Introduction
Watch Company
B
BRYMORE ORGANISATION LTD
BRYMORE ORGANISATION LTD is an active company incorporated on 17 October 2018 with the registered office located in Hove. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRYMORE ORGANISATION LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11628862
LTD Company
Age
7 Years
Incorporated 17 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
67 New Church Road Hove, BN3 4BA,
8 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Capital Update
Nov 18
Capital Statement Capital Company With D...
New Owner
Jan 19
Notification Of A Person With Significan...
New Owner
Jan 19
Notification Of A Person With Significan...
New Owner
Jan 19
Notification Of A Person With Significan...
Share Issue
Feb 21
Capital Alter Shares Subdivision
Capital Update
Feb 21
Capital Statement Capital Company With D...
4
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LEWIS, Lucinda Jane
ActiveHoveBN3 4BA
Secretary
Appointed 17 Oct 2018
LEWIS, Lucinda Jane
HoveBN3 4BA
Secretary
17 Oct 2018
Active
LEWIS, Leonard Sidney, Mr.
ActiveHoveBN3 4BA
Born February 1956
Director
Appointed 17 Oct 2018
LEWIS, Leonard Sidney, Mr.
HoveBN3 4BA
Born February 1956
Director
17 Oct 2018
Active
WEBBER, Miles Jason
ActiveHoveBN3 4BA
Born January 1969
Director
Appointed 17 Oct 2018
WEBBER, Miles Jason
HoveBN3 4BA
Born January 1969
Director
17 Oct 2018
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Peter Michael Woods
ActiveHoveBN3 4BA
Born May 1960
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 21 Nov 2018
Mr Peter Michael Woods
HoveBN3 4BA
Born May 1960
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
21 Nov 2018
Active
Dr Alan Webber
ActiveHoveBN3 4BA
Born September 1933
Nature of Control
Significant influence or control as trust
Notified 21 Nov 2018
Dr Alan Webber
HoveBN3 4BA
Born September 1933
Significant influence or control as trust
21 Nov 2018
Active
Mr Miles Jason Webber
ActiveHoveBN3 4BA
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 21 Nov 2018
Mr Miles Jason Webber
HoveBN3 4BA
Born January 1969
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
21 Nov 2018
Active
Mrs Lucinda Jane Lewis
ActiveHoveBN3 4BA
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 17 Oct 2018
Mrs Lucinda Jane Lewis
HoveBN3 4BA
Born May 1966
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
17 Oct 2018
Active
Filing History
39
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 February 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 February 2021
7 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 December 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 November 2018