Bryony Limited

Active04261656 Private limited company
Incorporated
30 July 2001 (25 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Owned by
Grahame Keith Cohen
Richard Colin Cohen
Accounts type
Micro entity
Region
East of England
Address
2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 July 2001
British
Director · Appointed 30 July 2001
British
Born July 1969 (57)
Director · Appointed 30 July 2001
British
Born May 1957 (69)
Officer history (2 former)
8 August 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
8 August 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
30 July 2001
Appointed Cohen, Richard Colin as Secretary
30 July 2001
Appointed Cohen, Grahame Keith as Director
30 July 2001
Appointed Cohen, Richard Colin as Director
30 July 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
30 July 2001
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Has significant influence or control
British
Born May 1957 (69)

Financials

Net Assets
£2
Debt Ratio
100%

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£1,921£1,845£1,845
Current Assets£2£2£2
Cash£2
Creditors (< 1 year)£0£0
Creditors (> 1 year)£1,921£0£1,845
Net Current Assets£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025
17 July 2026Confirmation statement with no updates6 July 2026
16 July 2025Confirmation statement with no updates6 July 2025
20 February 2025Micro company accounts31 December 2024
10 July 2024Confirmation statement with no updates6 July 2024
Show all recent filings

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