Introduction
Watch Company
B
BRYLAND FIRE HOLDINGS LIMITED
BRYLAND FIRE HOLDINGS LIMITED is an active company incorporated on 5 January 2024 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. BRYLAND FIRE HOLDINGS LIMITED was registered 2 years ago.(SIC: 64202)
Status
active
Active since 2 years ago
Company No
15390404
LTD Company
Age
2 Years
Incorporated 5 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 5 January 2024 - 31 December 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Sovereign House 2 Dominus Way Meridian Business Park Leicester, LE19 1RP,
Previous Addresses
5 Hagley Court South the Waterfront Level Street, Brierley Hill West Midlands DY5 1XE United Kingdom
From: 5 January 2024To: 17 January 2024
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ABLEY, Simon John
Active2 Dominus Way, LeicesterLE19 1RP
Born October 1976
Director
Appointed 16 Jan 2024
ABLEY, Simon John
2 Dominus Way, LeicesterLE19 1RP
Born October 1976
Director
16 Jan 2024
Active
BRATTON, Daniel James
Active2 Dominus Way, LeicesterLE19 1RP
Born September 1981
Director
Appointed 16 Jan 2024
BRATTON, Daniel James
2 Dominus Way, LeicesterLE19 1RP
Born September 1981
Director
16 Jan 2024
Active
CASHMORE, Simon John
Active2 Dominus Way, LeicesterLE19 1RP
Born April 1970
Director
Appointed 16 Jan 2024
CASHMORE, Simon John
2 Dominus Way, LeicesterLE19 1RP
Born April 1970
Director
16 Jan 2024
Active
TURNER, Graham Michael
Resigned2 Dominus Way, LeicesterLE19 1RP
Born January 1966
Director
Appointed 05 Jan 2024
Resigned 16 Jan 2024
TURNER, Graham Michael
2 Dominus Way, LeicesterLE19 1RP
Born January 1966
Director
05 Jan 2024
Resigned 16 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Obsequio Group Limited
Active2 Dominus Way, LeicesterLE19 1RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Obsequio Group Limited
2 Dominus Way, LeicesterLE19 1RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2024
Active
Mr Graham Michael Turner
Ceased2 Dominus Way, LeicesterLE19 1RP
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jan 2024
Ceased 16 Jan 2024
Mr Graham Michael Turner
2 Dominus Way, LeicesterLE19 1RP
Born January 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Jan 2024
Ceased 16 Jan 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
30 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2026
18 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2025
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
18 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2024
17 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2024
17 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
17 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2024