Introduction
Watch Company
B
BRYBURN INVESTMENTS LTD
BRYBURN INVESTMENTS LTD is an active company incorporated on 26 March 2025 with the registered office located in Portsmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. BRYBURN INVESTMENTS LTD was registered 1 year ago.(SIC: 64304)
Status
active
Active since 1 years ago
Company No
16346111
LTD Company
Age
1 Years
Incorporated 26 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 December 2026
Period: 26 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth, PO5 1DS,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BURNETT, Darren David
ActivePrintware Court, PortsmouthPO5 1DS
Born October 1971
Director
Appointed 26 Mar 2025
BURNETT, Darren David
Printware Court, PortsmouthPO5 1DS
Born October 1971
Director
26 Mar 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Darren David Burnett
ActivePrintware Court, PortsmouthPO5 1DS
Born October 1971
Nature of Control
Right to appoint and remove directors
Notified 22 Jul 2025
Mr Darren David Burnett
Printware Court, PortsmouthPO5 1DS
Born October 1971
Right to appoint and remove directors
22 Jul 2025
Active
Wembley 66 Ltd
ActiveHavantPO9 2TS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2025
Wembley 66 Ltd
HavantPO9 2TS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2025
Active
Mr Darren David Burnett
CeasedPrintware Court, PortsmouthPO5 1DS
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Ceased 28 Mar 2025
Mr Darren David Burnett
Printware Court, PortsmouthPO5 1DS
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2025
Ceased 28 Mar 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
22 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 July 2025
28 March 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 March 2025
28 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2025