BW

BRYAN W. NASH & SONS LIMITED

Active

Company number 01145449

Dorking, England · Incorporated 14 November 1973

Whatmore House, 136 South Street, Dorking, RH4 2EU, England

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods · SIC 46110

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

Company history

Previous registered addresses

58 Kensington Church Street London England · until 29 April 2022

First Floor 15 Young Street London W8 5EH England · until 27 April 2020

, 134-136 South Street, Dorking, RH4 2EU, England · until 25 September 2019

, 58 Kensington Church Street, London, W8 4DB, England · until 16 July 2019

, First Floor 15 Young Street, London, W8 5EH, England · until 7 June 2019

, Rose Hill Lodge, Rose Hill, Dorking, Surrey, RH4 2ED · until 3 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

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

Officers

NC
NASH, Caroline June
Director
6 April 2004
NM
NASH, Matthew Frazer
Director
—
NJ
NASH, Jean
Secretary · Resigned
—
NB
NASH, Bryan Whatmore
Director · Resigned
—
NJ
NASH, Jean
Director · Resigned
—

Persons with significant control

PS
Mr Matthew Frazer Nash
Born May 1964
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Accounts With Accounts Type Full
Accounts
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Full
Accounts
28 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Full
Accounts
11 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Full
Accounts
20 January 2023 View
Capital Allotment Shares
Capital
17 August 2022 View
Resolution
Resolution
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Change Sail Address Company With Old Address New Address
Address
29 April 2022 View
Accounts With Accounts Type Full
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Full
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Change Sail Address Company With Old Address New Address
Address
27 April 2020 View
Accounts With Accounts Type Full
Accounts
28 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Full
Accounts
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Full
Accounts
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2016 View
Move Registers To Sail Company With New Address
Address
3 May 2016 View
Change Sail Address Company With New Address
Address
3 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2016 View
Accounts With Accounts Type Full
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Full
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Medium
Accounts
9 January 2013 View
Termination Director Company With Name
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Accounts Amended With Accounts Type Full
Accounts
28 March 2012 View
Accounts With Accounts Type Full
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2011 View
Accounts With Accounts Type Full
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Small
Accounts
2 April 2009 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Medium
Accounts
14 February 2008 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Medium
Accounts
20 March 2007 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Medium
Accounts
10 January 2006 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Medium
Accounts
16 November 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Medium
Accounts
2 April 2004 View
Legacy
Annual Return
27 May 2003 View
Legacy
Officers
13 April 2003 View
Accounts With Accounts Type Medium
Accounts
25 March 2003 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Full
Accounts
2 October 2001 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Full
Accounts
27 December 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Medium
Accounts
24 September 1999 View
Legacy
Annual Return
11 June 1999 View
Accounts With Accounts Type Medium
Accounts
14 October 1998 View
Legacy
Annual Return
12 May 1998 View
Accounts With Accounts Type Full
Accounts
8 September 1997 View
Legacy
Annual Return
21 May 1997 View
Legacy
Mortgage
18 November 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1996 View
Legacy
Annual Return
9 June 1996 View
Accounts With Accounts Type Full
Accounts
28 July 1995 View
Legacy
Annual Return
10 May 1995 View
Legacy
Capital
2 March 1995 View
Resolution
Resolution
2 March 1995 View
Legacy
Capital
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 September 1994 View
Legacy
Annual Return
4 May 1994 View
Accounts With Accounts Type Small
Accounts
20 August 1993 View
Legacy
Annual Return
19 May 1993 View
Accounts With Accounts Type Full
Accounts
21 February 1993 View
Legacy
Annual Return
1 July 1992 View
Accounts With Accounts Type Full
Accounts
9 March 1992 View
Legacy
Annual Return
26 July 1991 View
Accounts With Accounts Type Full
Accounts
24 June 1991 View
Legacy
Annual Return
16 November 1990 View
Accounts With Accounts Type Full
Accounts
18 January 1990 View
Legacy
Annual Return
18 January 1990 View
Legacy
Annual Return
18 January 1990 View
Accounts With Accounts Type Full
Accounts
11 May 1989 View
Accounts With Accounts Type Full
Accounts
19 May 1988 View
Legacy
Annual Return
18 November 1987 View
Accounts With Accounts Type Full
Accounts
6 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 October 1986 View
Accounts With Accounts Type Full
Accounts
15 July 1986 View
Certificate Change Of Name Company
Change Of Name
8 January 1974 View
Miscellaneous
Miscellaneous
14 November 1973 View
Incorporation Company
Incorporation
14 November 1973 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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