Introduction
Watch Company
B
BRYLAND (HOLDINGS) LIMITED
BRYLAND (HOLDINGS) LIMITED is an active company incorporated on 11 December 2017 with the registered office located in Brierley Hill. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. BRYLAND (HOLDINGS) LIMITED was registered 8 years ago.(SIC: 64202)
Status
active
Active since 8 years ago
Company No
11105085
LTD Company
Age
8 Years
Incorporated 11 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
5 Hagley Court South Level Street Brierley Hill, DY5 1XE,
14 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
New Owner
Aug 18
Notification Of A Person With Significan...
New Owner
Aug 18
Notification Of A Person With Significan...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
3
Funding
3
Officers
7
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
TURNER, Graham Michael
ActiveLevel Street, Brierley HillDY5 1XE
Born January 1966
Director
Appointed 11 Dec 2017
TURNER, Graham Michael
Level Street, Brierley HillDY5 1XE
Born January 1966
Director
11 Dec 2017
Active
TURNER, Louise
ActiveLevel Street, Brierley HillDY5 1XE
Born March 1966
Director
Appointed 19 Apr 2024
TURNER, Louise
Level Street, Brierley HillDY5 1XE
Born March 1966
Director
19 Apr 2024
Active
TURNER, Doreen Ada
ResignedLevel Street, Brierley HillDY5 1XE
Born June 1932
Director
Appointed 11 Dec 2017
Resigned 16 Apr 2022
TURNER, Doreen Ada
Level Street, Brierley HillDY5 1XE
Born June 1932
Director
11 Dec 2017
Resigned 16 Apr 2022
Resigned
TURNER, Rowland John
ResignedLevel Street, Brierley HillDY5 1XE
Born May 1933
Director
Appointed 11 Dec 2017
Resigned 27 Apr 2022
TURNER, Rowland John
Level Street, Brierley HillDY5 1XE
Born May 1933
Director
11 Dec 2017
Resigned 27 Apr 2022
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Rdgl Group Limited
CeasedThe Waterfront, Brierley HillDY5 1XE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2024
Ceased 11 Jan 2024
Rdgl Group Limited
The Waterfront, Brierley HillDY5 1XE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2024
Ceased 11 Jan 2024
Ceased
Gone Coastal Ltd
ActiveLevel Street, Brierley HillDY5 1XE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jan 2024
Gone Coastal Ltd
Level Street, Brierley HillDY5 1XE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jan 2024
Active
Rdgl Holdings Limited
CeasedThe Waterfront, Brierley HillDY5 1XE
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 22 May 2020
Ceased 11 Jan 2024
Rdgl Holdings Limited
The Waterfront, Brierley HillDY5 1XE
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
22 May 2020
Ceased 11 Jan 2024
Ceased
Mrs Doreen Ada Turner
CeasedLevel Street, Brierley HillDY5 1XE
Born June 1932
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jul 2018
Ceased 22 May 2020
Mrs Doreen Ada Turner
Level Street, Brierley HillDY5 1XE
Born June 1932
Ownership of shares 25 to 50 percent
27 Jul 2018
Ceased 22 May 2020
Ceased
Mr Rowland John Turner
CeasedLevel Street, Brierley HillDY5 1XE
Born May 1933
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jul 2018
Ceased 22 May 2020
Mr Rowland John Turner
Level Street, Brierley HillDY5 1XE
Born May 1933
Ownership of shares 25 to 50 percent
27 Jul 2018
Ceased 22 May 2020
Ceased
Mr Graham Michael Turner
CeasedLevel Street, Brierley HillDY5 1XE
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2017
Ceased 27 Jul 2018
Mr Graham Michael Turner
Level Street, Brierley HillDY5 1XE
Born January 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2017
Ceased 27 Jul 2018
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
25 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 April 2024
11 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2024
11 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2024
11 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2024
11 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2022
19 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2021
19 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2021
19 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2021
27 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2019
4 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2018