Introduction
Watch Company
B
BRYCG A LIMITED
BRYCG A LIMITED is an active company incorporated on 30 October 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BRYCG A LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12288843
LTD Company
Age
6 Years
Incorporated 30 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 September 2025 (7 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 29 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Fora Soho 33 Broadwick Street London, W1F 0DQ,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 6 January 2021To: 20 February 2023
C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
From: 30 October 2019To: 6 January 2021
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLIVE, Dominic Robert Huyshe
Active33 Broadwick Street, LondonW1F 0DQ
Born May 1979
Director
Appointed 30 Oct 2019
CLIVE, Dominic Robert Huyshe
33 Broadwick Street, LondonW1F 0DQ
Born May 1979
Director
30 Oct 2019
Active
LINTON, Gary Mark
Active33 Broadwick Street, LondonW1F 0DQ
Born June 1985
Director
Appointed 30 Oct 2019
LINTON, Gary Mark
33 Broadwick Street, LondonW1F 0DQ
Born June 1985
Director
30 Oct 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Brycg G Ltd
Active10 Claremont Avenue, ClitheroeBB7 1JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2025
Brycg G Ltd
10 Claremont Avenue, ClitheroeBB7 1JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2025
Active
Audacter Limited
CeasedBroadwick Street, LondonW1F 0DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2019
Ceased 01 Jul 2025
Audacter Limited
Broadwick Street, LondonW1F 0DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2019
Ceased 01 Jul 2025
Ceased
39/51 Highgate Road, LondonNW5 1RT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2019
Ceased 01 Jul 2025
Linton London Investments Limited
39/51 Highgate Road, LondonNW5 1RT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2019
Ceased 01 Jul 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
23 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2025
1 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2025
1 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2025
1 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2025
26 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2023
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023
25 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 January 2022
22 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2021
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2021
8 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2021
6 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2021