BRYANSTON COURT ONE LIMITED

Key Data

Status

Active

Company No.

01638364

Incorporation date

27/05/1982

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1982)

16/04/2026

Confirmation statement made on 2025-12-26 with updates

View PDF (4 pages)

15/04/2026

Replacement Filing for the appointment of Mr Nadir Khamissa as a director

View PDF (3 pages)

11/09/2025

Director's details changed for Mr Nadir Khamissa on 2025-04-07

View PDF (2 pages)

31/05/2025

Micro company accounts made up to 2024-06-30

View PDF (6 pages)

24/03/2025

Director's details changed for Mr Boris Bakal on 2025-03-21

View PDF (2 pages)

21/03/2025

Director's details changed for Carlos De Abajo on 2025-03-21

View PDF (2 pages)

21/03/2025

Director's details changed for Suzanne Judith Goodman on 2025-03-21

View PDF (2 pages)

21/03/2025

Director's details changed for Hamid Reza Rashidmanesh on 2025-03-21

View PDF (2 pages)

21/03/2025

Director's details changed for Ms Aliki Georgia Pendias on 2025-03-21

View PDF (2 pages)

21/03/2025

Director's details changed for Yaser Alsharifi on 2025-03-21

View PDF (2 pages)

21/03/2025

Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-21

View PDF (1 pages)

21/03/2025

Director's details changed for Mr Nadir Khamissa on 2025-03-21

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-26 with updates

View PDF (4 pages)

22/04/2024

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

12/01/2024

Confirmation statement made on 2023-12-26 with no updates

View PDF (3 pages)

09/01/2024

Appointment of Ms Aliki Georgia Pendias as a director on 2023-04-19

View PDF (2 pages)

14/04/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

04/01/2023

Confirmation statement made on 2022-12-26 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Sobhi Hatem as a director on 2021-03-23

View PDF (1 pages)

08/06/2022

Termination of appointment of Denise Cohen as a director on 2022-05-27

View PDF (1 pages)

04/04/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

03/01/2022

Confirmation statement made on 2021-12-26 with no updates

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

10/02/2021

Confirmation statement made on 2020-12-26 with no updates

View PDF (3 pages)

06/03/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

12/01/2020

Confirmation statement made on 2019-12-26 with no updates

View PDF (3 pages)

11/04/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

23/01/2019

Confirmation statement made on 2018-12-26 with no updates

View PDF (3 pages)

03/11/2018

Appointment of Mr Nadir Khamissa as a director on 2018-10-29

View PDF (3 pages)

12/04/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

30/01/2018

Confirmation statement made on 2017-12-26 with no updates

View PDF (3 pages)

20/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

24/01/2017

Confirmation statement made on 2016-12-26 with updates

View PDF (5 pages)

06/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

21/01/2016

Annual return made up to 2015-12-26 with full list of shareholders

View PDF (9 pages)

20/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

02/02/2015

Annual return made up to 2014-12-26 with full list of shareholders

View PDF (9 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

28/03/2014

Appointment of Mr Boris Bakal as a director

View PDF (2 pages)

31/01/2014

Annual return made up to 2013-12-26 with full list of shareholders

View PDF (5 pages)

31/01/2014

Director's details changed for Hamid Reza Rashidmanesh on 2013-10-01

View PDF (2 pages)

29/01/2014

Director's details changed for Sobhi Hatem on 2013-12-01

View PDF (2 pages)

29/01/2014

Director's details changed for Denise Cohen on 2013-12-01

View PDF (2 pages)

29/01/2014

Director's details changed for Suzanne Judith Goodman on 2013-12-01

View PDF (2 pages)

29/01/2014

Director's details changed for Carlos De Abajo on 2013-12-01

View PDF (2 pages)

29/01/2014

Director's details changed for Yaser Alsharifi on 2013-12-01

View PDF (2 pages)

29/01/2014

Director's details changed for Denise Cohen on 2013-12-01

View PDF (2 pages)

11/12/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

25/06/2013

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2013-06-25

View PDF (1 pages)

24/05/2013

Termination of appointment of Alexey Simonov as a director

View PDF (1 pages)

26/02/2013

Termination of appointment of Nicholas Edward True as a director

View PDF (1 pages)

25/02/2013

Appointment of Suzanne Judith Goodman as a director

View PDF (2 pages)

25/02/2013

Appointment of Sobhi Hatem as a director

View PDF (2 pages)

25/02/2013

Appointment of Mr Alexey Simonov as a director

View PDF (2 pages)

25/02/2013

Appointment of Hamid Reza Rashidmanesh as a director

View PDF (2 pages)

25/02/2013

Appointment of Carlos De Abajo as a director

View PDF (2 pages)

25/02/2013

Appointment of Yaser Alsharifi as a director

View PDF (2 pages)

25/02/2013

Termination of appointment of David Buchler as a director

View PDF (1 pages)

25/02/2013

Termination of appointment of Henry Lennard as a director

View PDF (1 pages)

25/02/2013

Termination of appointment of Henrietta Goldstein as a director

View PDF (1 pages)

25/02/2013

Termination of appointment of Imre Rochlitz as a director

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-12-26 with full list of shareholders

View PDF (9 pages)

08/01/2013

Termination of appointment of Georgina Davis as a secretary

View PDF (1 pages)

17/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

11/01/2012

Annual return made up to 2011-12-26 with full list of shareholders

View PDF (9 pages)

17/01/2011

Annual return made up to 2010-12-26 with full list of shareholders

View PDF (13 pages)

16/01/2011

Secretary's details changed for Georgina Denise Davis on 2010-12-26

View PDF (1 pages)

30/12/2010

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

04/08/2010

Termination of appointment of Taimur Shaikh as a director

View PDF (1 pages)

11/02/2010

Annual return made up to 2009-12-26 with full list of shareholders

View PDF (32 pages)

11/02/2010

Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 2010-02-11

View PDF (1 pages)

10/02/2010

Director's details changed for Imre Rochlitz on 2009-12-26

View PDF (2 pages)

10/02/2010

Director's details changed for Taimur Shaikh on 2009-12-26

View PDF (2 pages)

10/02/2010

Director's details changed for Nick True on 2009-12-26

View PDF (2 pages)

10/02/2010

Director's details changed for Mrs Henrietta Goldstein on 2009-12-26

View PDF (2 pages)

10/02/2010

Director's details changed for Denise Cohen on 2009-12-26

View PDF (2 pages)

10/02/2010

Director's details changed for Henry Michael Lennard on 2009-12-26

View PDF (2 pages)

16/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

21/01/2009

Return made up to 26/12/08; no change of members

View PDF (7 pages)

16/01/2009

Secretary's change of particulars / georgina davis / 20/03/2008

View PDF (1 pages)

06/01/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

04/12/2008

Registered office changed on 04/12/2008 from 1ST floor 67/69 george street london W1U 8LT

View PDF (1 pages)

15/01/2008

Return made up to 26/12/07; full list of members

View PDF (11 pages)

12/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

20/01/2007

Return made up to 26/12/06; full list of members

View PDF (11 pages)

12/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

12/01/2007

Accounting reference date shortened from 30/09/06 to 30/06/06

View PDF (1 pages)

01/09/2006

Director resigned

View PDF (1 pages)

15/02/2006

Return made up to 26/12/05; full list of members

View PDF (11 pages)

29/12/2005

Director resigned

View PDF (1 pages)

29/12/2005

Total exemption full accounts made up to 2005-09-29

View PDF (10 pages)

29/04/2005

Total exemption full accounts made up to 2004-09-29

View PDF (10 pages)

11/02/2005

Return made up to 26/12/04; full list of members

View PDF (11 pages)

22/01/2004

Return made up to 26/12/03; full list of members

View PDF (11 pages)

23/12/2003

Total exemption full accounts made up to 2003-09-29

View PDF (10 pages)

31/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

Director resigned

View PDF (1 pages)

30/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

New director appointed

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

Director resigned

View PDF (1 pages)

01/05/2003

Total exemption full accounts made up to 2002-09-29

View PDF (11 pages)

16/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/01/2003

Return made up to 26/12/02; full list of members

View PDF (10 pages)

09/01/2003

New director appointed

View PDF (2 pages)

28/03/2002

Total exemption full accounts made up to 2001-09-29

View PDF (10 pages)

14/01/2002

Return made up to 26/12/01; full list of members

View PDF (9 pages)

14/08/2001

New director appointed

View PDF (3 pages)

31/07/2001

Director resigned

View PDF (1 pages)

14/05/2001

Full accounts made up to 2000-09-29

View PDF (11 pages)

16/01/2001

Return made up to 26/12/00; full list of members

View PDF (9 pages)

15/01/2001

Director resigned

View PDF (1 pages)

01/11/2000

New director appointed

View PDF (2 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

13/01/2000

Return made up to 26/12/99; change of members

View PDF (8 pages)

13/01/2000

Director resigned

View PDF (1 pages)

19/12/1999

Full accounts made up to 1999-09-29

View PDF (11 pages)

29/03/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-09-29

View PDF (11 pages)

01/02/1999

Return made up to 26/12/98; no change of members

View PDF (8 pages)

06/11/1998

New director appointed

View PDF (2 pages)

06/11/1998

New director appointed

View PDF (3 pages)

13/01/1998

Return made up to 26/12/97; full list of members

View PDF (15 pages)

04/12/1997

Full accounts made up to 1997-09-29

View PDF (10 pages)

19/01/1997

Return made up to 26/12/96; change of members

View PDF (9 pages)

23/12/1996

Director resigned

View PDF (1 pages)

10/12/1996

Full accounts made up to 1996-09-29

View PDF (12 pages)

16/07/1996

New director appointed

View PDF (2 pages)

19/01/1996

Return made up to 26/12/95; change of members

View PDF (9 pages)

15/11/1995

Full accounts made up to 1995-09-29

View PDF (12 pages)

30/01/1995

Full accounts made up to 1994-09-29

View PDF (0 pages)

30/01/1995

Return made up to 26/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

18/01/1994

Return made up to 26/12/93; change of members

View PDF (0 pages)

14/01/1994

Full accounts made up to 1993-09-29

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20/04/1993

New director appointed

View PDF (0 pages)

22/01/1993

Return made up to 26/12/92; full list of members

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19/01/1993

Director resigned

View PDF (0 pages)

17/12/1992

Full accounts made up to 1992-09-29

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14/01/1992

Full accounts made up to 1991-09-29

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14/01/1992

Return made up to 26/12/91; change of members

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05/11/1991

Director resigned

View PDF (0 pages)

06/02/1991

Full accounts made up to 1990-09-29

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06/02/1991

Return made up to 25/12/90; full list of members

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08/02/1990

Full accounts made up to 1989-09-29

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08/02/1990

Return made up to 26/12/89; full list of members

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10/02/1989

Return made up to 20/12/88; full list of members

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10/02/1989

Full accounts made up to 1988-09-29

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31/01/1989

New director appointed

View PDF (0 pages)

16/01/1989

New director appointed

View PDF (0 pages)

25/02/1988

Return made up to 23/12/87; full list of members

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25/02/1988

Full accounts made up to 1987-09-29

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21/02/1987

Full accounts made up to 1986-09-29

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21/02/1987

Return made up to 23/12/86; full list of members

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27/05/1982

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/12/2025

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
27.10K
-
0.00
-
-

2022
0
27.10K
-
0.00
-
-

2023
0
27.10K
-
0.00
-
-

2023
0
27.10K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

27.10K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lennard, Henry Michael	Director	05/06/2003 - 25/02/2013	38
Manchanda, Ravi	Director	05/06/2003 - 23/08/2006	11
Khamissa, Nadir	Director	29/10/2018 - Present	15
Buchler, David Julian	Director	02/11/1998 - 13/12/2000	40
Buchler, David Julian	Director	02/07/2001 - 25/02/2013	40

Persons with Significant Control

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Description

About BRYANSTON COURT ONE LIMITED

BRYANSTON COURT ONE LIMITED is an(a) Active company incorporated on 27/05/1982 with the registered office located at Suite A, 1-3 Canfield Place, London NW6 3BT. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRYANSTON COURT ONE LIMITED?

BRYANSTON COURT ONE LIMITED is currently Active. It was registered on 27/05/1982 .

Where is BRYANSTON COURT ONE LIMITED located?

BRYANSTON COURT ONE LIMITED is registered at Suite A, 1-3 Canfield Place, London NW6 3BT.

What does BRYANSTON COURT ONE LIMITED do?

BRYANSTON COURT ONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRYANSTON COURT ONE LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2025-12-26 with updates.