Bryant Homes Limited

Active02136271 Private limited company
Incorporated
1 June 1987 (39 years)
Industry
Dormant Company (99999)
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.

Officer history (39 former)
1 October 2025
Appointed Hollowell, Sara as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Director
30 September 2025
Resigned Canty, Jennifer as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
24 April 2024
Appointed Canty, Jennifer as Director
11 May 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
11 May 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
11 May 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
11 May 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
31 October 2019
Resigned Clapham, Colin Richard as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
5 December 2016
Appointed Hindmarsh, Katherine Elizabeth as Secretary
5 December 2016
Resigned Lonnon, Michael Andrew, Mr. as Secretary
17 July 2015
Appointed Lonnon, Michael Andrew, Mr. as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
16 January 2012
Appointed Lonnon, Michael Andrew, Mr. as Secretary
26 January 2011
Appointed Clapham, Colin Richard as Director
26 January 2011
Resigned Carney, Christopher as Director
23 November 2009
Resigned Lonnon, Michael Andrew, Mr. as Secretary
23 November 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 January 2009
Appointed Lonnon, Michael Andrew, Mr. as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
22 December 2008
Appointed Andrew, Peter Robert as Director
22 December 2008
Resigned Peacock, Raymond Anthony as Director
30 June 2008
Resigned Lamey, John Keith as Director
31 May 2008
Resigned Knight, David Jonathan as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
2 May 2008
Appointed Carney, Christopher as Director
15 April 2008
Resigned Jordan, James John as Secretary
15 April 2008
Appointed Carr, Peter Anthony as Secretary
12 November 2007
Appointed Jordan, James John as Secretary
12 November 2007
Resigned De Feo, Caterina as Secretary
31 August 2007
Resigned Watts, Christopher Philip as Director
6 August 2007
Resigned Pink, Malcolm John as Director
19 July 2007
Appointed Murrin, Jonathan Charles as Director
3 July 2007
Resigned Smith, Nicholas Carey as Director
31 December 2006
Resigned Williams, William Alfred as Director
30 June 2005
Resigned Mac Daid, Denis James Anthony as Director
27 May 2005
Appointed De Feo, Caterina as Secretary
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
30 April 2004
Resigned White, David Douglas Percival as Director
30 April 2004
Appointed Watts, Christopher Philip as Director
31 October 2002
Resigned Carter, John David William as Director
4 July 2002
Resigned George, Brian Victor as Director
1 March 2002
Resigned Mcgarahan, Anthony Patrick as Director
30 November 2001
Resigned Dennison, John Patrick Edmund as Director
21 September 2001
Appointed Lamey, John Keith as Director
18 July 2001
Resigned Phipps, Paul David as Director
18 July 2001
Appointed White, David Douglas Percival as Director
18 July 2001
Appointed Mac Daid, Denis James Anthony as Director
18 July 2001
Appointed George, Brian Victor as Director
1 July 2001
Appointed Hastings, Jonathan Philip as Secretary
1 July 2001
Resigned Dennison, John Patrick Edmund as Secretary
15 June 2001
Resigned Dalton, Michael as Director
30 April 2001
Appointed Mcgarahan, Anthony Patrick as Director
30 April 2001
Appointed Pink, Malcolm John as Director
30 April 2001
Appointed Carter, John David William as Director
31 March 2001
Resigned Gabb, Colin as Director
5 March 2001
Resigned Long, William Peter as Director
5 March 2001
Appointed Phipps, Paul David as Director
31 March 2000
Appointed Long, William Peter as Director
31 March 2000
Resigned Mackenzie, Andrew as Director
1 January 2000
Appointed Knight, David Jonathan as Director
30 June 1998
Resigned Potton, Geoffrey Frederick as Director
20 November 1997
Appointed Smith, Nicholas Carey as Director
1 June 1994
Appointed Dalton, Michael as Director
27 May 1993
Appointed Williams, William Alfred 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 5

Companies where Bryant Homes Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 2025Appointment of a secretary
1 October 2025Termination of appointment of a director
Show all recent filings

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