BRYANSTON PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03611196

Incorporation date

06/08/1998

Size

Total Exemption Full

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 06/08/1998)

02/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (4 pages)

12/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

02/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (4 pages)

06/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

02/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-30

View PDF (6 pages)

14/04/2023

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 2023-04-14

View PDF (1 pages)

14/04/2023

Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-14

View PDF (1 pages)

14/04/2023

Change of details for Mr Barry Anthony Hirst as a person with significant control on 2019-04-01

View PDF (2 pages)

14/04/2023

Director's details changed for Mr Ankur Wishart on 2022-05-01

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (4 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-12-30

View PDF (8 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

13/05/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

18/01/2021

Appointment of Mr Ankur Wishart as a director on 2021-01-18

View PDF (2 pages)

18/01/2021

Accounts for a dormant company made up to 2020-12-30

View PDF (6 pages)

18/01/2021

Total exemption full accounts made up to 2019-12-30

View PDF (6 pages)

23/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

29/10/2020

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)

07/07/2020

Termination of appointment of Adrian John Loader as a secretary on 2020-07-07

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

14/11/2019

Director's details changed for Mr Barry Anthony Hirst on 2019-11-01

View PDF (2 pages)

24/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

01/04/2019

Resolutions

View PDF (3 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

01/04/2019

Termination of appointment of Stefan Richard Turnbull as a director on 2019-04-01

View PDF (1 pages)

01/04/2019

Cessation of Stefan Richard Turnbull as a person with significant control on 2019-04-01

View PDF (1 pages)

01/04/2019

Satisfaction of charge 036111960009 in full

View PDF (1 pages)

15/01/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

15/01/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

15/01/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

15/01/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

18/09/2017

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)

18/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

23/08/2016

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

23/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/08/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

18/07/2016

Director's details changed for Mr Stefan Richard Turnbull on 2016-03-18

View PDF (2 pages)

17/05/2016

Termination of appointment of Ankur Wishart as a director on 2016-03-18

View PDF (1 pages)

17/05/2016

Termination of appointment of Justin Alan Charles Thomas as a director on 2016-03-18

View PDF (1 pages)

02/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2016

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (7 pages)

16/09/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2015

Director's details changed for Mr Ankur Wishart on 2014-12-12

View PDF (2 pages)

08/01/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2014

Director's details changed for Mr Barry Anthony Hirst on 2014-08-18

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (7 pages)

07/11/2013

Registration of charge 036111960009

View PDF (16 pages)

07/11/2013

Registration of charge 036111960008

View PDF (16 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

18/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (7 pages)

20/03/2013

Director's details changed for Mr Barry Anthony Hirst on 2013-03-01

View PDF (2 pages)

28/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

23/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (7 pages)

23/07/2012

Director's details changed for Mr Ankur Wishart on 2012-01-01

View PDF (2 pages)

17/11/2011

Registered office address changed from 10 Motcomb Street London SW1X 8LA on 2011-11-17

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

19/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (7 pages)

19/07/2011

Director's details changed for Mr Ankur Wishart on 2011-07-01

View PDF (2 pages)

13/04/2011

Appointment of Mr Justin Alan Charles Thomas as a director

View PDF (2 pages)

01/04/2011

Appointment of Mr Ankur Wishart as a director

View PDF (2 pages)

20/01/2011

Director's details changed for Mr Barry Anthony Hirst on 2011-01-17

View PDF (3 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

20/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (13 pages)

28/07/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

06/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (10 pages)

18/08/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

16/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

09/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

31/07/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

25/06/2007

Registered office changed on 25/06/07 from: 142-144 new cavendish street london W1W 6YF

View PDF (1 pages)

30/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2005

Return made up to 18/07/05; full list of members

View PDF (2 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2005

Registered office changed on 15/02/05 from: 32 warren street london W1T 5PG

View PDF (1 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

New secretary appointed

View PDF (1 pages)

03/11/2004

Resolutions

View PDF (0 pages)

03/11/2004

Resolutions

View PDF (1 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

11/08/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

16/07/2004

Registered office changed on 16/07/04 from: 32 queen anne street london W1G 8HD

View PDF (1 pages)

04/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

19/08/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

28/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

06/08/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

25/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

07/08/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

28/01/2001

New director appointed

View PDF (2 pages)

04/09/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

20/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

23/06/2000

Registered office changed on 23/06/00 from: flat 12 45 broadwick street london W1V 1FT

View PDF (1 pages)

15/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

15/11/1999

Return made up to 06/08/99; full list of members

View PDF (6 pages)

09/11/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

18/10/1999

Secretary's particulars changed

View PDF (1 pages)

29/09/1998

Ad 14/09/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/09/1998

Certificate of change of name

View PDF (2 pages)

10/09/1998

Registered office changed on 10/09/98 from: c/o sterford corporate services LTD, 6/10 cambridge terrace regents park london NW1 9JW

View PDF (1 pages)

10/09/1998

New secretary appointed

View PDF (2 pages)

10/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

Secretary resigned

View PDF (1 pages)

10/09/1998

Director resigned

View PDF (1 pages)

06/08/1998

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£129,388.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
578.19K
-
0.00
-
-

2022
0
834.74K
-
0.00
129.39K
-

2022
0
834.74K
-
0.00
129.39K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

834.74K £44.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

129.39K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wishart, Ankur	Director	18/01/2021 - Present	21
Hirst, Barry Anthony	Director	01/01/2001 - Present	49
Thomas, Justin Alan Charles	Director	31/03/2011 - 18/03/2016	7

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

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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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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Turnover:

No. of employees:

Description

About BRYANSTON PROPERTY MANAGEMENT LIMITED

BRYANSTON PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 06/08/1998 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 PROPERTY MANAGEMENT LIMITED?

BRYANSTON PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 06/08/1998 .

Where is BRYANSTON PROPERTY MANAGEMENT LIMITED located?

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

What does BRYANSTON PROPERTY MANAGEMENT LIMITED do?

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

What is the latest filing for BRYANSTON PROPERTY MANAGEMENT LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-01 with updates.