BRYANSTON FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
BRYANSTON FINANCE LIMITED
COMPANY NUMBER
06932124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/06/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/11/2011
04/04/2018
URBAN EVOLUTION (GWR) LIMITED
View all previous names
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
101 New Cavendish Street
LONDON
W1W 6XH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRYANSTON FINANCE LIMITED?
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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRYANSTON FINANCE LIMITED?
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 |
|---|---|---|---|---|
|
12/06/2009 - Present (15 years and 5 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 10 Past: 35 |
View Report |
|
20/06/2019 - Present (5 years and 5 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
Director: 12/06/2009 - Present (15 years and 5 months) Secretary: 12/06/2009 - Present (15 years and 5 months) Born in Oct 1966 |
Resigned | Director&Secretary |
Current: 3 Past: 52 |
View Report |
|
29/01/2013 - 07/07/2020 (7 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/04/2013 - 16/03/2018 (4 years and 11 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 02/11/2020 | Change in Reg. Office |
| 26/07/2020 | New Confirmation Statement filed |
| 09/07/2020 | Adrian John Loader (917541951) has left the board |
| 21/04/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | Richard Henry Morris Clegg (906178971) has left the board |
| 24/06/2019 | New Board Member Ankur Wishart (914805671) Appointed |
| 24/06/2019 | New Board Member Richard Henry Morris Clegg (906178971) Appointed |
| 06/04/2019 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 23/03/2018 | Peter Hirst (917758910) has left the board |
| 23/03/2018 | Malgorzata Helena Turnbull (917753782) has left the board |
| 23/03/2018 | Stefan Richard Turnbull (900971085) has left the board |
| 20/09/2017 | Change in Reg. Office |
| 25/07/2017 | New Annual Return filed |
| 17/06/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 22/04/2013 | New Board Member Peter Hirst (917758910) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | New Board Member Malgorzata Turnbull (917753782) Appointed |
| 08/04/2013 | New Accounts filed |
| 01/02/2013 | New Company Secretary Adrian John Loader (917541951) Appointed |
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