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Bryanston Court One Limited

Bryanston Court One Limited is an active company incorporated on 27 May 1982 with the registered office located in London, Greater London. Bryanston Court One Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01638364
Private limited company
Age
43 years
Incorporated 27 May 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Suite A
1-3 Canfield Place
London
NW6 3BT
England
Address changed on 21 Mar 2025 (7 months ago)
Previous address was 88 Crawford Street London W1H 2EJ
Telephone
02077245812
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Banking • Spanish • Lives in UK • Born in Jun 1969
Director • South African • Lives in United Arab Emirates • Born in Aug 1978
Director • Self Employed • French,american • Lives in England • Born in Jul 1958
Director • Lawyer • British • Lives in United Arab Emirates • Born in Feb 1972
Director • Managing Director - Investments • Bahraini • Lives in Bahrain • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryanston Court Freehold Limited
Yaser Alsharifi, Boris Bakal, and 5 more are mutual people.
Active
Bryanston Court Management Company Limited
Yaser Alsharifi, Boris Bakal, and 5 more are mutual people.
Active
The Western Charitable Foundation
Suzanne Judith Goodman is a mutual person.
Active
Hippo Psychotherapy Ltd
Aliki Georgia Pendias is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£27.1K
Same as previous period
Net Assets
-£27.1K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
5 Months Ago on 31 May 2025
Mr Nadir Khamissa Details Changed
6 Months Ago on 7 Apr 2025
Mr Boris Bakal Details Changed
7 Months Ago on 21 Mar 2025
Mr Nadir Khamissa Details Changed
7 Months Ago on 21 Mar 2025
Registered Address Changed
7 Months Ago on 21 Mar 2025
Yaser Alsharifi Details Changed
7 Months Ago on 21 Mar 2025
Ms Aliki Georgia Pendias Details Changed
7 Months Ago on 21 Mar 2025
Hamid Reza Rashidmanesh Details Changed
7 Months Ago on 21 Mar 2025
Suzanne Judith Goodman Details Changed
7 Months Ago on 21 Mar 2025
Carlos De Abajo Details Changed
7 Months Ago on 21 Mar 2025
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Documents
Director's details changed for Mr Nadir Khamissa on 7 April 2025
Submitted on 11 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 May 2025
Director's details changed for Mr Boris Bakal on 21 March 2025
Submitted on 24 Mar 2025
Director's details changed for Carlos De Abajo on 21 March 2025
Submitted on 21 Mar 2025
Director's details changed for Suzanne Judith Goodman on 21 March 2025
Submitted on 21 Mar 2025
Director's details changed for Hamid Reza Rashidmanesh on 21 March 2025
Submitted on 21 Mar 2025
Director's details changed for Ms Aliki Georgia Pendias on 21 March 2025
Submitted on 21 Mar 2025
Director's details changed for Yaser Alsharifi on 21 March 2025
Submitted on 21 Mar 2025
Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 21 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mr Nadir Khamissa on 21 March 2025
Submitted on 21 Mar 2025
Repayment History
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