BL

BRYAN LLOYD LIMITED

Active

Company number 08422355

London, United Kingdom · Incorporated 27 February 2013

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 29 March 2026

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

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2018

Company history

Previous company names

HS 598 LIMITED · 27 February 2013 – 30 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Wasserman
Born April 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 December 2024
PS
Mr Duncan Kreeger
Born December 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 March 2018
Shares allotted · 0 shares allotted
—
26 April 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
2 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Change Person Director Company With Change Date
Officers
13 November 2024 View
Change Person Director Company With Change Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021 View
Capital Name Of Class Of Shares
Capital
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
15 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Resolution
Resolution
28 February 2019 View
Capital Variation Of Rights Attached To Shares
Capital
26 February 2019 View
Capital Allotment Shares
Capital
26 February 2019 View
Capital Name Of Class Of Shares
Capital
26 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2018 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2014 View
Change Of Name Notice
Change Of Name
30 April 2013 View
Certificate Change Of Name Company
Change Of Name
30 April 2013 View
Appoint Person Director Company With Name Date
Officers
30 April 2013 View
Appoint Person Director Company With Name Date
Officers
30 April 2013 View
Capital Allotment Shares
Capital
30 April 2013 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2013 View
Termination Director Company With Name Termination Date
Officers
30 April 2013 View
Termination Director Company With Name Termination Date
Officers
30 April 2013 View
Incorporation Company
Incorporation
27 February 2013 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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