BRYANSTON ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

BRYANSTON ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRYANSTON ESTATES LIMITED was incorporated 41 years ago on 01/06/1982 and has the registered number: 01639228. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BRYANSTON ESTATES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLOOR 2,
LONDON
W1W 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN LARKEY Jul 1949 British Director CURRENT
MRS ANNE MARIE HARRISON Jul 1957 New Zealander Director CURRENT
MRS ANNE MARIE HARRISON Jul 1957 New Zealander Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ruane Securities Limited 2016-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKLEY PROPERTIES LIMITED DOVER Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
RUANE SECURITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INTERNATIONAL REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ABBOTPLACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STREAM EDGE MANAGEMENT LIMITED WANTAGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BRYANSTON_ESTATES_LIMITED - Accounts 2023-10-12 31-03-2023 £343,226 equity
BRYANSTON_ESTATES_LIMITED - Accounts 2022-12-21 31-03-2022 £400,408 equity
BRYANSTON_ESTATES_LIMITED - Accounts 2021-12-10 31-03-2021 £416,928 equity
BRYANSTON_ESTATES_LIMITED - Accounts 2020-12-17 31-03-2020 £415,708 equity
BRYANSTON_ESTATES_LIMITED - Accounts 2019-11-27 31-03-2019 £411,869 equity
BRYANSTON_ESTATES_LIMITED - Accounts 2018-12-20 31-03-2018 £405,972 equity
BRYANSTON_ESTATES_LIMITED - Accounts 2017-10-21 31-03-2017 £371,768 equity
BRYANSTON_ESTATES_LIMITED - Accounts 2016-12-23 31-03-2016 £1,412 Cash £330,559 equity
Accounts filed on 31-03-2015 2015-12-31 31-03-2015 £521 Cash £285,394 equity

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