# Bryden Wood Limited

## Details

- **Company number:** [04189885](https://find-and-update.company-information.service.gov.uk/company/04189885)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2001
- **Registered office:** PLURENDEN MANOR FARM, PLURENDEN LANE HIGH HALDEN, ASHFORD, TN26 3JW
- **Nature of business:** [71111](/sic/71111) Architectural activities
- **Corporate group:** [Tyndall Bidco Limited](/group/109171) (2 companies)


## Previous names

- Bryden Wood Associates Limited (until 24 Nov 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEGRUM, Ian | director | 1 Mar 2015 | 15 Sep 2026 |
| O&#x27;NEILL, Paul Christopher | director | 16 Sep 2011 | 15 Sep 2026 |
| KIMBER, Ryan Garry | director | 16 Sep 2011 | 15 Sep 2026 |
| JOHNSTON, Jaimie George | director | 16 Sep 2011 | 15 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Nicholas Wood | ownership-of-shares-25-to-50-percent | 1 Jun 2016 | 28 Oct 2024 |
| Mr Mark Andrew Bryden | ownership-of-shares-25-to-50-percent | 1 Jun 2016 | 28 Oct 2024 |
| Bryden Wood Technology Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,454,262 | £419,501 | 13 |
| 31 Mar 2024 | £1,517,967 | £853,699 | 12 |
| 31 Mar 2023 | £1,708,300 | £358,786 | 12 |
| 31 Mar 2022 | £1,612,394 | £404,516 | 16 |
| 31 Mar 2021 | £1,716,550 | £330,353 | 24 |
| 31 Mar 2020 | £1,541,041 | £142,154 | 32 |
| 31 Mar 2019 | £1,583,811 | £287,644 | 35 |
| 31 Mar 2018 | £1,364,798 | £973,428 | 39 |
| 31 Mar 2017 | £1,037,795 | £154,245 | 47 |
| 31 Mar 2016 | £973,029 | £633,137 | - |
| 31 Mar 2015 | £1,003,234 | £458,366 | - |



## Owned by

Bryden Wood Limited → [Bryden Wood Technology Limited](/company/05750083) → [Tyndall Bidco Limited](/company/17349700)





## Companies at the same address

- [Auletta Sot Limited](/company/03350355) (03350355)
- [Bryden Wood Environmental Engineering Limited](/company/06674060) (06674060)
- [Bryden Wood Technology Limited](/company/05750083) (05750083)
- [Home Space (Essex) Limited](/company/04492069) (04492069)
- [I &amp; J Bushell Limited](/company/05757506) (05757506)



