{
  "company_number": "09239649",
  "name": "Bryanmcnaught Limited",
  "url": "/company/09239649",
  "status": "Active - Proposal to Strike off",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2014-09-29",
  "dissolved_on": null,
  "sic_codes": [
    "43999"
  ],
  "registered_address": {
    "id": 1189043,
    "url": "/address/1189043",
    "line1": "71-75 SHELTON STREET",
    "line2": "COVENT GARDEN",
    "post_town": "LONDON",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "WC2H 9JQ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09239649",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2025-01-05",
    "last_made_up": "2023-04-05",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09239649/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2025-10-13",
    "last_made_up": "2024-09-29"
  },
  "officers": [
    {
      "name": "MCNAUGHT, Bryan",
      "person_url": "/person/5624422",
      "role": "director",
      "appointed_on": "2014-09-29",
      "resigned_on": "2018-08-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T10:22:26.017303+00:00"
    },
    {
      "name": "MCNAUGHT, Bryan",
      "person_url": "/person/5624422",
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      "resigned_on": "2019-10-16",
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      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T10:22:25.972312+00:00"
    },
    {
      "name": "MCNAUGHT, Bryan",
      "person_url": "/person/5624423",
      "role": "secretary",
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      "resigned_on": "2019-10-16",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T10:22:25.835609+00:00"
    },
    {
      "name": "MCNAUGHT, Spencer",
      "person_url": "/person/5624424",
      "role": "secretary",
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      "resigned_on": "2020-04-01",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T10:22:25.908444+00:00"
    },
    {
      "name": "MCNAUGHT, Spencer James",
      "person_url": "/person/5624425",
      "role": "director",
      "appointed_on": "2017-03-20",
      "resigned_on": "2020-04-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T10:22:26.057780+00:00"
    },
    {
      "name": "MCNAUGHT, Bryan",
      "person_url": "/person/5624422",
      "role": "director",
      "appointed_on": "2019-10-24",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-10T10:22:25.778185+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Bryan Mcnaught",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/725113",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-09-29",
      "ceased_on": "2018-08-10",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Spencer James Mcnaught",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4732527",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control",
        "significant-influence-or-control-as-firm"
      ],
      "notified_on": "2018-08-10",
      "ceased_on": "2020-04-01",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Bryan Mcnaught",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/725113",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "ownership-of-shares-75-to-100-percent-as-trust",
        "ownership-of-shares-75-to-100-percent-as-firm",
        "voting-rights-75-to-100-percent",
        "voting-rights-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-firm",
        "right-to-appoint-and-remove-directors",
        "significant-influence-or-control-as-firm"
      ],
      "notified_on": "2020-04-30",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T05:12:20.351914+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}