38 Bryantwood Road Limited

Active03814720 Private limited company
Incorporated
27 July 1999 (27 years)
Industry
Other accommodation (55900)
Directors
Samuel Joseph Marcus
Jonathan Barker
Owned by
Jonathan Barker
Accounts type
Dormant
Region
South East
Address
Corner House
Stanton Road
Forest Hill
Oxford
OX33 1DT

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marcus, Samuel Joseph
Director · Appointed 7 January 2026
British
Born February 1995 (31)
Barker, Jonathan
Secretary · Appointed 17 February 2000
British
Barker, Jonathan
Director · Appointed 17 February 2000
British
Born November 1957
Officer history (8 former)
3 August 2026
Resigned Urch, Joss Frank as Director
3 August 2026
Resigned Hall, Graham as Director
7 January 2026
Appointed Marcus, Samuel Joseph as Director
3 December 2025
Resigned Wilson, Mark Christopher Alexander as Director
9 June 2000
Resigned Gellender, Lisa Caroline as Director
9 June 2000
Appointed Wilson, Mark Christopher Alexander as Director
9 June 2000
Resigned Gellender, Lisa Caroline as Secretary
17 February 2000
Appointed Barker, Jonathan as Director
17 February 2000
Appointed Gellender, Lisa Caroline as Director
17 February 2000
Appointed Hall, Graham as Director
17 February 2000
Appointed Gellender, Lisa Caroline as Secretary
17 February 2000
Appointed Urch, Joss Frank as Director
17 February 2000
Appointed Barker, Jonathan as Secretary
17 February 2000
Resigned Ewer, Susan Jean as Secretary
17 February 2000
Resigned Ewer, Stephen James as Director
17 February 2000
Resigned Ewer, Susan Jean as Director
27 July 1999
Appointed Ewer, Susan Jean as Secretary
27 July 1999
Appointed Ewer, Stephen James as Director
27 July 1999
Appointed Ewer, Susan Jean as Director

Ownership 1 active

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

Jonathan Barker
Individual · Notified 20 June 2016
Owns 25–50% of shares
British
Born November 1957

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates27 July 2026
3 August 2026Termination of appointment of a director
3 August 2026Termination of appointment of a director
3 August 2026Accounts for a dormant company31 July 2026
7 January 2026Appointment of a director
Show all recent filings

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