BRYANSTON FREEHOLD LIMITED

Key Data

Status

Active

Company No.

04761464

Incorporation date

12/05/2003

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2003)

28/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (10 pages)

24/03/2026

Termination of appointment of Sheila Geisha Ingram as a director on 2026-03-15

View PDF (1 pages)

21/10/2025

Micro company accounts made up to 2025-04-30

View PDF (6 pages)

01/04/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (10 pages)

21/03/2025

Director's details changed for Mrs Charu Lata Fernando on 2025-03-21

View PDF (2 pages)

21/03/2025

Director's details changed for Mr Clive Malcolm Purvis 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)

05/11/2024

Micro company accounts made up to 2024-04-30

View PDF (6 pages)

04/04/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

27/03/2024

Appointment of Mr Clive Malcolm Purvis as a director on 2024-03-25

View PDF (2 pages)

16/08/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

05/04/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (9 pages)

13/02/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

21/04/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (9 pages)

27/09/2021

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

19/09/2021

Appointment of Mrs Charu Lata Fernando as a director on 2021-09-13

View PDF (2 pages)

16/03/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (9 pages)

22/10/2020

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

13/06/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (10 pages)

16/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

16/01/2020

Termination of appointment of Ann Eileen Herbertson as a director on 2019-12-20

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (9 pages)

10/10/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

11/06/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (9 pages)

23/10/2017

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

06/06/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (12 pages)

22/09/2016

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

View PDF (7 pages)

19/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (13 pages)

19/06/2016

Director's details changed for Sir John Damien Spurling on 2016-04-02

View PDF (2 pages)

14/10/2015

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

View PDF (6 pages)

27/07/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (13 pages)

04/11/2014

Appointment of Sir John Damien Spurling as a director on 2014-10-20

View PDF (2 pages)

21/10/2014

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

View PDF (7 pages)

22/06/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (12 pages)

22/06/2014

Director's details changed for Theresa Alexander on 2014-01-02

View PDF (2 pages)

22/06/2014

Director's details changed for Raffaella Bush on 2014-01-02

View PDF (2 pages)

19/05/2014

Appointment of Mrs Ann Eileen Herbertson as a director

View PDF (2 pages)

14/05/2014

Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 2014-05-14

View PDF (2 pages)

06/03/2014

Termination of appointment of Iain Herbertson as a director

View PDF (2 pages)

05/09/2013

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

View PDF (4 pages)

04/07/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (12 pages)

02/07/2013

Appointment of Theresa Alexander as a secretary

View PDF (3 pages)

02/07/2013

Termination of appointment of Raffaella Bush as a secretary

View PDF (2 pages)

28/05/2013

Termination of appointment of Stanley Roberts as a director

View PDF (2 pages)

11/01/2013

Appointment of Mr Iain James Wilson Herbertson as a director

View PDF (3 pages)

12/09/2012

Total exemption full accounts made up to 2012-04-30

View PDF (10 pages)

08/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (12 pages)

07/09/2011

Total exemption full accounts made up to 2011-04-30

View PDF (13 pages)

28/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (12 pages)

20/08/2010

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

View PDF (3 pages)

10/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (25 pages)

22/03/2010

Statement of capital following an allotment of shares on 2010-01-28

View PDF (5 pages)

22/03/2010

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 2010-03-22

View PDF (4 pages)

13/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

26/05/2009

Appointment terminate, director richard ansel logged form

View PDF (1 pages)

26/05/2009

Appointment terminate, director murray gastman logged form

View PDF (1 pages)

22/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

22/05/2009

Appointment terminated director richard wiseman

View PDF (1 pages)

22/05/2009

Appointment terminated director murray gastman

View PDF (1 pages)

28/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

21/11/2008

Appointment terminated director john spurling

View PDF (1 pages)

23/09/2008

Director appointed theresa alexander

View PDF (1 pages)

02/06/2008

Return made up to 12/05/08; full list of members

View PDF (19 pages)

29/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

05/06/2007

Return made up to 12/05/07; full list of members

View PDF (19 pages)

17/04/2007

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

View PDF (5 pages)

14/04/2007

Director resigned

View PDF (1 pages)

02/03/2007

Ad 04/04/06--------- £ si 146563@1

View PDF (11 pages)

05/02/2007

Registered office changed on 05/02/07 from: 22 melton street london NW1 2BW

View PDF (1 pages)

19/12/2006

Accounting reference date shortened from 31/05/06 to 30/04/06

View PDF (1 pages)

24/10/2006

Resolutions

View PDF (1 pages)

12/06/2006

Return made up to 12/05/06; full list of members

View PDF (18 pages)

08/06/2006

Ad 04/04/06--------- £ si 146653@1=146653 £ ic 2/146655

View PDF (11 pages)

02/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

28/12/2005

Nc inc already adjusted 06/12/05

View PDF (2 pages)

28/12/2005

Resolutions

View PDF (2 pages)

28/12/2005

Resolutions

View PDF (1 pages)

24/08/2005

New director appointed

View PDF (3 pages)

24/08/2005

New director appointed

View PDF (3 pages)

24/08/2005

New director appointed

View PDF (3 pages)

24/08/2005

New director appointed

View PDF (3 pages)

24/08/2005

New director appointed

View PDF (3 pages)

31/05/2005

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

View PDF (6 pages)

22/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

03/09/2004

Registered office changed on 03/09/04 from: one portland place london W1N 3AA

View PDF (1 pages)

03/09/2004

Secretary resigned

View PDF (1 pages)

03/09/2004

New secretary appointed;new director appointed

View PDF (3 pages)

03/09/2004

New director appointed

View PDF (3 pages)

03/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

Return made up to 12/05/04; full list of members

View PDF (6 pages)

13/06/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/2003

Incorporation

View PDF (18 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

30/04/2025

Next confirmation date

16/03/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

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
3
93.25K
-
0.00
-
-

2022
3
93.25K
-
0.00
-
-

2023
3
93.25K
-
0.00
-
-

2023
3
93.25K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

93.25K £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
Ingram, Sheila Geisha	Director	05/07/2005 - 15/03/2026	2
Purvis, Clive Malcolm	Director	25/03/2024 - Present	3
Fernando, Charu Lata	Director	13/09/2021 - Present	3
Bush, Raffaella	Director	23/05/2006 - Present	2
Spurling, John Damien, Sir	Director	20/10/2014 - Present	13

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BRYANSTON FREEHOLD LIMITED

BRYANSTON FREEHOLD LIMITED is an(a) Active company incorporated on 12/05/2003 with the registered office located at Suite A, 1-3 Canfield Place, London NW6 3BT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRYANSTON FREEHOLD LIMITED?

BRYANSTON FREEHOLD LIMITED is currently Active. It was registered on 12/05/2003 .

Where is BRYANSTON FREEHOLD LIMITED located?

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

What does BRYANSTON FREEHOLD LIMITED do?

BRYANSTON FREEHOLD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BRYANSTON FREEHOLD LIMITED have?

BRYANSTON FREEHOLD LIMITED had 3 employees in 2023.

What is the latest filing for BRYANSTON FREEHOLD LIMITED?

The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-16 with updates.