Bryden Briflex Limited

Company Name	Bryden Briflex Limited
Directors	Brian George Clark and Julia Patricia Clark
Company Status	Active
Company Number	01101478
Category	Private Limited Company
Incorporation Date	13 March 1973(51 years, 1 month ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Brian George Clark
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 July 1973(3 months, 2 weeks after company formation)
Appointment Duration	50 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT

Director Name	Mrs Julia Patricia Clark
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 1976(3 years, 1 month after company formation)
Appointment Duration	48 years
Role	Company Director
Country of Residence	England
Correspondence Address	Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT

Secretary Name	Mrs Patricia Halls
Nationality	British
Status	Current
Appointed	30 October 1991(18 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT

Contact

Telephone	01279 651547
Telephone region	Bishops Stortford

Location

Registered Address	Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Brian George Clark 50.00% Ordinary
1 at £1	Julia Patricia Clark 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,432
Cash	£57,741
Current Liabilities	£61,429

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

15 March 2024	Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT on 15 March 2024 (1 page)
15 March 2024	Change of details for Mrs Julia Patricia Clark as a person with significant control on 1 March 2024 (2 pages)
15 March 2024	Director's details changed for Mr Brian George Clark on 1 March 2024 (2 pages)
15 March 2024	Director's details changed for Mrs Julia Patricia Clark on 1 March 2024 (2 pages)
15 March 2024	Change of details for Mr Brian George Clark as a person with significant control on 1 March 2024 (2 pages)
15 March 2024	Secretary's details changed for Mrs Patricia Halls on 1 March 2024 (1 page)
4 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
1 November 2023	Confirmation statement made on 30 October 2023 with updates (4 pages)
17 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
9 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
5 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
8 February 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
2 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
6 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
1 October 2019	Secretary's details changed for Mrs Patricia Halls on 1 October 2019 (1 page)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
15 November 2018	Change of details for Mr Brian George Clark as a person with significant control on 20 March 2018 (2 pages)
15 November 2018	Change of details for Mrs Julia Patricia Clark as a person with significant control on 20 March 2018 (2 pages)
14 November 2018	Change of details for Mrs Julia Patricia Clark as a person with significant control on 20 March 2018 (2 pages)
14 November 2018	Change of details for Mr Brian George Clark as a person with significant control on 20 March 2018 (2 pages)
14 November 2018	Director's details changed for Mrs Julia Patricia Clark on 20 March 2018 (2 pages)
14 November 2018	Director's details changed for Mr Brian George Clark on 20 March 2018 (2 pages)
14 November 2018	Director's details changed for Mrs Julia Patricia Clark on 20 March 2018 (2 pages)
14 November 2018	Director's details changed for Mr Brian George Clark on 20 March 2018 (2 pages)
9 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
7 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
23 September 2016	Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 September 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
7 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 November 2009	Director's details changed for Mrs Julia Patricia Clark on 30 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Brian George Clark on 30 October 2009 (2 pages)
18 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mrs Julia Patricia Clark on 30 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Brian George Clark on 30 October 2009 (2 pages)
18 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 November 2008	Return made up to 30/10/08; full list of members (4 pages)
13 November 2008	Return made up to 30/10/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 November 2007	Return made up to 30/10/07; full list of members (2 pages)
6 November 2007	Return made up to 30/10/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 November 2006	Return made up to 30/10/06; full list of members (7 pages)
14 November 2006	Return made up to 30/10/06; full list of members (7 pages)
7 August 2006	Registered office changed on 07/08/06 from: 130 new london road chelmsford essex CM2 0RG (1 page)
7 August 2006	Registered office changed on 07/08/06 from: 130 new london road chelmsford essex CM2 0RG (1 page)
3 May 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 December 2005	Return made up to 30/10/05; full list of members (7 pages)
13 December 2005	Return made up to 30/10/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 November 2004	Return made up to 30/10/04; full list of members (7 pages)
17 November 2004	Return made up to 30/10/04; full list of members (7 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
31 December 2003	Return made up to 30/10/03; full list of members (7 pages)
31 December 2003	Return made up to 30/10/03; full list of members (7 pages)
8 December 2003	Return made up to 30/10/02; full list of members (7 pages)
8 December 2003	Return made up to 30/10/02; full list of members (7 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 December 2002	Registered office changed on 19/12/02 from: 1 market hill coggeshall colchester essex CO6 1TS (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 1 market hill coggeshall colchester essex CO6 1TS (1 page)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
27 November 2001	Return made up to 30/10/01; full list of members (6 pages)
27 November 2001	Return made up to 30/10/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
25 January 2001	Return made up to 30/10/00; full list of members (6 pages)
25 January 2001	Return made up to 30/10/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
8 February 2000	Registered office changed on 08/02/00 from: 275 baddow road chelmsford essex CM2 7AQ (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 275 baddow road chelmsford essex CM2 7AQ (1 page)
14 January 2000	Return made up to 30/10/99; full list of members (6 pages)
14 January 2000	Return made up to 30/10/99; full list of members (6 pages)
14 December 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
14 December 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
6 February 1999	Return made up to 30/10/98; full list of members (6 pages)
6 February 1999	Return made up to 30/10/98; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
31 July 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
22 January 1998	Return made up to 30/10/97; no change of members (6 pages)
22 January 1998	Return made up to 30/10/97; no change of members (6 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
28 February 1997	Return made up to 30/10/96; no change of members (4 pages)
28 February 1997	Return made up to 30/10/96; no change of members (4 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
3 May 1996	Registered office changed on 03/05/96 from: 219 stansted road bishops stortford herts CM23 2SS (1 page)
3 May 1996	Registered office changed on 03/05/96 from: 219 stansted road bishops stortford herts CM23 2SS (1 page)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
24 October 1995	Return made up to 30/10/95; full list of members (6 pages)
24 October 1995	Return made up to 30/10/94; full list of members (6 pages)
24 October 1995	Return made up to 30/10/94; full list of members (6 pages)
6 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1995	Auditor's resignation (2 pages)
6 June 1995	Auditor's resignation (2 pages)
6 June 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
6 June 1995	Accounts for a small company made up to 30 April 1994 (5 pages)

Bryden Briflex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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