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BROYST GROUP LIMITED

Active

Company number 00858578

Southampton · Incorporated 9 September 1965

1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ

Last updated on 16 September 2026

Development of building projects · SIC 41100

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROYST PROPERTIES LIMITED · 9 September 1965 – 12 January 1990

Company overview

BROYST GROUP LIMITED is an active private limited company incorporated on 9 September 1965 and registered in England and Wales. Its registered office is at 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire SO16 7JQ.

The company’s principal activities are construction of buildings (SIC 41100) and activities of holding companies (SIC 64209). It is wholly owned and controlled by Camargue Monks Brook Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Robert Thomas Sperring and Errol Maxwell Samuel Camps, both British nationals resident in the United Kingdom, have served as directors since 9 December 2004.

The company has no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 30 October 2024 on 29 October 2025, with the next accounts due by 30 July 2026. The most recent confirmation statement was made up to 30 September 2025. A change to a director’s details was notified on 8 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 October 2024
Next due
30 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Camargue Monks Brook Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
8 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2025 View
Default Companies House Service Address Applied Officer
Address
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Change Person Director Company With Change Date
Officers
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Small
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 August 2011 View
Legacy
Capital
11 August 2011 View
Legacy
Insolvency
11 August 2011 View
Resolution
Resolution
11 August 2011 View
Accounts With Accounts Type Small
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Small
Accounts
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Accounts With Accounts Type Small
Accounts
29 May 2009 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Small
Accounts
3 June 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Small
Accounts
6 September 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Officers
14 December 2006 View
Accounts Amended With Made Up Date
Accounts
11 December 2006 View
Accounts With Accounts Type Small
Accounts
5 December 2006 View
Legacy
Accounts
23 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2005 View
Legacy
Annual Return
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Address
3 October 2005 View
Memorandum Articles
Incorporation
25 April 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Capital
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Resolution
Resolution
24 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
18 December 2004 View
Legacy
Annual Return
11 October 2004 View
Legacy
Capital
25 August 2004 View
Legacy
Capital
11 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Mortgage
29 July 2004 View
Resolution
Resolution
15 June 2004 View
Resolution
Resolution
15 June 2004 View
Legacy
Capital
15 June 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Resolution
Resolution
27 January 2004 View
Resolution
Resolution
27 January 2004 View
Legacy
Capital
27 January 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
28 September 2003 View
Legacy
Mortgage
3 October 2002 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2002 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2001 View
Legacy
Annual Return
27 October 2000 View
Legacy
Address
12 July 2000 View
Accounts With Accounts Type Full
Accounts
12 July 2000 View
Legacy
Capital
24 January 2000 View
Legacy
Capital
25 November 1999 View
Resolution
Resolution
25 November 1999 View
Resolution
Resolution
25 November 1999 View
Legacy
Annual Return
14 October 1999 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Memorandum Articles
Incorporation
24 August 1999 View
Resolution
Resolution
24 August 1999 View
Auditors Resignation Company
Auditors
20 July 1999 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Legacy
Annual Return
16 October 1998 View
Accounts With Accounts Type Full
Accounts
12 October 1997 View
Legacy
Annual Return
12 October 1997 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Annual Return
22 October 1996 View
Accounts With Accounts Type Full
Accounts
16 October 1995 View
Legacy
Annual Return
16 October 1995 View
Legacy
Address
19 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 October 1994 View
Legacy
Annual Return
6 October 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Legacy
Annual Return
2 November 1993 View
Accounts With Accounts Type Full
Accounts
22 October 1992 View
Legacy
Annual Return
22 October 1992 View
Legacy
Officers
7 April 1992 View
Accounts With Accounts Type Full
Accounts
20 January 1992 View
Legacy
Annual Return
20 January 1992 View
Accounts With Accounts Type Full Group
Accounts
7 May 1991 View
Legacy
Annual Return
16 November 1990 View
Legacy
Officers
7 March 1990 View
Legacy
Capital
22 February 1990 View
Legacy
Capital
22 February 1990 View
Legacy
Capital
23 January 1990 View
Resolution
Resolution
22 January 1990 View
Resolution
Resolution
22 January 1990 View
Resolution
Resolution
22 January 1990 View
Resolution
Resolution
22 January 1990 View
Legacy
Capital
22 January 1990 View
Certificate Change Of Name Company
Change Of Name
11 January 1990 View
Legacy
Officers
3 January 1990 View
Accounts With Accounts Type Full Group
Accounts
13 September 1989 View
Legacy
Annual Return
13 September 1989 View
Accounts With Accounts Type Full Group
Accounts
7 April 1989 View
Legacy
Annual Return
7 April 1989 View
Legacy
Capital
6 April 1989 View
Legacy
Capital
6 April 1989 View
Resolution
Resolution
6 April 1989 View
Resolution
Resolution
6 April 1989 View
Legacy
Officers
11 August 1987 View
Legacy
Mortgage
6 August 1987 View
Accounts With Accounts Type Full Group
Accounts
20 July 1987 View
Legacy
Annual Return
20 July 1987 View
Legacy
Mortgage
1 May 1987 View
Accounts With Accounts Type Full
Accounts
6 March 1987 View
Legacy
Annual Return
6 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
16 December 1986 View
Resolution
Resolution
16 June 1986 View
Accounts With Made Up Date
Accounts
14 June 1984 View
Accounts With Made Up Date
Accounts
16 March 1983 View
Accounts With Made Up Date
Accounts
15 March 1983 View
Incorporation Company
Incorporation
9 September 1965 View
Miscellaneous
Miscellaneous
9 September 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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