BRYANSTON (RFE) LIMITED

Key Data

Status

Active

Company No.

09586323

Incorporation date

12/05/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/05/2015)

16/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

17/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

04/06/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

04/06/2024

Director's details changed for Mr Andrew Herbert Lane on 2024-05-12

View PDF (2 pages)

24/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

18/05/2023

Appointment of Mr Philip William Pollard as a director on 2023-05-17

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

13/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

19/04/2022

Appointment of The Hon Vere Richard Jonathan Harold Harmsworth as a director on 2022-02-09

View PDF (2 pages)

21/07/2021

Memorandum and Articles of Association

View PDF (23 pages)

02/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

14/06/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (4 pages)

05/11/2020

Memorandum and Articles of Association

View PDF (23 pages)

05/11/2020

Resolutions

View PDF (1 pages)

24/08/2020

Statement of capital following an allotment of shares on 2020-08-13

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

29/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

31/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

17/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

27/02/2019

Director's details changed for Mr David Howard Nelson on 2018-08-01

View PDF (2 pages)

06/08/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

21/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

21/05/2018

Change of details for Thomas Stuart Gillespie as a person with significant control on 2018-05-18

View PDF (2 pages)

21/05/2018

Change of details for Francois Leo Morin as a person with significant control on 2018-05-18

View PDF (2 pages)

21/05/2018

Director's details changed for Aine Deirdre O'reilly on 2018-05-18

View PDF (2 pages)

21/05/2018

Change of details for Aine Deirdre as a person with significant control on 2018-05-18

View PDF (2 pages)

21/05/2018

Change of details for Mr Nigel Timothy Bentley as a person with significant control on 2018-05-18

View PDF (2 pages)

21/05/2018

Director's details changed for Mr Andrew Herbert Lane on 2017-05-26

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (17 pages)

14/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (10 pages)

10/02/2017

Appointment of Mr Rory William Eastlake Davis as a director on 2016-10-13

View PDF (2 pages)

14/06/2016

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

View PDF (7 pages)

19/04/2016

Registration of charge 095863230004, created on 2016-04-18

View PDF (30 pages)

17/12/2015

Registered office address changed from , 31 Hill Street, London, W1J 5LS, United Kingdom to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 2015-12-17

View PDF (1 pages)

16/10/2015

Current accounting period extended from 2016-05-31 to 2016-09-30

View PDF (1 pages)

13/10/2015

Registration of charge 095863230003, created on 2015-09-29

View PDF (26 pages)

06/10/2015

Statement of capital following an allotment of shares on 2015-09-28

View PDF (3 pages)

05/10/2015

Statement of capital following an allotment of shares on 2015-09-21

View PDF (4 pages)

05/10/2015

Change of share class name or designation

View PDF (2 pages)

05/10/2015

Resolutions

View PDF (24 pages)

02/10/2015

Registration of charge 095863230001, created on 2015-09-29

View PDF (41 pages)

02/10/2015

Registration of charge 095863230002, created on 2015-09-29

View PDF (34 pages)

30/09/2015

Appointment of The Fourth Viscount Rothermere as a director on 2015-09-30

View PDF (2 pages)

02/09/2015

Director's details changed for Mr David Howard Nelson on 2015-08-20

View PDF (3 pages)

01/06/2015

Appointment of Aine Deirdre O'reilly as a director on 2015-06-01

View PDF (2 pages)

01/06/2015

Certificate of change of name

View PDF (3 pages)

01/06/2015

Appointment of Mr David Howard Nelson as a director on 2015-06-01

View PDF (2 pages)

12/05/2015

Incorporation

View PDF (54 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-22.82 % *

* during past year

Cash in Bank

£1,644,397.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
14.77M
-
0.00
2.13M
-

2022
0
21.99M
-
0.00
1.64M
-

2022
0
21.99M
-
0.00
1.64M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

21.99M £48.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.64M £-22.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lane, Andrew	Director	12/05/2015 - Present	86
Nelson, David Howard	Director	01/06/2015 - Present	61
Rothermere, The Fourth Viscount	Director	30/09/2015 - Present	33
Aine Deirdre O'reilly	Director	01/06/2015 - Present	27
Harmsworth, Vere Richard Jonathan Harold, The Hon	Director	09/02/2022 - Present	2

Persons with Significant Control

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

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Description

About BRYANSTON (RFE) LIMITED

BRYANSTON (RFE) LIMITED is an(a) Active company incorporated on 12/05/2015 with the registered office located at C/O DIXON WILSON, 22 Chancery Lane, London WC2A 1LS. There are currently 7 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 (RFE) LIMITED?

BRYANSTON (RFE) LIMITED is currently Active. It was registered on 12/05/2015 .

Where is BRYANSTON (RFE) LIMITED located?

BRYANSTON (RFE) LIMITED is registered at C/O DIXON WILSON, 22 Chancery Lane, London WC2A 1LS.

What does BRYANSTON (RFE) LIMITED do?

BRYANSTON (RFE) 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 (RFE) LIMITED?

The latest filing was on 16/07/2025: Total exemption full accounts made up to 2024-09-30.