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BRYANSTON FINANCE LIMITED

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BRYANSTON FINANCE LIMITED

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Key Data

Status

Active

Company No.

06932124

Incorporation date

12/06/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

101 New Cavendish Street, 1st Floor South, London W1W 6XHCopy
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Latest events (Record since 12/06/2009)
dot icon20/07/2025
Confirmation statement made on 2025-07-20 with no updates
View PDF (3 pages)
dot icon26/06/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon23/07/2024
Confirmation statement made on 2024-07-20 with updates
View PDF (4 pages)
dot icon24/06/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon21/07/2023
Confirmation statement made on 2023-07-20 with no updates
View PDF (3 pages)
dot icon20/07/2023
Director's details changed for Mr Ankur Wishart on 2023-06-04
View PDF (2 pages)
dot icon03/04/2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03
View PDF (1 pages)
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon22/07/2022
Confirmation statement made on 2022-07-20 with no updates
View PDF (3 pages)
dot icon14/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon20/07/2021
Confirmation statement made on 2021-07-20 with no updates
View PDF (3 pages)
dot icon30/06/2021
Current accounting period shortened from 2020-06-30 to 2020-06-29
View PDF (1 pages)
dot icon29/10/2020
Registered office address changed from First Floor 105 Crawford Street London W1H 2HT England to 64 New Cavendish Street London W1G 8TB on 2020-10-29
View PDF (1 pages)
dot icon22/07/2020
Confirmation statement made on 2020-07-20 with no updates
View PDF (3 pages)
dot icon07/07/2020
Termination of appointment of Adrian John Loader as a secretary on 2020-07-07
View PDF (1 pages)
dot icon03/04/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (11 pages)
dot icon14/11/2019
Director's details changed for Mr Barry Anthony Hirst on 2019-11-01
View PDF (2 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-20 with no updates
View PDF (3 pages)
dot icon10/07/2019
Termination of appointment of Richard Henry Morris Clegg as a director on 2019-07-09
View PDF (1 pages)
dot icon20/06/2019
Appointment of Mr Ankur Wishart as a director on 2019-06-20
View PDF (2 pages)
dot icon20/06/2019
Appointment of Mr Richard Henry Morris Clegg as a director on 2019-06-20
View PDF (2 pages)
dot icon02/04/2019
Unaudited abridged accounts made up to 2018-06-30
View PDF (12 pages)
dot icon22/07/2018
Confirmation statement made on 2018-07-20 with updates
View PDF (5 pages)
dot icon21/07/2018
Cessation of Stefan Richard Turnbull as a person with significant control on 2018-02-16
View PDF (1 pages)
dot icon24/04/2018
Purchase of own shares.
View PDF (3 pages)
dot icon24/04/2018
Purchase of own shares.
View PDF (3 pages)
dot icon04/04/2018
Resolutions
View PDF (2 pages)
dot icon04/04/2018
Change of name notice
View PDF (2 pages)
dot icon04/04/2018
Total exemption full accounts made up to 2017-06-30
View PDF (10 pages)
dot icon21/03/2018
Termination of appointment of Peter Hirst as a director on 2018-03-16
View PDF (1 pages)
dot icon21/03/2018
Termination of appointment of Malgorzata Helena Turnbull as a director on 2018-03-16
View PDF (1 pages)
dot icon21/03/2018
Termination of appointment of Stefan Richard Turnbull as a director on 2018-03-16
View PDF (1 pages)
dot icon04/01/2018
Satisfaction of charge 069321240003 in full
View PDF (1 pages)
dot icon04/01/2018
Satisfaction of charge 069321240002 in full
View PDF (1 pages)
dot icon04/01/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon18/09/2017
Registered office address changed from 5 Berkeley Mews London W1H 7PB to First Floor 105 Crawford Street London W1H 2HT on 2017-09-18
View PDF (1 pages)
dot icon20/07/2017
Confirmation statement made on 2017-07-20 with updates
View PDF (4 pages)
dot icon13/06/2017
Confirmation statement made on 2017-06-12 with updates
View PDF (6 pages)
dot icon23/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon18/07/2016
Director's details changed for Mr Stefan Richard Turnbull on 2016-03-18
View PDF (2 pages)
dot icon13/06/2016
Annual return made up to 2016-06-12 with full list of shareholders
View PDF (7 pages)
dot icon13/06/2016
Director's details changed for Mr Stefan Richard Turnbull on 2016-03-18
View PDF (2 pages)
dot icon13/06/2016
Director's details changed for Mrs Malgorzata Helena Turnbull on 2016-03-18
View PDF (2 pages)
dot icon17/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon22/06/2015
Annual return made up to 2015-06-12 with full list of shareholders
View PDF (7 pages)
dot icon16/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon19/08/2014
Director's details changed for Mr Barry Anthony Hirst on 2014-08-18
View PDF (2 pages)
dot icon30/06/2014
Annual return made up to 2014-06-12 with full list of shareholders
View PDF (7 pages)
dot icon24/06/2014
Registration of charge 069321240002
View PDF (9 pages)
dot icon24/06/2014
Registration of charge 069321240003
View PDF (11 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon12/06/2013
Annual return made up to 2013-06-12 with full list of shareholders
View PDF (8 pages)
dot icon18/04/2013
Appointment of Mr Peter Hirst as a director
View PDF (2 pages)
dot icon17/04/2013
Appointment of Mrs Malgorzata Turnbull as a director
View PDF (2 pages)
dot icon02/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon20/03/2013
Director's details changed for Mr Barry Anthony Hirst on 2013-03-01
View PDF (2 pages)
dot icon30/01/2013
Appointment of Mr Adrian John Loader as a secretary
View PDF (2 pages)
dot icon30/01/2013
Termination of appointment of Stefan Turnbull as a secretary
View PDF (1 pages)
dot icon18/06/2012
Annual return made up to 2012-06-12 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (5 pages)
dot icon15/12/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon17/11/2011
Registered office address changed from 10 Motcomb Street London SW1X 8LA on 2011-11-17
View PDF (1 pages)
dot icon15/11/2011
Certificate of change of name
View PDF (3 pages)
dot icon13/06/2011
Annual return made up to 2011-06-12 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (4 pages)
dot icon20/01/2011
Director's details changed for Mr Barry Anthony Hirst on 2011-01-17
View PDF (3 pages)
dot icon29/06/2010
Annual return made up to 2010-06-12 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2009
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-82.87 % *

* during past year

Cash in Bank

£49,817.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
29/06/2025
dot iconNext due on
29/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
454.65K
-
0.00
290.88K
-
2022
0
3.19M
-
0.00
49.82K
-
2022
0
3.19M
-
0.00
49.82K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.19M £Ascended602.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.82K £Descended-82.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wishart, Ankur
Director
20/06/2019 - Present
21
Hirst, Barry Anthony
Director
12/06/2009 - Present
49

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BRYANSTON FINANCE LIMITED

BRYANSTON FINANCE LIMITED is an(a) Active company incorporated on 12/06/2009 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 2 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 FINANCE LIMITED?

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BRYANSTON FINANCE LIMITED is currently Active. It was registered on 12/06/2009 .

Where is BRYANSTON FINANCE LIMITED located?

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BRYANSTON FINANCE LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does BRYANSTON FINANCE LIMITED do?

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BRYANSTON FINANCE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRYANSTON FINANCE LIMITED?

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The latest filing was on 20/07/2025: Confirmation statement made on 2025-07-20 with no updates.