Introduction
Watch Company
B
BRYCG G LTD
BRYCG G LTD is an active company incorporated on 1 April 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BRYCG G LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16356184
LTD Company
Age
1 Years
Incorporated 1 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 13 April 2026 (Just now)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
33 Fora, 33 Broadwick Street London, W1F 0DQ,
Previous Addresses
10 Claremont Avenue Clitheroe BB7 1JN England
From: 20 May 2025To: 7 July 2025
13 Maxwell Drive Hazlemere High Wycombe HP15 7BX England
From: 1 April 2025To: 20 May 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLIVE, Dominic Robert Huyshe
ActiveFora, 33 Broadwick Street, LondonW1F 0DQ
Born May 1979
Director
Appointed 01 Apr 2025
CLIVE, Dominic Robert Huyshe
Fora, 33 Broadwick Street, LondonW1F 0DQ
Born May 1979
Director
01 Apr 2025
Active
LINTON, Gary Mark
ActiveBack Street, Shipston-On-StourCV36 4LJ
Born June 1985
Director
Appointed 01 Apr 2025
LINTON, Gary Mark
Back Street, Shipston-On-StourCV36 4LJ
Born June 1985
Director
01 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Broadwick Street, LondonW1F 0DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Linton London Investments Ltd
Broadwick Street, LondonW1F 0DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2025
Active
Audacter Ltd
ActiveBroadwick Street, LondonW1F 0DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Audacter Ltd
Broadwick Street, LondonW1F 0DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2025
Active
Filing History
8
Description
Type
Date Filed
Document
23 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2025
7 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2025
28 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025