Bryant Homes Northern Limited

Active02500792 Private limited company
Incorporated
10 May 1990 (36 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

Charges

Total
24
Outstanding
3
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (45 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 Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Appointed Canty, Jennifer as Director
19 September 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
19 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
15 June 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
15 June 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
Resigned Andrew, Peter Robert as Director
17 July 2015
Appointed Lonnon, Michael Andrew, Mr. as Director
16 January 2012
Appointed Lonnon, Michael Andrew, Mr. as Secretary
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
26 January 2011
Resigned Carney, Christopher as Director
26 January 2011
Appointed Clapham, Colin Richard as Director
1 January 2009
Appointed Atterbury, Karen Lorraine 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
21 August 2008
Resigned Cray, Jonathan Malcolm as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
15 April 2008
Appointed Carr, Peter Anthony as Secretary
15 April 2008
Resigned Jordan, James John as Secretary
12 November 2007
Resigned De Feo, Caterina as Secretary
12 November 2007
Appointed Jordan, James John as Secretary
31 August 2007
Resigned Watts, Christopher Philip as Director
19 July 2007
Appointed Murrin, Jonathan Charles as Director
3 July 2007
Resigned Wilby, Anthony as Director
27 May 2005
Appointed De Feo, Caterina as Secretary
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
30 April 2004
Appointed Watts, Christopher Philip as Director
30 April 2004
Resigned White, David Douglas Percival as Director
30 January 2003
Appointed Cray, Jonathan Malcolm as Director
30 January 2003
Appointed White, David Douglas Percival as Director
30 November 2002
Resigned Whiteman, Lynne May as Director
19 August 2002
Resigned Carter, John David William as Director
30 July 2002
Appointed Wilby, Anthony as Director
28 June 2002
Resigned Marsden, Michael Peter as Director
29 March 2002
Resigned Leigh, Mark Stephen as Director
30 November 2001
Resigned Dennison, John Patrick Edmund as Director
18 July 2001
Resigned Phipps, Paul David as Director
4 July 2001
Resigned Morrissey, Lorraine Rosemary as Director
4 July 2001
Resigned Smith, Ian Paul as Director
1 July 2001
Resigned Dennison, John Patrick Edmund as Secretary
1 July 2001
Appointed Hastings, Jonathan Philip as Secretary
30 June 2001
Resigned Monkman, Robert as Director
15 June 2001
Resigned Dalton, Michael as Director
30 April 2001
Appointed Carter, John David William as Director
12 March 2001
Resigned Irvine, James as Director
5 March 2001
Resigned Long, William Peter as Director
5 March 2001
Appointed Phipps, Paul David as Director
5 March 2001
Appointed Marsden, Michael Peter as Director
1 August 2000
Appointed Monkman, Robert as Director
31 March 2000
Resigned Mackenzie, Andrew as Director
31 March 2000
Appointed Long, William Peter as Director
25 February 2000
Appointed Dennison, John Patrick Edmund as Secretary
25 February 2000
Resigned Styles, Andrew Timothy as Secretary
25 February 2000
Resigned Styles, Andrew Timothy as Director
1 January 2000
Appointed Leigh, Mark Stephen as Director
14 June 1999
Appointed Smith, Ian Paul as Director
3 May 1999
Resigned Mcnaught, David as Director
1 May 1999
Appointed Irvine, James as Director
26 March 1999
Resigned Smith, Nicholas Ian, Ba Hons as Director
30 October 1998
Resigned Monkman, Robert as Director
30 June 1998
Resigned Potton, Geoffrey Frederick as Director
1 June 1997
Appointed Styles, Andrew Timothy as Director
1 June 1997
Appointed Monkman, Robert as Director
25 November 1996
Appointed Mcnaught, David as Director
1 July 1996
Resigned Knight, David Jonathon as Director
10 June 1996
Appointed Whiteman, Lynne May as Director
10 June 1996
Appointed Morrissey, Lorraine Rosemary as Director
15 November 1995
Resigned Dennison, John Patrick Edmund as Secretary
1 January 1995
Appointed Styles, Andrew Timothy as Secretary
1 December 1994
Appointed Knight, David Jonathon 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. 2136271

Holdings 1

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

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

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