Bryan James & Co Ltd

Active01758910 Private limited company
Incorporated
5 October 1983 (43 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
John Stanley Beeston
Owned by
Janet Angela Beeston
John Stanley Beeston
Accounts type
Total exemption full
Region
Greater London
Address
8 Shaftesbury Avenue
Southall
UB2 4HQ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born September 1956 (70)
Beeston, John Stanley
Secretary
British
Beeston, John Stanley
Director
British
Born January 1941 (85)
Officer history (9 former)
1 March 2024
Appointed Robertson, Antony Brian as Director
11 September 2023
Resigned Wilding, Michael James Arthur as Director
11 September 2023
Resigned Meng, Li Ying as Director
16 December 2019
Resigned Clark, Stuart John as Director
4 December 2018
Appointed Clark, Stuart John as Director
1 January 2017
Resigned Mcleod, Donald James as Director
1 January 2017
Resigned Rooke, Michael as Director
1 May 2015
Appointed Mcleod, Donald James as Director
1 March 2015
Appointed Wilding, Michael James Arthur as Director
13 February 2015
Resigned Lester, Peter Glynne as Director
1 January 2014
Appointed Rooke, Michael as Director
18 March 2013
Resigned Curran, Peter as Director
18 September 2012
Appointed Curran, Peter as Director
18 September 2012
Appointed Meng, Li Ying as Director
14 September 2011
Resigned Prendergast, Mark as Director
14 January 2009
Appointed Lester, Peter Glynne as Director
14 November 2008
Resigned Beeston, Janet Angela as Director
1 July 2004
Appointed Prendergast, Mark as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Janet Angela Beeston
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1944 (82)
John Stanley Beeston
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1941 (85)

Financials

Net Assets
£106,832
Cash
£677,863
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £189,053 £172,329 £95,146 £195,599 £106,832
Balance sheet detail
20252024202320212020
Fixed Assets£462,172£543,573£565,735
Current Assets£707,137£400,321£527,505£449,977£285,332
Debtors£29,274£96,742£305,879£277,797£216,326
Cash£677,863£303,579£221,626£172,180£69,006
Creditors (< 1 year)£600,305£204,722£825,781£671,221£612,014
Creditors (> 1 year)£68,750£150,000£50,000
Net Current Assets£106,832£195,599(£298,276)(£221,244)(£326,682)
Net Assets£106,832£195,599£95,146£172,329£189,053
Shareholder Funds£106,832£195,599£95,146£172,329£189,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Total exemption full accounts30 June 2025
3 February 2026Confirmation statement with updates31 January 2026
27 March 2025Total exemption full accounts30 June 2024
2 February 2025Confirmation statement with no updates31 January 2025
4 March 2024Appointment of a director
Show all recent filings

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