Introduction
Watch Company
B
BRYCE CAPITAL LIMITED
BRYCE CAPITAL LIMITED is an active company incorporated on 24 January 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BRYCE CAPITAL LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12422693
LTD Company
Age
6 Years
Incorporated 24 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
OFT CAPITAL LIMITED
From: 24 January 2020To: 5 August 2020
Address
128 City Road London, EC1V 2NX,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 24 January 2020To: 10 June 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BEAUMONT, Mark Paul Bryce
ActiveCity Road, LondonEC1V 2NX
Born June 1980
Director
Appointed 24 Jan 2020
BEAUMONT, Mark Paul Bryce
City Road, LondonEC1V 2NX
Born June 1980
Director
24 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Paul Bryce Beaumont
ActiveCity Road, LondonEC1V 2NX
Born June 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2020
Mr Mark Paul Bryce Beaumont
City Road, LondonEC1V 2NX
Born June 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2020
Active
Filing History
19
Description
Type
Date Filed
Document
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
25 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2021