BRYANSTON (RFE) LIMITED
Active - Accounts Filed
General Information
NAME
BRYANSTON (RFE) LIMITED
COMPANY NUMBER
09586323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
12/05/2015
01/06/2015
FORSTERS SHELFCO 344 LIMITED
LONDON
WC2A 1LS
22 Chancery Lane
London
WC2A 1LS
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 |
|---|---|---|
| BE HOLDINGS 2 LTD | N/A | N/A |
| BRYANSTON (RFE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRYANSTON (RFE) 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 (RFE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRYANSTON (RFE) 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 |
|---|---|---|---|---|
|
12/05/2015 - Present (9 years and 6 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 13 Past: 20 |
View Report |
|
30/09/2015 - Present (9 years and 1 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 7 Past: 33 |
View Report |
|
13/10/2016 - Present (8 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BE HOLDINGS 2 LTD | N/A | N/A |
| BRYANSTON (RFE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 22/05/2023 | New Board Member Philip William Pollard (901611370) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Vere Richard Jonathan Harold Harmsworth (919614024) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 01/01/2020 | Aine Deirdre O'Reilly (919813991) has left the board |
| 01/01/2020 | New Board Member Aine Deirdre O'Reilly (922265967) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 11/08/2018 | New Accounts filed |
| 31/05/2018 | Andrew Herbert Lane (905121529) has left the board |
| 31/05/2018 | New Board Member Andrew Herbert Lane (924038353) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Annual Return filed |
| 17/02/2017 | New Accounts filed |
| 14/02/2017 | New Board Member Rory William Eastlake Davis (915354243) Appointed |
| 07/07/2016 | The Fourth Viscount Rothermere (920138114) has left the board |
| 07/07/2016 | New Board Member The Fourth Viscount Rothermere (911814278) Appointed |
| 18/06/2016 | New Annual Return filed |
| 21/12/2015 | Change in Reg. Office |
| 05/10/2015 | New Board Member The Fourth Viscount Rothermere (920138114) Appointed |
| 04/06/2015 | New Board Member David Howard Nelson (915790774) Appointed |
| 04/06/2015 | New Board Member Aine Deirdre O'Reilly (919813991) Appointed |
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