BRYANSTON SQUARE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BRYANSTON SQUARE HOLDINGS LTD
COMPANY NUMBER
05830407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/05/2006
(18 years and 6 months old)
WEBSITE
www.bryanstonsquare.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 7LW
Telephone: 02074804100
TPS: No
The Lodge
2A Kenilworth Avenue
Wimbledon
London
SW19 7LW
Telephone: 74804100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRYANSTON SQUARE HOLDINGS LTD | Active - Accounts Filed | View Report |
| BRYANSTON SQUARE (HULL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRYANSTON SQUARE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRYANSTON SQUARE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRYANSTON SQUARE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/05/2006 - Present (18 years and 6 months) Secretary: 26/05/2006 - Present (18 years and 6 months) Born in Dec 1956 (age: 68) |
Active | Director&Secretary |
Current: 10 Past: 50 |
View Report |
|
27/01/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/05/2006 - 04/04/2011 (4 years and 10 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 10/06/2008 - 27/01/2011 (2 years and 7 months) Secretary: 10/06/2008 - 27/01/2011 (2 years and 7 months) Born in Oct 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRYANSTON SQUARE HOLDINGS LTD | Active - Accounts Filed | View Report |
| BRYANSTON SQUARE (HULL) LIMITED | Active - Accounts Filed | View Report |
| BRYANSTON SQUARE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| BRYANSTON SQUARE CONSULTING LTD | Active - Accounts Filed | View Report |
| BRYANSTON SQUARE EDVENTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 03/06/2017 | New Accounts filed |
| 23/12/2016 | Change in Reg. Office |
| 05/06/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 10/07/2015 | New Annual Return filed |
| 07/06/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 05/02/2014 | Change in Reg. Office |
| 04/09/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
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