BRYANSTON DEVELOPMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00512916

Incorporation date

01/11/1952

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1952)

30/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

27/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (5 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

07/06/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (5 pages)

19/04/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (5 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

10/08/2022

Registration of charge 005129160008, created on 2022-08-04

View PDF (42 pages)

10/08/2022

Registration of charge 005129160009, created on 2022-08-04

View PDF (18 pages)

14/07/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (5 pages)

23/03/2022

Director's details changed for Mrs Petronella Helen Josephine Lawson Gordon Dean on 2022-03-18

View PDF (2 pages)

03/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

02/01/2022

Registration of charge 005129160007, created on 2021-12-20

View PDF (18 pages)

17/12/2021

Registration of charge 005129160005, created on 2021-12-02

View PDF (43 pages)

17/12/2021

Registration of charge 005129160006, created on 2021-12-02

View PDF (18 pages)

26/07/2021

Registration of charge 005129160004, created on 2021-07-19

View PDF (34 pages)

14/07/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

13/05/2021

Director's details changed for Mrs Petronella Helen Josephine Lawson on 2021-05-12

View PDF (2 pages)

13/05/2021

Change of details for Mrs Petronella Helen Josephine Lawson as a person with significant control on 2021-05-12

View PDF (2 pages)

15/04/2021

Cessation of Lucy Natasha Mary Wood as a person with significant control on 2020-03-10

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (5 pages)

04/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

03/08/2020

Termination of appointment of Sharon Serojani Walvin as a secretary on 2020-07-31

View PDF (1 pages)

31/07/2020

Termination of appointment of Sharon Serojani Singh Walvin as a director on 2020-07-31

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (5 pages)

19/03/2020

Cessation of David George John Gordon-Dean as a person with significant control on 2020-02-12

View PDF (1 pages)

17/03/2020

Termination of appointment of David George John Gordon-Dean as a director on 2020-03-10

View PDF (1 pages)

17/03/2020

Termination of appointment of Lucy Natasha Mary Wood as a director on 2020-03-10

View PDF (1 pages)

11/03/2020

Notification of Rufus John Gordon-Dean as a person with significant control on 2020-02-12

View PDF (2 pages)

11/03/2020

Notification of Lucy Natasha Mary Wood as a person with significant control on 2020-02-12

View PDF (2 pages)

11/03/2020

Notification of Petronella Helen Josephine Lawson as a person with significant control on 2020-02-12

View PDF (2 pages)

20/12/2019

Director's details changed for Mr David George John Gordon-Dean on 2019-12-20

View PDF (2 pages)

20/12/2019

Change of details for Mr David George John Gordon-Dean as a person with significant control on 2019-12-20

View PDF (2 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

01/04/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (4 pages)

01/04/2019

Director's details changed for Sharon Serojani Singh Walvin on 2019-03-25

View PDF (2 pages)

01/04/2019

Director's details changed for Mr David George John Gordon-Dean on 2019-03-25

View PDF (2 pages)

26/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

26/03/2018

Confirmation statement made on 2018-03-18 with updates

View PDF (4 pages)

19/03/2018

Director's details changed for David George John Gordon-Dean on 2018-03-18

View PDF (2 pages)

19/02/2018

Change of details for Mr David George John Gordon-Dean as a person with significant control on 2018-02-16

View PDF (2 pages)

27/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

15/08/2017

Appointment of Mr Rufus John Gordon-Dean as a director on 2017-07-12

View PDF (2 pages)

15/08/2017

Appointment of Mrs Lucy Natasha Mary Wood as a director on 2017-07-12

View PDF (2 pages)

15/08/2017

Appointment of Mrs Petronella Helen Josephine Lawson as a director on 2017-07-12

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

31/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

13/07/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

13/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

30/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

10/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

31/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

04/10/2013

Termination of appointment of Rufus Gordon-Dean as a director

View PDF (1 pages)

05/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

22/02/2013

Miscellaneous

View PDF (1 pages)

04/01/2013

Termination of appointment of David Gordon-Dean as a secretary

View PDF (1 pages)

19/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

12/07/2012

Director's details changed for Captain Rufus John Gordon-Dean on 2012-07-10

View PDF (2 pages)

27/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

24/02/2012

Appointment of Sharon Serojani Walvin as a director

View PDF (3 pages)

22/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

06/05/2011

Appointment of Rufus John Gordon-Dean as a director

View PDF (3 pages)

29/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (3 pages)

24/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

24/02/2011

Director's details changed for David George John Gordon-Dean on 2011-02-24

View PDF (2 pages)

24/02/2011

Secretary's details changed for Mrs Sharon Serojani Walvin on 2011-02-24

View PDF (1 pages)

24/02/2011

Secretary's details changed for David George John Gordon-Dean on 2011-02-24

View PDF (1 pages)

06/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

30/06/2010

Registered office address changed from Westbrooke House, 76 High Street Alton Hampshire GU34 1EN on 2010-06-30

View PDF (1 pages)

26/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

27/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

01/12/2009

Previous accounting period shortened from 2009-04-05 to 2009-03-31

View PDF (1 pages)

02/04/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

23/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

28/10/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

27/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

New secretary appointed

View PDF (2 pages)

05/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

30/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

23/05/2006

Registered office changed on 23/05/06 from: c/o wilks, head aand eve 9 harley street london W1N 1DA

View PDF (1 pages)

31/03/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

02/03/2006

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

16/05/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

17/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (9 pages)

07/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/2004

Director's particulars changed

View PDF (1 pages)

07/04/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

04/03/2004

Memorandum and Articles of Association

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12/02/2004

Resolutions

View PDF (9 pages)

24/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

09/04/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

15/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

04/04/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

02/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

19/04/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

08/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

16/04/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

30/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

04/06/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

21/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

17/04/1998

Return made up to 18/03/98; no change of members

View PDF (4 pages)

30/12/1997

Accounts for a small company made up to 1997-04-05

View PDF (7 pages)

08/04/1997

Return made up to 18/03/97; no change of members

View PDF (4 pages)

24/12/1996

Accounts for a small company made up to 1996-04-05

View PDF (6 pages)

14/04/1996

Return made up to 18/03/96; full list of members

View PDF (7 pages)

28/12/1995

Accounts for a small company made up to 1995-04-05

View PDF (7 pages)

16/05/1995

Return made up to 18/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

28/10/1994

Accounts for a small company made up to 1994-04-05

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23/03/1994

Return made up to 18/03/94; no change of members

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10/01/1994

Accounts for a small company made up to 1993-04-05

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22/03/1993

Director's particulars changed

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22/03/1993

Return made up to 18/03/93; full list of members

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23/12/1992

Accounts for a small company made up to 1992-04-05

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10/06/1992

Resolutions

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20/03/1992

Return made up to 18/03/92; no change of members

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13/11/1991

Accounts for a small company made up to 1991-04-05

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05/04/1991

Accounts for a small company made up to 1990-04-05

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26/03/1991

Return made up to 18/03/91; no change of members

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07/06/1990

Accounts for a small company made up to 1989-04-05

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07/06/1990

Return made up to 17/05/90; full list of members

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08/05/1989

Accounts for a small company made up to 1988-04-05

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08/05/1989

Return made up to 17/03/89; full list of members

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20/01/1989

Declaration of satisfaction of mortgage/charge

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23/03/1988

Return made up to 08/03/88; full list of members

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10/03/1988

Accounts for a small company made up to 1987-04-05

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22/05/1987

Return made up to 07/05/87; full list of members

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17/04/1987

Accounts for a small company made up to 1986-04-05

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04/06/1986

Return made up to 07/05/86; full list of members

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01/11/1952

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+523.51 % *

* during past year

Cash in Bank

£1,288,907.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

29/04/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

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
2
18.31M
-
0.00
206.72K
-

2022
1
15.84M
-
0.00
1.29M
-

2022
1
15.84M
-
0.00
1.29M
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

15.84M £-13.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.29M £523.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawson Gordon Dean, Petronella Helen Josephine	Director	12/07/2017 - Present	2
Gordon-Dean, Rufus John	Director	12/07/2017 - Present	17
Gordon-Dean, Rufus John	Director	20/04/2011 - 22/09/2013	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRYANSTON DEVELOPMENT COMPANY LIMITED

BRYANSTON DEVELOPMENT COMPANY LIMITED is an(a) Active company incorporated on 01/11/1952 with the registered office located at Market House, 21 Lenten Street, Alton, Hampshire GU34 1HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRYANSTON DEVELOPMENT COMPANY LIMITED?

BRYANSTON DEVELOPMENT COMPANY LIMITED is currently Active. It was registered on 01/11/1952 .

Where is BRYANSTON DEVELOPMENT COMPANY LIMITED located?

BRYANSTON DEVELOPMENT COMPANY LIMITED is registered at Market House, 21 Lenten Street, Alton, Hampshire GU34 1HG.

What does BRYANSTON DEVELOPMENT COMPANY LIMITED do?

BRYANSTON DEVELOPMENT COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BRYANSTON DEVELOPMENT COMPANY LIMITED have?

BRYANSTON DEVELOPMENT COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for BRYANSTON DEVELOPMENT COMPANY LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.