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BRYANSTON FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bryanston Freehold Limited. The company was founded 21 years ago and was given the registration number 04761464. The firm's registered office is in LONDON. You can find them at 88 Crawford Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BRYANSTON FREEHOLD LIMITED
Company Number:04761464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:88 Crawford Street, London, W1H 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 35 Bryanston Square, London, United Kingdom, W1H 2DZ

Secretary23 May 2013Active
Flat 1, 35 Bryanston Square, London, W1H 2DZ

Director26 August 2008Active
Flat 22, 33 Bryanston Square, London, W1H 2DX

Director23 May 2006Active
88, Crawford Street, London, W1H 2EJ

Director13 September 2021Active
Flat 19 34 Bryanston Square, London, W1H 7LQ

Director05 July 2005Active
88, Crawford Street, London, W1H 2EJ

Director25 March 2024Active
Flat 22, 34 Bryanston Square, London, England, W1H 2DY

Director20 October 2014Active
Flat 22, 33 Bryanston Square, London, W1H 2DX

Secretary23 May 2006Active
Flat 14, 34 Bryanston Square, London, W1H 2DY

Secretary21 July 2004Active
Flat 21 35 Bryanston Square, London, W1H 2DZ

Secretary12 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 May 2003Active
Flat 3, 34 Bryanston Square, London, W1H 7LQ

Director05 July 2005Active
Flat 14, 34 Bryanston Square, London, W1H 2DY

Director21 July 2004Active
Flat 2, 33 Bryanston Square, London, W1H 2DX

Director05 July 2005Active
Flat 18, 35 Bryanston Square, London, England, W1H 2DZ

Director30 April 2014Active
Flat 18, 35 Bryanston Square, London, United Kingdom, W1H 2DZ

Director21 November 2012Active
Flat 21 35 Bryanston Square, London, W1H 2DZ

Director12 May 2003Active
Flat 22, 34 Bryanston Square, London, W1H 2DY

Director21 July 2004Active
Flat 16, 35 Bryanston Square, London, W1H 7LP

Director12 May 2003Active
Slough Place, Slough Green Nr Cuckfield, Haywards Heath, RH17 5JD

Director05 July 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 May 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Appoint person director company with name date.

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2023-08-16Accounts

Accounts with accounts type micro entity.

Download
2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-09-19Officers

Appoint person director company with name date.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-06-13Confirmation statement

Confirmation statement with updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2020-01-16Officers

Termination director company with name termination date.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-06-19Annual return

Annual return company with made up date full list shareholders.

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2016-06-19Officers

Change person director company with change date.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Officers

Appoint person director company with name date.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-06-22Annual return

Annual return company with made up date full list shareholders.

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