Bryanston Finance Limited
Company Profile
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MicroBryanston Finance Limited
06932124•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
12/06/2009
Company Age
16 years
Directors
2
Employees
2
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Bryanston Finance Limited (06932124) is a private limited with share capital incorporated on 12/06/2009 (16 years old) and registered in london, W1W6XH. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/06/2009
W1W6XH
2 employees
Financial Overview
Total Assets
£1.16M
Liabilities
£4.71M
Net Assets
£-3.55M
Cash
£68.3K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2018
Resolution
Category:Resolution
Date:04-04-2018
Change Of Name Notice
Category:Change Of Name
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-01-2013
Termination Secretary Company With Name
Category:Officers
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2012
Legacy
Category:Mortgage
Date:15-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Incorporation Company
Category:Incorporation
Date:12-06-2009
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date29/03/2026
Filing Date26/06/2025
Latest Accounts30/06/2024
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB
Related Companies
10
Contact
101 New Cavendish Street, 1St Floor South, London, W1W6XH