Background WavePink WaveYellow Wave

KENYON BROS.& CO.,LIMITED (00031110)

KENYON BROS.& CO.,LIMITED (00031110) is an active UK company. incorporated on 24 March 1890. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. KENYON BROS.& CO.,LIMITED has been registered for 136 years. Current directors include EDWARDS, Peter David, MOYES, Terence Edward, RINGROSE, Charles Howard.

Company Number
00031110
Status
active
Type
ltd
Incorporated
24 March 1890
Age
136 years
Address
71-75 Shelton Street, London, WC2H 9JQ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
EDWARDS, Peter David, MOYES, Terence Edward, RINGROSE, Charles Howard
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
K

KENYON BROS.& CO.,LIMITED

KENYON BROS.& CO.,LIMITED is an active company incorporated on 24 March 1890 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. KENYON BROS.& CO.,LIMITED was registered 136 years ago.(SIC: 99999)

Status

active

Active since 136 years ago

Company No

00031110

LTD Company

Age

136 Years

Incorporated 24 March 1890

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 17 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026
Contact
Address

71-75 Shelton Street London, WC2H 9JQ,

Previous Addresses

C/O Barber Harrison & Platt 2 Rutland Park Sheffield S10 2PD England
From: 14 February 2022To: 17 October 2025
C/O Bell & Buxton Telegraph House High Street Sheffield S1 2GA
From: 24 March 1890To: 14 February 2022
Timeline

5 key events • 2020 - 2022

Funding Officers Ownership
Director Joined
Feb 20
Director Left
Jan 21
Director Joined
Dec 21
Director Left
Nov 22
Director Joined
Nov 22
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

4 Active
10 Resigned

MATTHEWS, Robert Michael

Active
Barholm Road, SheffieldS10 5RS
Secretary
Appointed 19 Jan 2021

EDWARDS, Peter David

Active
Blacka Moor Crescent, SheffieldS17 3GL
Born April 1970
Director
Appointed 25 Nov 2022

MOYES, Terence Edward

Active
Gullet Lane, LeicesterLE9 2BL
Born January 1968
Director
Appointed 31 Jan 2020

RINGROSE, Charles Howard

Active
Sidney Street, SheffieldS1 4RG
Born April 1971
Director
Appointed 03 Dec 2021

BELL, Brian Edward

Resigned
Somersall Hall Drive, ChesterfieldS40 3LH
Secretary
Appointed 30 Dec 2005
Resigned 19 Jan 2021

BRIGGS, Anthony John

Resigned
115 Townhead Road, SheffieldS17 3AQ
Secretary
Appointed N/A
Resigned 05 Feb 1998

EDWARDS, Peter David

Resigned
The Cottage Moorlands, SheffieldS1 2GA
Secretary
Appointed 05 Feb 1998
Resigned 21 Dec 2000

TOWNING, William Mark

Resigned
23 Greenacres Close, DronfieldS18 1WE
Secretary
Appointed 21 Dec 2000
Resigned 30 Dec 2005

APPLEBY, Herbert

Resigned
12 Woodvale Road, SheffieldS10 3EX
Born March 1910
Director
Appointed N/A
Resigned 04 Mar 1992

BELL, Brian Edward

Resigned
Somersall Hall Drive, ChesterfieldS40 3LH
Born June 1939
Director
Appointed 30 Dec 2005
Resigned 19 Jan 2021

BRIGGS, Anthony John

Resigned
115 Townhead Road, SheffieldS17 3AQ
Born December 1937
Director
Appointed 21 Dec 1993
Resigned 05 Feb 1998

EDWARDS, Walter Noel

Resigned
46 Stumperlowe Park Road, SheffieldS10 3QP
Born December 1932
Director
Appointed N/A
Resigned 30 Dec 2005

HULLEY, Reginald

Resigned
17 Robin Hood Chase, SheffieldS6 6FH
Born July 1901
Director
Appointed N/A
Resigned 21 Dec 1993

MATTHEWS, Robert Michael

Resigned
62 Barholm Road, SheffieldS10 5RS
Born November 1946
Director
Appointed 04 May 2007
Resigned 25 Nov 2022

Persons with significant control

1

Donvale Holdings Limited

Active
Rutland Park, SheffieldS10 2PD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

125

Change Person Director Company With Change Date
5 March 2026
CH01Change of Director Details
Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 October 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
9 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2023
AAAnnual Accounts
Change To A Person With Significant Control
18 December 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
18 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 May 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 February 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 December 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 May 2021
AAAnnual Accounts
Elect To Keep The Secretaries Register Information On The Public Register
17 February 2021
EH03EH03
Elect To Keep The Directors Residential Address Register Information On The Public Register
17 February 2021
EH02EH02
Elect To Keep The Directors Register Information On The Public Register
17 February 2021
EH01EH01
Termination Director Company With Name Termination Date
20 January 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
20 January 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 January 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 November 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Elect To Keep The Persons With Significant Control Register Information On The Public Register
3 January 2017
EH04EH04
Confirmation Statement With Updates
17 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
25 July 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 July 2016
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 December 2014
AR01AR01
Accounts With Accounts Type Dormant
4 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2013
AR01AR01
Accounts With Accounts Type Dormant
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Accounts With Accounts Type Dormant
30 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Accounts With Accounts Type Dormant
21 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2010
AR01AR01
Accounts With Accounts Type Dormant
25 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Accounts With Accounts Type Dormant
4 December 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 January 2009
AAAnnual Accounts
Legacy
17 December 2008
363aAnnual Return
Accounts With Accounts Type Small
28 July 2008
AAAnnual Accounts
Legacy
19 December 2007
363aAnnual Return
Legacy
19 December 2007
353353
Accounts With Accounts Type Dormant
2 August 2007
AAAnnual Accounts
Legacy
30 May 2007
288aAppointment of Director or Secretary
Legacy
26 February 2007
363sAnnual Return (shuttle)
Legacy
29 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 March 2006
AAAnnual Accounts
Legacy
17 February 2006
287Change of Registered Office
Legacy
13 February 2006
288aAppointment of Director or Secretary
Legacy
13 February 2006
288bResignation of Director or Secretary
Legacy
13 February 2006
288bResignation of Director or Secretary
Legacy
8 February 2006
403aParticulars of Charge Subject to s859A
Legacy
8 February 2006
403aParticulars of Charge Subject to s859A
Legacy
8 February 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Dormant
11 April 2005
AAAnnual Accounts
Legacy
14 January 2005
363sAnnual Return (shuttle)
Legacy
19 July 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
17 May 2004
AAAnnual Accounts
Legacy
18 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 July 2003
AAAnnual Accounts
Legacy
2 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 July 2002
AAAnnual Accounts
Legacy
27 December 2001
363sAnnual Return (shuttle)
Legacy
9 August 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
16 January 2001
AAAnnual Accounts
Legacy
16 January 2001
288bResignation of Director or Secretary
Legacy
16 January 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 June 2000
AAAnnual Accounts
Legacy
23 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 March 1999
AAAnnual Accounts
Legacy
25 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 July 1998
AAAnnual Accounts
Legacy
12 February 1998
288bResignation of Director or Secretary
Legacy
12 February 1998
288aAppointment of Director or Secretary
Legacy
12 February 1998
287Change of Registered Office
Legacy
21 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 February 1997
AAAnnual Accounts
Legacy
14 January 1997
363sAnnual Return (shuttle)
Legacy
30 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 January 1996
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 February 1995
AAAnnual Accounts
Legacy
26 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 February 1994
288288
Accounts With Accounts Type Dormant
11 February 1994
AAAnnual Accounts
Legacy
12 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 March 1993
AAAnnual Accounts
Legacy
12 January 1993
363sAnnual Return (shuttle)
Legacy
17 March 1992
288288
Accounts With Accounts Type Dormant
10 February 1992
AAAnnual Accounts
Legacy
5 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 February 1991
AAAnnual Accounts
Legacy
5 February 1991
363aAnnual Return
Accounts With Accounts Type Full
28 February 1990
AAAnnual Accounts
Resolution
28 February 1990
RESOLUTIONSResolutions
Legacy
28 February 1990
363363
Legacy
7 December 1989
288288
Accounts With Accounts Type Full
13 April 1989
AAAnnual Accounts
Legacy
28 March 1989
363363
Legacy
4 March 1988
363363
Accounts With Made Up Date
1 March 1988
AAAnnual Accounts
Accounts With Accounts Type Full
10 February 1987
AAAnnual Accounts
Legacy
10 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
1 October 1983
AAAnnual Accounts
Accounts With Made Up Date
31 March 1982
AAAnnual Accounts
Accounts With Made Up Date
30 March 1982
AAAnnual Accounts
Accounts With Made Up Date
29 March 1982
AAAnnual Accounts
Accounts With Made Up Date
5 April 1978
AAAnnual Accounts
Accounts With Made Up Date
3 April 1978
AAAnnual Accounts
Accounts With Made Up Date
23 December 1976
AAAnnual Accounts