BH

BRYBURN HOLDINGS LIMITED

Active

Company number 13485552

Portsmouth, England · Incorporated 30 June 2021

C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

Last updated on 18 April 2026

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

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2021

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
29 June 2025
Next due
13 July 2026
Overdue by 3 months

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 Darren David Burnett
Born October 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2021
PS
Mrs Stephanie Jane Burnett
Born September 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2021

Funding

1 funding round
1 July 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Change Person Director Company With Change Date
Officers
28 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Change Person Director Company With Change Date
Officers
6 June 2022 View
Change Person Director Company With Change Date
Officers
6 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Capital Name Of Class Of Shares
Capital
28 April 2022 View
Capital Alter Shares Subdivision
Capital
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Memorandum Articles
Incorporation
19 April 2022 View
Resolution
Resolution
14 April 2022 View
Capital Allotment Shares
Capital
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Incorporation Company
Incorporation
30 June 2021 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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