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Bryanston Property Company Limited

Bryanston Property Company Limited is an active company incorporated on 21 November 1935 with the registered office located in Sutton, Greater London. Bryanston Property Company Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00307282
Private limited company
Age
90 years
Incorporated 21 November 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 25 Mar31 Mar 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
450a London Road
Cheam
Sutton
SM3 8JB
England
Address changed on 8 Jan 2026 (17 days ago)
Previous address was 450 450a London Road Cheam Sutton Select... SM3 8JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1954
Director • Chartered Accountant • British • Lives in England • Born in Apr 1961
Mr James Herbert Kenneth Harman
PSC • British • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Provincial Flats Limited
Kevin Christopher Fisher and James Herbert Kenneth Harman are mutual people.
Active
Myrus Smith Limited
Kevin Christopher Fisher is a mutual person.
Active
Kestim Management Limited
Kevin Christopher Fisher is a mutual person.
Active
Simkins LLP
James Herbert Kenneth Harman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.8M
Decreased by £85.07K (-5%)
Total Liabilities
-£7.53K
Decreased by £360 (-5%)
Net Assets
£1.79M
Decreased by £84.71K (-5%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
17 Days Ago on 8 Jan 2026
Micro Accounts Submitted
1 Month Ago on 16 Dec 2025
Stephen Alan Jones Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 7 Dec 2023
James Herbert Kenneth Harman (PSC) Appointed
2 Years 4 Months Ago on 31 Aug 2023
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Documents
Registered office address changed from 450 450a London Road Cheam Sutton Select... SM3 8JB United Kingdom to 450a London Road Cheam Sutton SM3 8JB on 8 January 2026
Submitted on 8 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Termination of appointment of Stephen Alan Jones as a secretary on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 10 Nov 2025
Micro company accounts made up to 24 March 2024
Submitted on 24 Dec 2024
Registered office address changed from C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW to 450 450a London Road Cheam Sutton Select... SM3 8JB on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 12 Dec 2024
Certificate of change of name
Submitted on 12 Dec 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 7 Dec 2023
Micro company accounts made up to 24 March 2023
Submitted on 7 Dec 2023
Repayment History
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