BRYANSTON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

09440725

Incorporation date

16/02/2015

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2015)

15/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

24/07/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (11 pages)

20/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

04/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (11 pages)

01/02/2024

Change of details for Aslz Ltd as a person with significant control on 2024-02-01

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

09/11/2023

Registered office address changed from 23 the Drive London E4 7AJ England to The Studio 2a Kempson Road London SW6 4PU on 2023-11-09

View PDF (1 pages)

04/05/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

22/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

04/11/2022

Termination of appointment of Mark Donald Gosling as a director on 2022-11-03

View PDF (1 pages)

04/08/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (4 pages)

15/12/2021

Cessation of Gordon Layton as a person with significant control on 2021-12-14

View PDF (1 pages)

15/12/2021

Notification of Gander 2021 Ltd as a person with significant control on 2021-12-14

View PDF (2 pages)

15/12/2021

Notification of Regnifdlog Ltd as a person with significant control on 2021-12-14

View PDF (2 pages)

15/12/2021

Cessation of Nicholas Philip Giles as a person with significant control on 2021-12-14

View PDF (1 pages)

15/12/2021

Cessation of Adam Peter Gosling as a person with significant control on 2021-12-14

View PDF (1 pages)

15/12/2021

Cessation of Neil Winston Benson as a person with significant control on 2021-12-14

View PDF (1 pages)

15/12/2021

Notification of Aslz Ltd as a person with significant control on 2021-12-14

View PDF (2 pages)

14/12/2021

Sub-division of shares on 2021-12-10

View PDF (6 pages)

08/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

02/04/2021

Appointment of Hon Lt Col David Ronald Gosling as a director on 2021-03-31

View PDF (2 pages)

31/03/2021

Termination of appointment of George William Mclean as a director on 2021-03-31

View PDF (1 pages)

31/03/2021

Termination of appointment of Clair James as a director on 2021-03-31

View PDF (1 pages)

31/03/2021

Appointment of Mr Mark Donald Gosling as a director on 2021-03-31

View PDF (2 pages)

31/03/2021

Termination of appointment of Clair James as a secretary on 2021-03-31

View PDF (1 pages)

19/03/2021

Registered office address changed from 7th Floor 21 Bryanston Street London W1H 7PR England to 23 the Drive London E4 7AJ on 2021-03-19

View PDF (1 pages)

15/03/2021

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

View PDF (10 pages)

05/03/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (4 pages)

15/04/2020

Notification of Adam Peter Gosling as a person with significant control on 2020-02-21

View PDF (2 pages)

10/04/2020

Notification of Gordon Layton as a person with significant control on 2020-02-21

View PDF (2 pages)

10/04/2020

Notification of Neil Winston Benson as a person with significant control on 2020-02-21

View PDF (2 pages)

10/04/2020

Notification of Nicholas Philip Giles as a person with significant control on 2020-02-21

View PDF (2 pages)

09/04/2020

Withdrawal of a person with significant control statement on 2020-04-09

View PDF (2 pages)

06/04/2020

Appointment of Mr Adam Peter Gosling as a director on 2020-04-02

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

26/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

26/09/2019

Termination of appointment of Donald Gosling Kcvo Rnr as a director on 2019-09-16

View PDF (1 pages)

26/09/2019

Cessation of Fredrick Donald Gosling as a person with significant control on 2019-09-16

View PDF (1 pages)

12/08/2019

Termination of appointment of John Gordon Frederick Flack as a director on 2019-05-03

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

29/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

03/04/2018

Termination of appointment of Gordon Layton as a director on 2018-03-31

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

19/01/2018

Statement of capital following an allotment of shares on 2017-12-13

View PDF (4 pages)

18/01/2018

Change of details for Sir Fredrick Donald Gosling as a person with significant control on 2017-12-13

View PDF (5 pages)

18/01/2018

Cessation of Patricia Marina Hobson as a person with significant control on 2017-12-13

View PDF (3 pages)

18/01/2018

Cessation of Ian Ashley Richardson as a person with significant control on 2017-12-13

View PDF (3 pages)

18/01/2018

Resolutions

View PDF (1 pages)

14/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

30/10/2017

Notification of Patricia Marina Hobson as a person with significant control on 2017-04-22

View PDF (2 pages)

30/10/2017

Notification of Ian Ashley Richardson as a person with significant control on 2017-04-22

View PDF (2 pages)

02/10/2017

Cessation of Ronald Frank Hobson as a person with significant control on 2017-04-22

View PDF (1 pages)

04/05/2017

Termination of appointment of Ronald Frank Hobson as a director on 2017-04-22

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

31/10/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

05/05/2016

Previous accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (6 pages)

22/02/2016

Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 2016-02-01

View PDF (1 pages)

22/02/2016

Appointment of Mrs Clair James as a secretary on 2016-02-01

View PDF (2 pages)

25/02/2015

Certificate of change of name

View PDF (2 pages)

25/02/2015

Change of name notice

View PDF (2 pages)

24/02/2015

Appointment of Hon Vice Admiral Sir Donald Gosling Kcvo Rnr as a director on 2015-02-23

View PDF (2 pages)

23/02/2015

Termination of appointment of Russel Charles Shear as a director on 2015-02-23

View PDF (1 pages)

23/02/2015

Appointment of Mr George William Mclean as a director on 2015-02-23

View PDF (2 pages)

23/02/2015

Termination of appointment of Nicholas Philip Giles as a director on 2015-02-23

View PDF (1 pages)

23/02/2015

Appointment of Clair James as a director on 2015-02-23

View PDF (2 pages)

23/02/2015

Appointment of Mr Gordon Layton as a director on 2015-02-23

View PDF (2 pages)

23/02/2015

Appointment of Mr John Gordon Frederick Flack as a director on 2015-02-23

View PDF (2 pages)

23/02/2015

Appointment of Sir Ronald Frank Hobson Kcvo as a director on 2015-02-23

View PDF (2 pages)

16/02/2015

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-28.42 % *

* during past year

Cash in Bank

£2,212,227.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/12/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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
3
30.93M
-
0.00
2.03M
-

2022
3
29.66M
-
0.00
3.09M
-

2023
2
27.73M
-
0.00
2.21M
-

2023
2
27.73M
-
0.00
2.21M
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

27.73M £-6.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.21M £-28.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gosling, Mark Donald, Estate Of	Director	31/03/2021 - 03/11/2022	23
Gosling, David Ronald	Director	31/03/2021 - Present	12
Gosling, Adam Peter, Hon Capt	Director	02/04/2020 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BRYANSTON PROPERTIES LIMITED

BRYANSTON PROPERTIES LIMITED is an(a) Active company incorporated on 16/02/2015 with the registered office located at The Studio, 2a Kempson Road, London SW6 4PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRYANSTON PROPERTIES LIMITED?

BRYANSTON PROPERTIES LIMITED is currently Active. It was registered on 16/02/2015 .

Where is BRYANSTON PROPERTIES LIMITED located?

BRYANSTON PROPERTIES LIMITED is registered at The Studio, 2a Kempson Road, London SW6 4PU.

What does BRYANSTON PROPERTIES LIMITED do?

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

How many employees does BRYANSTON PROPERTIES LIMITED have?

BRYANSTON PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for BRYANSTON PROPERTIES LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-15 with no updates.