Bryanston Properties Limited

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Bryanston Properties Limited

09440725•Private Limited With Share Capital

The Studio 2A Kempson Road, London, SW64PU

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Incorporated

16/02/2015

Company Age

11 years

Directors

2

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bryanston Properties Limited (09440725) is a private limited with share capital incorporated on 16/02/2015 (11 years old) and registered in london, SW64PU. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 16/02/2015
SW64PU
2 employees

Financial Overview

Total Assets

£14.56M

Liabilities

£1.03M

Net Assets

£13.53M

Est. Turnover

£151.9K

AI Estimated
Unreported
Cash

£588.0K

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2
D
david ronald gosling
director
A
adam peter gosling
director

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:14-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Capital Allotment Shares
Category:Capital
Date:19-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2015
Change Of Name Notice
Category:Change Of Name
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Incorporation Company
Category:Incorporation
Date:16-02-2015

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date24/07/2025
Latest Accounts31/03/2025

Trading Addresses

23 The Drive, London, E47AJ
The Studio, 2A Kempson Road, London, SW64PURegistered

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Contact

The Studio 2A Kempson Road, London, SW64PU