BRYANSTON CAPITAL LIMITED

Key Data

Status

Active

Company No.

05433087

Incorporation date

22/04/2005

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2005)

25/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

24/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

15/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

29/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

23/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

02/06/2023

Change of details for Mr Robert Ashley Auerbach as a person with significant control on 2023-06-02

View PDF (2 pages)

02/06/2023

Registered office address changed from 9 Mansfield Street London W1G 9NY to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2023-06-02

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

19/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

22/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

14/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

29/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

11/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

25/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

23/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

23/04/2018

Change of details for Mr Robert Ashley Auerbach as a person with significant control on 2017-12-08

View PDF (2 pages)

23/04/2018

Director's details changed for Mr Robert Ashley Auerbach on 2017-12-08

View PDF (2 pages)

16/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

27/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

25/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

15/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

22/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

16/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

29/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (4 pages)

26/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

23/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

08/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

14/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

22/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

18/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

28/09/2009

Total exemption full accounts made up to 2009-04-30

View PDF (7 pages)

28/05/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

16/12/2008

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

11/06/2008

Return made up to 22/04/08; full list of members

View PDF (3 pages)

18/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

24/05/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

22/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

26/04/2006

Return made up to 22/04/06; full list of members

View PDF (2 pages)

16/02/2006

Ad 22/04/05--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

22/07/2005

New director appointed

View PDF (2 pages)

22/07/2005

Secretary resigned

View PDF (1 pages)

22/07/2005

New secretary appointed

View PDF (2 pages)

22/07/2005

Director resigned

View PDF (1 pages)

22/04/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.38M
-
0.00
1.75M
-

2022
1
1.67M
-
0.00
1.91M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
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TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BRYANSTON CAPITAL LIMITED

BRYANSTON CAPITAL LIMITED is an(a) Active company incorporated on 22/04/2005 with the registered office located at 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRYANSTON CAPITAL LIMITED?

BRYANSTON CAPITAL LIMITED is currently Active. It was registered on 22/04/2005 .

Where is BRYANSTON CAPITAL LIMITED located?

BRYANSTON CAPITAL LIMITED is registered at 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX.

What does BRYANSTON CAPITAL LIMITED do?

BRYANSTON CAPITAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BRYANSTON CAPITAL LIMITED?

The latest filing was on 25/01/2026: Total exemption full accounts made up to 2025-04-30.