BRYANSTON MANSIONS LIMITED

Key Data

Status

Active

Company No.

01892790

Incorporation date

06/03/1985

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1985)

17/12/2025

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

View PDF (7 pages)

10/08/2025

Termination of appointment of Geraldine Marie Sebe as a director on 2025-08-08

View PDF (1 pages)

15/07/2025

Confirmation statement made on 2025-07-05 with updates

View PDF (5 pages)

09/12/2024

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

View PDF (8 pages)

16/10/2024

Appointment of Mr Peter Darren Gowers as a director on 2024-10-07

View PDF (2 pages)

12/10/2024

Termination of appointment of John Henry Shepherd as a director on 2024-07-12

View PDF (1 pages)

16/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

18/12/2023

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

View PDF (8 pages)

26/07/2023

Director's details changed for Mr David Ross Mercer on 2023-07-25

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (5 pages)

27/12/2022

Termination of appointment of Timothy Wakelin Saint as a director on 2022-11-01

View PDF (1 pages)

27/12/2022

Appointment of Ms Geraldine Marie Sebe as a director on 2022-12-27

View PDF (2 pages)

24/11/2022

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

View PDF (12 pages)

18/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (6 pages)

04/11/2021

Registered office address changed from 14 Bryanston Mansions York Street London W1H 1DA England to 8 Bryanston Mansions 62-66 York Street London W1H 1DA on 2021-11-04

View PDF (1 pages)

12/10/2021

Appointment of Mr David Ross Mercer as a secretary on 2021-09-21

View PDF (2 pages)

12/10/2021

Termination of appointment of Vida Godson as a director on 2021-09-21

View PDF (1 pages)

12/10/2021

Termination of appointment of Vida Godson as a secretary on 2021-09-21

View PDF (1 pages)

29/09/2021

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

View PDF (14 pages)

12/07/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (6 pages)

25/10/2020

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

View PDF (12 pages)

06/07/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (5 pages)

30/10/2019

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

View PDF (14 pages)

09/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (6 pages)

23/10/2018

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

View PDF (14 pages)

12/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (6 pages)

28/09/2017

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

View PDF (11 pages)

11/08/2017

Registered office address changed from 2 Bryanston Mansions York Street London W1H 1DA to 14 Bryanston Mansions York Street London W1H 1DA on 2017-08-11

View PDF (1 pages)

11/08/2017

Appointment of Mrs Vida Godson as a secretary on 2017-08-11

View PDF (2 pages)

11/08/2017

Termination of appointment of Penelope Jane Greenwood-Penny as a secretary on 2017-08-11

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

13/07/2017

Termination of appointment of Raymond George Godson as a director on 2017-05-19

View PDF (1 pages)

13/07/2017

Termination of appointment of Raymond George Godson as a director on 2017-05-19

View PDF (1 pages)

13/07/2017

Appointment of Mrs Vida Godson as a director on 2017-05-19

View PDF (2 pages)

23/12/2016

Appointment of Mr David Ross Mercer as a director on 2016-12-05

View PDF (2 pages)

09/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

26/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (7 pages)

13/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

01/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (9 pages)

03/02/2015

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

05/12/2014

Appointment of Professor John Henry Shepherd as a director on 2014-12-04

View PDF (2 pages)

29/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (8 pages)

15/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

25/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (8 pages)

23/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

28/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (9 pages)

11/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

08/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (8 pages)

15/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

03/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (8 pages)

03/08/2010

Director's details changed for Miss Penelope Jane Greenwood-Penny on 2010-07-12

View PDF (2 pages)

25/07/2010

Termination of appointment of Damon Parker as a director

View PDF (1 pages)

18/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

30/09/2009

Director appointed mr damon john parker

View PDF (1 pages)

03/08/2009

Return made up to 12/07/09; full list of members

View PDF (13 pages)

02/12/2008

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

View PDF (9 pages)

28/07/2008

Return made up to 12/07/08; full list of members

View PDF (13 pages)

09/11/2007

Director resigned

View PDF (1 pages)

15/08/2007

Return made up to 12/07/07; change of members

View PDF (8 pages)

12/07/2007

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

View PDF (8 pages)

26/01/2007

New director appointed

View PDF (2 pages)

09/08/2006

Return made up to 12/07/06; full list of members

View PDF (15 pages)

15/06/2006

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

View PDF (9 pages)

23/11/2005

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

View PDF (9 pages)

17/08/2005

Return made up to 12/07/05; change of members

View PDF (7 pages)

18/11/2004

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

View PDF (8 pages)

13/08/2004

Return made up to 12/07/04; change of members

View PDF (7 pages)

17/04/2004

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

View PDF (6 pages)

16/08/2003

Director resigned

View PDF (1 pages)

16/08/2003

Return made up to 12/07/03; full list of members

View PDF (15 pages)

11/12/2002

New director appointed

View PDF (2 pages)

01/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

14/08/2002

Return made up to 12/07/02; change of members

View PDF (9 pages)

14/08/2002

Ad 23/11/01--------- £ si 1@1=1 £ ic 21/22

View PDF (2 pages)

21/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

01/10/2001

Return made up to 12/07/01; full list of members

View PDF (8 pages)

17/08/2001

Ad 21/03/01--------- £ si 1@1=1 £ ic 20/21

View PDF (3 pages)

15/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

18/07/2000

Return made up to 12/07/00; change of members

View PDF (7 pages)

22/03/2000

New director appointed

View PDF (2 pages)

21/11/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

11/08/1999

Return made up to 12/07/99; change of members

View PDF (7 pages)

16/12/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

06/08/1998

Return made up to 12/07/98; full list of members

View PDF (7 pages)

02/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

11/08/1997

Return made up to 12/07/97; change of members

View PDF (7 pages)

11/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

09/08/1996

Return made up to 12/07/96; full list of members

View PDF (7 pages)

08/12/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

31/07/1995

Return made up to 12/07/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

09/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

02/08/1994

Return made up to 12/07/94; change of members

View PDF (0 pages)

16/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

05/08/1993

Return made up to 12/07/93; full list of members

View PDF (0 pages)

03/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

21/08/1992

Return made up to 12/07/92; no change of members

View PDF (0 pages)

02/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

07/02/1992

Registered office changed on 07/02/92 from: bryanston mansions york street london W1H1DA

View PDF (0 pages)

16/10/1991

Return made up to 12/07/91; no change of members

View PDF (0 pages)

04/04/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

04/04/1991

Return made up to 04/10/90; full list of members

View PDF (0 pages)

14/12/1989

Full accounts made up to 1989-03-31

View PDF (10 pages)

11/09/1989

Return made up to 12/07/89; full list of members

View PDF (4 pages)

01/06/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

24/05/1988

Full accounts made up to 1987-03-31

View PDF (10 pages)

24/05/1988

Return made up to 12/04/88; full list of members

View PDF (0 pages)

04/09/1987

Return made up to 19/05/87; full list of members

View PDF (4 pages)

04/09/1987

Full accounts made up to 1986-03-31

View PDF (11 pages)

04/09/1987

Resolutions

View PDF (22 pages)

16/12/1986

Registered office changed on 16/12/86 from: bryanston mansions york street london W1H 1DA

View PDF (0 pages)

30/10/1985

Certificate of change of name

View PDF (2 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

31/03/2025

Next confirmation date

05/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

Person	Title	Period	Connections
Saint, Timothy Wakelin	Director	11/12/2002 - 01/11/2022	4
Gowers, Peter Darren	Director	07/10/2024 - Present	46
Shepherd, John Henry, Professor	Director	04/12/2014 - 12/07/2024	3
Mercer, David Ross	Director	05/12/2016 - Present	21
Sebe, Geraldine Marie	Director	27/12/2022 - 08/08/2025	-

Persons with Significant Control

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

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Description

About BRYANSTON MANSIONS LIMITED

BRYANSTON MANSIONS LIMITED is an(a) Active company incorporated on 06/03/1985 with the registered office located at 8 Bryanston Mansions, 62-66 York Street, London W1H 1DA. There are currently 2 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 MANSIONS LIMITED?

BRYANSTON MANSIONS LIMITED is currently Active. It was registered on 06/03/1985 .

Where is BRYANSTON MANSIONS LIMITED located?

BRYANSTON MANSIONS LIMITED is registered at 8 Bryanston Mansions, 62-66 York Street, London W1H 1DA.

What does BRYANSTON MANSIONS LIMITED do?

BRYANSTON MANSIONS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRYANSTON MANSIONS LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.