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Companies House/Portsmouth/Company profile

BRYBURN LIMITED

Active
09105811·incorporated 2014-06-27

BRYBURN LIMITED is an active UK private limited company, incorporated on 27 June 2014 at Companies House (number 09105811; OpenRegistry canonical ID GB-09105811-bryburn-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 10,191 active companies registered in Portsmouth, Hampshire (postcode PO5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-27
Registered Address
C/O ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PORTSMOUTH, HAMPSHIRE, PO5 1DS, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRYBURN LIMITED has 1 person with significant control on file:

  • Bryburn Holdings Limited (England reg. 13485552). Notified 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Darren David Burnett born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Stephanie Jane Burnett born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BRYBURN LIMITED has previously traded as:

  • BRYBURN DEVELOPMENTS LTD (until 2017-11-23)

Similar UK companies

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