Register entry · No. 08422355
BRYAN LLOYD LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Nov 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £618,381.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 27 Feb 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, UNITED KINGDOM, W1W 6XH
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Nov 2026
- Last made up to
- 10 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 4
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Names
- BRYAN LLOYD LIMITED current
- HS 598 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 (18 months) | not published | not published | £31,454 | £618,381 | 2 |
| 31 Dec 2023 | not published | not published | £55,074 | £1,541,414 | 4 |
| 31 Dec 2022 * | not published | not published | £53,872 | £1,693,535 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- S B Wasserman · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Duncan Kreeger | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | December 1983 | British · England |
| Mr Stephen Wasserman | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 13 Dec 2024 | — | April 1984 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BRYAN LLOYD LIMITED still trading?
The register shows BRYAN LLOYD LIMITED as active.
What does BRYAN LLOYD LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was BRYAN LLOYD LIMITED set up?
It was incorporated on 27 February 2013.
When are BRYAN LLOYD LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is BRYAN LLOYD LIMITED's next confirmation statement due?
By 24 November 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House