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Bryanston Mansions Limited

Bryanston Mansions Limited is an active company incorporated on 6 March 1985 with the registered office located in London, Greater London. Bryanston Mansions Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01892790
Private limited company
Age
40 years
Incorporated 6 March 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Bryanston Mansions
62-66 York Street
London
W1H 1DA
England
Address changed on 4 Nov 2021 (3 years ago)
Previous address was 14 Bryanston Mansions York Street London W1H 1DA England
Telephone
02072585040
Email
Available in Endole App
People
Officers
6
Shareholders
24
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in May 1958
Director • Retired Social Worker • British • Lives in UK • Born in Oct 1945
Director • Business Executive • British • Lives in England • Born in Sep 1972
Director • Consultant Surgeon • British • Lives in England • Born in Jul 1948
Director • Business Executive • French • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Rahere Association (The)
Professor John Henry Shepherd is a mutual person.
Active
Bryanston Mansions Trustees Limited
Mr David Ross Mercer is a mutual person.
Active
Eagle Topco Limited
Peter Darren Gowers is a mutual person.
Active
Eagle Midco Limited
Peter Darren Gowers is a mutual person.
Active
Eagle Bidco Limited
Peter Darren Gowers is a mutual person.
Active
The 5% Club Limited
Mr David Ross Mercer is a mutual person.
Active
Eagle Newco Limited
Peter Darren Gowers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.02K
Increased by £5.31K (+55%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£71.8K
Increased by £4.35K (+6%)
Total Liabilities
-£1.6K
Decreased by £569 (-26%)
Net Assets
£70.2K
Increased by £4.92K (+8%)
Debt Ratio (%)
2%
Decreased by 0.99% (-31%)
Latest Activity
Geraldine Marie Sebe Resigned
1 Month Ago on 8 Aug 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Mr Peter Darren Gowers Appointed
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
John Henry Shepherd Resigned
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Mr David Ross Mercer Details Changed
2 Years 1 Month Ago on 25 Jul 2023
Timothy Wakelin Saint Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Termination of appointment of Geraldine Marie Sebe as a director on 8 August 2025
Submitted on 10 Aug 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Appointment of Mr Peter Darren Gowers as a director on 7 October 2024
Submitted on 16 Oct 2024
Termination of appointment of John Henry Shepherd as a director on 12 July 2024
Submitted on 12 Oct 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 26 Jul 2023
Director's details changed for Mr David Ross Mercer on 25 July 2023
Submitted on 26 Jul 2023
Appointment of Ms Geraldine Marie Sebe as a director on 27 December 2022
Submitted on 27 Dec 2022
Repayment History
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