limited
Corporate Director · Appointed 3 May 1996
Officer history (23 former)
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Appointed Canty, Jennifer as Secretary
27 June 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
27 June 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
25 October 2019
Appointed Connor, Ian Graham as Director
25 October 2019
Resigned Thornley, Sarah Judith as Director
7 November 2018
Appointed Hindmarsh, Katherine Elizabeth as Secretary
7 November 2018
Resigned Clapham, Colin Richard as Secretary
1 December 2014
Resigned Chandran, Vikranth as Director
1 December 2014
Appointed Thornley, Sarah Judith as Director
16 January 2012
Appointed Clapham, Colin Richard as Secretary
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
28 January 2011
Resigned Carney, Christopher as Director
28 January 2011
Appointed Chandran, Vikranth as Director
1 December 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 December 2009
Resigned Clapham, Colin Richard as Secretary
1 January 2009
Appointed Clapham, Colin Richard as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
9 December 2008
Appointed Carney, Christopher as Director
15 April 2008
Appointed Carr, Peter Anthony as Secretary
15 April 2008
Resigned Jordan, James John as Secretary
12 November 2007
Appointed Jordan, James John as Secretary
12 November 2007
Resigned De Feo, Caterina as Secretary
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
27 May 2005
Appointed De Feo, Caterina as Secretary
31 July 2001
Appointed Hastings, Jonathan Philip as Secretary
31 July 2001
Resigned Mchugh, Kathryn Elizabeth as Secretary
18 July 2001
Resigned Phipps, Paul David as Director
15 May 2001
Appointed Phipps, Paul David as Director
5 March 2001
Resigned Long, William Peter as Director
31 March 2000
Appointed Long, William Peter as Director
31 March 2000
Resigned Mackenzie, Andrew as Director
21 February 2000
Resigned Chapman, Michael Christopher as Director
3 May 1996
Appointed Bryant Group Services Limited as Corporate Director
3 May 1996
Resigned Sullivan, Brian Patrick as Director
31 August 1995
Resigned Mason Jones, William Nicholas as Director
9 June 1995
Appointed Mchugh, Kathryn Elizabeth as Secretary
9 June 1995
Resigned Jacks, Graham Thomas as Secretary
31 March 1995
Resigned Harris, Nicholas John as Director
4 November 1992
Resigned Bryant, Alan Christopher as Director

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
Limited By Shares
Reg. no. 643420

Holdings 1

Companies where Bryant Properties Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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