BRYANSTON ESTATES LIMITED

Key Data

Status

Active

Company No.

01639228

Incorporation date

01/06/1982

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

04/03/2026

Director's details changed for Mrs Anne Marie Larkey on 2026-03-02

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04/03/2026

Secretary's details changed for Mrs Anne Marie Larkey on 2026-03-02

View PDF (1 pages)

04/03/2026

Director's details changed for John Richard Larkey on 2026-03-02

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04/03/2026

Registered office address changed from Floor 2, 201 Great Portland Street London W1W 5AB England to Office 102 120 New Cavendish Street London W1W 6XX on 2026-03-04

View PDF (1 pages)

04/03/2026

Change of details for Ruane Securities Limited as a person with significant control on 2026-03-02

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-12-17 with updates

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16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

18/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (5 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

17/12/2024

Change of details for Ruane Securities Limited as a person with significant control on 2024-12-01

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-17 with updates

View PDF (4 pages)

11/10/2023

Micro company accounts made up to 2023-03-31

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20/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

21/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (4 pages)

09/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

28/01/2021

Confirmation statement made on 2020-12-17 with updates

View PDF (4 pages)

14/01/2021

Director's details changed for John Larkey on 2020-12-17

View PDF (2 pages)

14/01/2021

Director's details changed for Mrs Anne Marie Larkey on 2020-12-17

View PDF (2 pages)

16/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

06/03/2020

Director's details changed for John Larkey on 2020-03-06

View PDF (2 pages)

06/03/2020

Secretary's details changed for Anne Marie Larkey on 2020-03-06

View PDF (1 pages)

06/03/2020

Director's details changed for Mrs Anne Marie Larkey on 2020-03-06

View PDF (2 pages)

06/03/2020

Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 2020-03-06

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (4 pages)

26/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

29/01/2019

Confirmation statement made on 2018-12-17 with updates

View PDF (4 pages)

21/12/2018

Change of details for Ruane Securities Limited as a person with significant control on 2017-12-21

View PDF (2 pages)

21/12/2018

Change of details for Ruane Securities Limited as a person with significant control on 2017-12-18

View PDF (2 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

19/12/2018

Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 2018-12-19

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-17 with updates

View PDF (4 pages)

22/12/2017

Change of details for Ruane Securities Limited as a person with significant control on 2017-10-16

View PDF (2 pages)

20/10/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

17/10/2017

Change of details for Ruane Securities Limited as a person with significant control on 2017-10-16

View PDF (2 pages)

17/10/2017

Secretary's details changed for Anne Marie Larkey on 2017-10-16

View PDF (1 pages)

17/10/2017

Director's details changed for John Larkey on 2017-10-16

View PDF (2 pages)

17/10/2017

Director's details changed for Mrs Anne Marie Larkey on 2017-10-16

View PDF (2 pages)

16/10/2017

Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 2017-10-16

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

22/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

30/12/2015

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

View PDF (6 pages)

24/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (5 pages)

19/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

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15/12/2014

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

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07/11/2014

Satisfaction of charge 2 in full

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07/11/2014

Satisfaction of charge 3 in full

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06/11/2014

All of the property or undertaking has been released and no longer forms part of charge 3

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06/11/2014

All of the property or undertaking has been released and no longer forms part of charge 2

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11/08/2014

Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA to C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT on 2014-08-11

View PDF (1 pages)

24/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

24/01/2014

Director's details changed for John Larkey on 2013-05-10

View PDF (2 pages)

24/01/2014

Director's details changed for Mrs Anne Marie Larkey on 2013-05-10

View PDF (2 pages)

24/01/2014

Secretary's details changed for Anne Marie Larkey on 2013-05-10

View PDF (1 pages)

11/12/2013

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

View PDF (5 pages)

30/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

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20/12/2012

Total exemption small company accounts made up to 2012-03-31

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26/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

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30/12/2011

Total exemption small company accounts made up to 2011-03-31

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03/02/2011

Annual return made up to 2010-12-17 with full list of shareholders

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30/12/2010

Total exemption small company accounts made up to 2010-03-31

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04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for John Larkey on 2009-12-17

View PDF (2 pages)

08/01/2010

Secretary's details changed for Anne Marie Larkey on 2009-12-17

View PDF (1 pages)

08/01/2010

Director's details changed for Anne Marie Larkey on 2009-12-17

View PDF (2 pages)

24/09/2009

Return made up to 17/12/08; full list of members

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01/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

12/02/2008

Return made up to 17/12/07; full list of members

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02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

25/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

08/01/2007

Return made up to 17/12/06; full list of members

View PDF (7 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

29/12/2005

Return made up to 17/12/05; full list of members

View PDF (7 pages)

04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

23/12/2004

Return made up to 17/12/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

30/12/2003

Return made up to 17/12/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

23/12/2002

Return made up to 17/12/02; full list of members

View PDF (7 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

11/01/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

10/01/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

22/12/1999

Return made up to 17/12/99; full list of members

View PDF (6 pages)

11/03/1999

Return made up to 17/12/98; full list of members

View PDF (6 pages)

05/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

07/04/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

13/03/1998

Return made up to 17/12/97; no change of members

View PDF (4 pages)

12/02/1997

Return made up to 17/12/96; no change of members

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02/02/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

27/01/1997

Registered office changed on 27/01/97 from: mappin house 4 winsley street london W1N 7AR

View PDF (1 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

18/01/1996

Return made up to 17/12/95; full list of members

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28/01/1995

Full accounts made up to 1994-03-31

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24/01/1995

Return made up to 17/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/02/1994

Full accounts made up to 1993-03-31

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25/01/1994

Return made up to 17/12/93; no change of members

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20/01/1993

Registered office changed on 20/01/93 from: 19 bryanston mews west london W1H 7FS

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13/01/1993

Return made up to 17/12/92; full list of members

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18/05/1992

Full accounts made up to 1992-03-31

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20/12/1991

Return made up to 17/12/91; no change of members

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16/08/1991

Full accounts made up to 1991-03-31

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18/03/1991

Return made up to 31/12/90; no change of members

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08/03/1991

Secretary resigned;new secretary appointed

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14/02/1991

Certificate of change of name

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30/08/1990

Full accounts made up to 1990-03-31

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10/04/1990

Return made up to 31/12/89; full list of members

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10/04/1990

Accounting reference date extended from 31/12 to 31/03

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13/09/1989

Accounting reference date shortened from 31/03 to 31/12

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15/08/1989

Return made up to 31/12/88; full list of members; amend

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10/08/1989

Full accounts made up to 1988-12-31

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11/05/1989

Return made up to 31/12/88; full list of members

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07/04/1989

Full accounts made up to 1987-12-31

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24/06/1988

Registered office changed on 24/06/88 from: 11 wyndham mews london W1H 1RS

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23/06/1988

Return made up to 31/12/87; full list of members

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10/06/1987

Accounts made up to 1986-12-31

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10/06/1987

Return made up to 31/12/86; full list of members

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12/11/1986

Secretary resigned;new secretary appointed

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24/09/1986

Particulars of mortgage/charge

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12/06/1986

Registered office changed on 12/06/86 from: 15 golden square london W1

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03/05/1986

Return made up to 31/12/85; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRYANSTON ESTATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
416.93K
-
0.00
-
-

2022
2
400.41K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

No officers data available.

Persons with Significant Control

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

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Description

About BRYANSTON ESTATES LIMITED

BRYANSTON ESTATES LIMITED is an(a) Active company incorporated on 01/06/1982 with the registered office located at Office 102 120 New Cavendish Street, London W1W 6XX. There is currently no active directors 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 ESTATES LIMITED?

BRYANSTON ESTATES LIMITED is currently Active. It was registered on 01/06/1982 .

Where is BRYANSTON ESTATES LIMITED located?

BRYANSTON ESTATES LIMITED is registered at Office 102 120 New Cavendish Street, London W1W 6XX.

What does BRYANSTON ESTATES LIMITED do?

BRYANSTON ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRYANSTON ESTATES LIMITED?

The latest filing was on 04/03/2026: Director's details changed for Mrs Anne Marie Larkey on 2026-03-02.