About

Registered Number: 07964097
Date of Incorporation: 24/02/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: Whitehall House, Feldspar Close, Enderby, Leicester, LE19 4SD,

 

Established in 2012, A J Bryan Construction Ltd are based in Leicester, it has a status of "Active". The current directors of A J Bryan Construction Ltd are listed as Bryan, Helen, Bryan, Travers Fletcher, Keal, Robert George in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYAN, Helen 06 April 2018 - 1
BRYAN, Travers Fletcher 24 February 2012 - 1
KEAL, Robert George 24 February 2012 01 January 2019 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
CH01 - Change of particulars for director 09 March 2020
PSC04 - N/A 02 March 2020
AA - Annual Accounts 19 December 2019
AD01 - Change of registered office address 12 September 2019
RESOLUTIONS - N/A 01 April 2019
PSC07 - N/A 18 March 2019
PSC01 - N/A 18 March 2019
CS01 - N/A 14 March 2019
RESOLUTIONS - N/A 18 February 2019
RESOLUTIONS - N/A 18 February 2019
SH06 - Notice of cancellation of shares 18 February 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 February 2019
SH03 - Return of purchase of own shares 18 February 2019
CH01 - Change of particulars for director 16 January 2019
TM01 - Termination of appointment of director 14 January 2019
AP01 - Appointment of director 14 January 2019
AD01 - Change of registered office address 11 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 25 February 2013
AA01 - Change of accounting reference date 13 March 2012
NEWINC - New incorporation documents 24 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.