Introduction
Watch Company
B
BRYTA INVESTMENTS LIMITED
BRYTA INVESTMENTS LIMITED is an active company incorporated on 4 April 2022 with the registered office located in Warwick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRYTA INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14024021
LTD Company
Age
4 Years
Incorporated 4 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Leafield Estate Stratford Road Warwick, CV34 6RA,
Previous Addresses
1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB United Kingdom
From: 4 April 2022To: 6 October 2022
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TAYLOR, Christopher
ActiveStratford Road, WarwickCV34 6RA
Born July 1953
Director
Appointed 04 Apr 2022
TAYLOR, Christopher
Stratford Road, WarwickCV34 6RA
Born July 1953
Director
04 Apr 2022
Active
TAYLOR, Michael James
ActiveStratford Road, WarwickCV34 6RA
Born March 1957
Director
Appointed 04 Apr 2022
TAYLOR, Michael James
Stratford Road, WarwickCV34 6RA
Born March 1957
Director
04 Apr 2022
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mrs Daphne Margaret Taylor
ActiveCoventry Business Park, CoventryCV5 6UB
Born March 1956
Nature of Control
Significant influence or control
Notified 08 Apr 2022
Mrs Daphne Margaret Taylor
Coventry Business Park, CoventryCV5 6UB
Born March 1956
Significant influence or control
08 Apr 2022
Active
Mrs Svetlana Taylor
ActiveCoventry Business Park, CoventryCV5 6UB
Born December 1975
Nature of Control
Significant influence or control
Notified 08 Apr 2022
Mrs Svetlana Taylor
Coventry Business Park, CoventryCV5 6UB
Born December 1975
Significant influence or control
08 Apr 2022
Active
Mr Michael Taylor
ActiveStratford Road, WarwickCV34 6RA
Born March 1957
Nature of Control
Significant influence or control
Notified 04 Apr 2022
Mr Michael Taylor
Stratford Road, WarwickCV34 6RA
Born March 1957
Significant influence or control
04 Apr 2022
Active
Mr Christopher Taylor
ActiveStratford Road, WarwickCV34 6RA
Born July 1953
Nature of Control
Significant influence or control
Notified 04 Apr 2022
Mr Christopher Taylor
Stratford Road, WarwickCV34 6RA
Born July 1953
Significant influence or control
04 Apr 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2023
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2022