Bryant Group Services Limited

Active01271508 Private limited company
Incorporated
3 August 1976 (50 years)
Industry
Dormant Company (99999)
Directors
Owned by
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at The Wharf Lane (Solihull) No.1 Management Company Limited, The Weekley Wood Management Company Limited, The Merriemont Management Company Limited · more companies
British
Born July 1971 (55)
Ashrafi, Sayed Suleiman
Secretary · Appointed 9 December 2024
Director · Appointed 9 December 2024
Also at The Weekley Wood Management Company Limited, The Wharf Lane (Solihull) No.1 Management Company Limited, The Silverdale 9 Houses Management Company Limited · more companies
British
Born May 1989 (37)
Officer history (27 former)
1 October 2025
Appointed Hollowell, Sara as Director
30 September 2025
Resigned Canty, Jennifer as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
2 June 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
2 June 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
26 August 2022
Resigned Black, Alice Hannah as Director
26 August 2022
Appointed Lonnon, Michael Andrew, Mr. as Director
31 December 2019
Appointed Black, Alice Hannah as Director
31 December 2019
Resigned Jordan, James John as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
31 October 2019
Resigned Clapham, Colin Richard as Director
10 July 2015
Appointed Jordan, James John as Director
10 July 2015
Resigned Andrew, Peter Robert as Director
16 January 2012
Resigned Atterbury, Karen Lorraine as Director
16 January 2012
Appointed Clapham, Colin Richard as Director
26 January 2011
Appointed Atterbury, Karen Lorraine as Director
26 January 2011
Resigned Carney, Christopher as Director
22 December 2008
Appointed Andrew, Peter Robert as Director
22 December 2008
Resigned Peacock, Raymond Anthony as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Resigned Holland-Kaye, William John as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
3 August 2007
Resigned Pearse, Richard Douglas as Director
3 July 2007
Appointed Holland-Kaye, William John as Director
3 July 2007
Appointed Murrin, Jonathan Charles as Director
3 July 2007
Resigned Smith, Nicholas Carey as Director
31 December 2001
Resigned Mcevoy, Martin as Director
30 November 2001
Resigned Dennison, John Patrick Edmund as Director
31 July 2001
Appointed Lonnon, Michael Andrew, Mr. as Secretary
31 July 2001
Resigned Mchugh, Kathryn Elizabeth as Secretary
18 July 2001
Resigned Phipps, Paul David as Director
1 June 2001
Appointed Smith, Nicholas Carey as Director
5 March 2001
Resigned Scannell, Patrick John as Director
5 March 2001
Resigned Long, William Peter as Director
5 March 2001
Appointed Phipps, Paul David as Director
18 August 2000
Appointed Scannell, Patrick John 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
30 June 1998
Resigned Potton, Geoffrey Frederick as Director
19 June 1997
Resigned Statham, Brian Maurice as Director
3 June 1996
Resigned Mitton, Glen as Director
1 June 1994
Appointed Potton, Geoffrey Frederick as Director
1 June 1994
Appointed Mitton, Glen as Director
1 May 1994
Appointed Mcevoy, Martin 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
11 November 2025Confirmation statement with no updates8 November 2025
1 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
19 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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