Bryanston Development Company Limited

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Bryanston Development Company Limited

00512916•Private Limited With Share Capital

Gascoyne House, Moseleys Farm Business Centre, Bury St Edmunds, IP286JY
Website02072625662

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Incorporated

01/11/1952

Company Age

73 years

Directors

2

Employees

1

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bryanston Development Company Limited (00512916) is a private limited with share capital incorporated on 01/11/1952 (73 years old) and registered in bury st edmunds, IP286JY. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 01/11/1952
IP286JY
1 employees

Financial Overview

Total Assets

£19.24M

Liabilities

£3.58M

Net Assets

£15.66M

Est. Turnover

£2.88M

AI Estimated
Unreported
Cash

£72.6K

Key Metrics

1

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

2
P
petronella helen josephine lawson gordon dean
director
R
rufus john gordon-dean
director

Charges

9

Registered

6

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Miscellaneous
Category:Miscellaneous
Date:22-02-2013
Termination Secretary Company With Name
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Legacy
Category:Mortgage
Date:24-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Address
Date:23-05-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:16-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Annual Return
Date:07-04-2004
Memorandum Articles
Category:Incorporation
Date:04-03-2004
Resolution
Category:Resolution
Date:12-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

Gascoyne House, Moseleys Farm Business Centre, Fornham All Saints, Bury St. Edmunds, IP286JYRegistered
Market House, 21 Lenten Street, Alton, Hampshire, GU341HG

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Contact

02072625662
www.bryanstondevelopment.com
Gascoyne House, Moseleys Farm Business Centre, Bury St Edmunds, IP286JY