BRYANSTON PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BRYANSTON PROPERTIES LIMITED
COMPANY NUMBER
09440725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/02/2015
25/02/2015
ALH2 LIMITED
LONDON
SW6 4PU
23 The Drive
London
E4 7AJ
The Studio
2a Kempson Road
LONDON
SW6 4PU
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 |
|---|---|
| 08/11/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRYANSTON PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRYANSTON PROPERTIES 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 |
|---|---|---|---|---|
|
02/04/2020 - Present (4 years and 8 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/02/2015 - 23/02/2015 (0 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/02/2015 - Present (9 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 77 Past: 91 |
View Report |
|
16/02/2015 - Present (9 years and 10 months) Born in Mar 1952 |
Resigned | Director |
Current: 12 Past: 15 |
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 |
|---|---|
| 08/11/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | Mark Donald Gosling (902475579) has left the board |
| 09/08/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 07/04/2021 | New Board Member David Ronald Gosling (928161895) Appointed |
| 02/04/2021 | New Board Member Mark Donald Gosling (902475579) Appointed |
| 23/03/2021 | Change in Reg. Office |
| 22/03/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member Adam Peter Gosling (926874062) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 30/09/2019 | Donald Gosling Kcvo Rnr (919525701) has left the board |
| 14/08/2019 | John Gordon Frederick Flack (900300748) has left the board |
| 22/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 05/04/2018 | Gordon Layton (902059181) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 08/05/2017 | Ronald Frank Hobson (900226030) has left the board |
| 07/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 24/02/2016 | New Company Secretary Clair James (920537306) Appointed |
| 24/02/2016 | EDWIN COE SECRETARIES LIMITED (919501743) has left the board |
| 24/02/2016 | New Company Secretary Clair James (920537306) Appointed |
| 24/02/2016 | EDWIN COE SECRETARIES LIMITED (919501743) has left the board |
| 17/04/2015 | Ronald Frank Hobson Kcvo (919525312) has left the board |
| 17/04/2015 | New Board Member Ronald Frank Hobson (900226030) Appointed |
| 26/02/2015 | New Board Member Donald Gosling Kcvo Rnr (919525701) Appointed |
| 25/02/2015 | New Board Member Ronald Frank Hobson Kcvo (919525312) Appointed |
| 25/02/2015 | New Board Member George William McLean (914894048) Appointed |
| 25/02/2015 | New Board Member Clair James (905840354) Appointed |
| 25/02/2015 | Nicholas Philip Giles (906488950) has left the board |
| 25/02/2015 | Russel Charles Shear (915227747) has left the board |
| 25/02/2015 | New Board Member Gordon Layton (902059181) Appointed |
| 25/02/2015 | New Board Member John Gordon Frederick Flack (900300748) Appointed |
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