Bryanston Freehold Limited

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Bryanston Freehold Limited

04761464•Private Limited With Share Capital

Suite A 1-3 Canfield Place, London, NW63BT
02072627404

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Incorporated

12/05/2003

Company Age

22 years

Directors

6

Employees

3

SIC Code

68320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bryanston Freehold Limited (04761464) is a private limited with share capital incorporated on 12/05/2003 (22 years old) and registered in london, NW63BT. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 12/05/2003
NW63BT
3 employees

Financial Overview

Total Assets

£524.9K

Liabilities

£431.6K

Net Assets

£93.2K

Cash

£0

Key Metrics

3

Employees

6

Directors

67

Shareholders

Board of Directors

5
T
theresa alexander
director
R
raffaella bush
director
C
charu lata fernando
director
J
john damien spurling
director
C
clive malcolm purvis
director

Filed Documents

97
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2013
Termination Secretary Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Capital Allotment Shares
Category:Capital
Date:22-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Capital
Date:02-03-2007
Legacy
Category:Address
Date:05-02-2007
Legacy
Category:Accounts
Date:19-12-2006
Resolution
Category:Resolution
Date:24-10-2006
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Capital
Date:08-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2006
Legacy
Category:Capital
Date:28-12-2005
Resolution
Category:Resolution
Date:28-12-2005
Resolution
Category:Resolution
Date:28-12-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2005
Legacy
Category:Address
Date:03-09-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Annual Return
Date:03-09-2004
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:13-06-2003
Incorporation Company
Category:Incorporation
Date:12-05-2003

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date21/10/2025
Latest Accounts30/04/2025

Trading Addresses

Suite A 1-3 Canfield Place, London, NW63BTRegistered

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Contact

02072627404
Suite A 1-3 Canfield Place, London, NW63BT