Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Brycken Limited
- Incorporated
- 15 February 1996 (30 years)
- Previously known as
- Fairview New Homes (Greenwich) Limited (until 29 March 2012)Kilblan Limited (until 25 March 1996)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 50 Lancaster RoadEnfieldMiddlesexEN2 0BY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2023
British
Born October 1972 (54)
Baxter, Jonathan Mark
Secretary · Appointed 18 January 2018
Director · Appointed 19 August 2015
British
Born October 1964 (62)
Director · Appointed 15 January 2001
British
Born December 1960 (65)
Officer history (28 former)
13 December 2023
30 June 2020
18 January 2018
Appointed Baxter, Jonathan Mark as Secretary
31 December 2017
Resigned Cheney, Elizabeth Barbara as Secretary
24 April 2017
Resigned Hide, Susan Gaynor as Secretary
24 April 2017
Appointed Cheney, Elizabeth Barbara as Secretary
19 August 2015
24 July 2015
Appointed Hide, Susan Gaynor as Secretary
24 July 2015
24 July 2015
Resigned Vickers, Jeremy Philip Hilton as Secretary
24 July 2015
19 June 2014
Resigned Sidders, Martin John as Secretary
19 June 2014
Appointed Vickers, Jeremy Philip Hilton as Secretary
19 June 2014
23 May 2014
11 April 2012
Appointed Sidders, Martin John as Secretary
10 April 2012
27 April 2009
20 April 2009
9 August 2007
16 February 2007
17 December 2004
17 September 2003
30 July 2002
30 July 2002
30 April 2001
20 March 2001
20 March 2001
15 January 2001
24 May 1999
24 May 1999
29 June 1998
29 June 1998
27 August 1997
20 March 1997
20 March 1997
23 July 1996
23 July 1996
23 July 1996
23 July 1996
23 July 1996
23 July 1996
25 March 1996
25 March 1996
25 March 1996
25 March 1996
25 March 1996
25 March 1996
25 March 1996
25 March 1996
25 March 1996
1 March 1996
1 March 1996
1 March 1996
1 March 1996
1 March 1996
1 March 1996
15 February 1996
15 February 1996
15 February 1996
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
Company Limited By Shares
Reg. no. 4081723
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Fairview New Homes Limited Owns 75–100% of shares
Anglia Secure Homes (South East) Limited Owns 75–100% of shares
Anglia Secure Homes (Properties) Limited Owns 75–100% of shares
Leyton Road Management Company Limited Holds 75–100% of voting rights
Bronte Energy Limited Owns 75–100% of shares
Brycken Limited This company Owns 75–100% of shares
Citystyle Fairview VQ LLP Holds 25–50% of voting rights
Cricklewood Developments Limited Owns 75–100% of shares
Crossways Property Limited Owns 75–100% of shares
Elmsleigh Road Management Company Limited Holds 75–100% of voting rights
Enfield (Mno) Limited Owns 75–100% of shares
Fairview Enfield Limited Owns 75–100% of shares
Fairview Estates (Housing) Limited Owns 75–100% of shares
Fairview Homes Limited Owns 75–100% of shares
Fairview L&Q P R LLP Right to 25–50% of surplus assets
Fairview Land Limited Owns 75–100% of shares
Fairview Limited Owns 75–100% of shares
Block A Phase 4 Colindale Management Limited Holds 25–50% of voting rights
Fairview New Homes (Beeston) Limited Owns 75–100% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 13 August 2025 | Full accounts | 31 December 2024 | ||
| 30 January 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 4 July 2024 | Full accounts | 31 December 2023 |
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