Bryanston Estates Limited

DataGardener
live
Micro

Bryanston Estates Limited

01639228•Private Limited With Share Capital

Office 102, 120 New Cavendish Street, London, W1W6XX

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

01/06/1982

Company Age

43 years

Directors

3

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bryanston Estates Limited (01639228) is a private limited with share capital incorporated on 01/06/1982 (43 years old) and registered in london, W1W6XX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/06/1982
W1W6XX
2 employees

Financial Overview

Total Assets

£293.3K

Liabilities

£6.0K

Net Assets

£287.3K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
john richard larkey
director
A
anne marie harrison
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:06-11-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:06-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:29-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:22-12-1999
Legacy
Category:Annual Return
Date:11-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1998
Legacy
Category:Annual Return
Date:13-03-1998
Legacy
Category:Annual Return
Date:12-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1997
Legacy
Category:Address
Date:27-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1996
Legacy
Category:Annual Return
Date:18-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1995
Legacy
Category:Annual Return
Date:24-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-1994
Legacy
Category:Annual Return
Date:25-01-1994

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Office 102, 120 New Cavendish Street, London, W1W 6Xx, W1W6XXRegistered

Related Companies

4
international real estate limited
live
ruane securities limited
live
abbotplace limited
live
stream edge management limited
live

Contact

Office 102, 120 New Cavendish Street, London, W1W6XX