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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 89 years ago.
Status
Active
Active since incorporation
Company No
00307282
Private limited company
Age
89 years
Incorporated 21 November 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Mar ⟶ 24 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Bryanston Property Company Limited
Contact
Address
450 450a London Road
Cheam
Sutton
Select...
SM3 8JB
United Kingdom
Address changed on 12 Dec 2024 (8 months ago)
Previous address was C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
James Herbert Kenneth Harman
Director • Solicitor • British • Lives in England • Born in Nov 1954
Kevin Christopher Fisher
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1961
Stephen Alan Jones
Secretary • British • Lives in England • Born in Oct 1958
Mr James Herbert Kenneth Harman
PSC • British • Lives in England • Born in Nov 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Provincial Flats Limited
Stephen Alan Jones, Kevin Christopher Fisher, and 1 more are mutual people.
Active
Myrus Smith Limited
Stephen Alan Jones and are mutual people.
Active
Kestim Management Limited
Stephen Alan Jones and Kevin Christopher Fisher are mutual people.
Active
Saxon And Norman House Management Company Limited
Stephen Alan Jones is a mutual person.
Active
Simkins LLP
James Herbert Kenneth Harman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar ⟶ 24 Mar 2024
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
£1.88M
Decreased by £66.63K (-3%)
Total Liabilities
-£7.89K
Increased by £4.08K (+107%)
Net Assets
£1.88M
Decreased by £70.7K (-4%)
Debt Ratio (%)
0%
Increased by 0.22% (+114%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Registered Address Changed
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
James Herbert Kenneth Harman (PSC) Appointed
2 Years Ago on 31 Aug 2023
Paul Daniel Taylor Resigned
2 Years Ago on 31 Aug 2023
Provincial Flats Limited (PSC) Resigned
2 Years Ago on 31 Aug 2023
Mr James Herbert Kenneth Harman Appointed
2 Years Ago on 31 Aug 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 24 Dec 2022
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Get Credit Report
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Documents
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
Micro company accounts made up to 24 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 3 November 2023 with no updates
Submitted on 7 Dec 2023
Appointment of Mr James Herbert Kenneth Harman as a director on 31 August 2023
Submitted on 5 Sep 2023
Cessation of Provincial Flats Limited as a person with significant control on 31 August 2023
Submitted on 5 Sep 2023
Termination of appointment of Paul Daniel Taylor as a director on 31 August 2023
Submitted on 5 Sep 2023
Notification of James Herbert Kenneth Harman as a person with significant control on 31 August 2023
Submitted on 5 Sep 2023
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Repayment History
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