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Bryanston Property Management Limited

Bryanston Property Management Limited is an active company incorporated on 6 August 1998 with the registered office located in London, Greater London. Bryanston Property Management Limited was registered 27 years ago.
Status
Active
Active since 4 years ago
Company No
03611196
Private limited company
Age
27 years
Incorporated 6 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 31 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 14 Apr 2023 (2 years 4 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
02070345400
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Property Developer • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryanston Finance Limited
Mr Barry Anthony Hirst and Mr Ankur Wishart are mutual people.
Active
Open House London Limited
Mr Barry Anthony Hirst and Mr Ankur Wishart are mutual people.
Active
King's Cross Brewery Limited
Mr Barry Anthony Hirst and Mr Ankur Wishart are mutual people.
Active
Dining Theory Ltd
Mr Barry Anthony Hirst and Mr Ankur Wishart are mutual people.
Active
Boxcar Limited
Mr Barry Anthony Hirst and Mr Ankur Wishart are mutual people.
Active
Rathbone Properties Limited
Mr Barry Anthony Hirst is a mutual person.
Active
The Pig Club Ltd
Mr Barry Anthony Hirst is a mutual person.
Active
Boxcar Kendal St Ltd
Mr Barry Anthony Hirst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Decreased by £129.29K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£918.56K
Decreased by £211.49K (-19%)
Total Liabilities
-£279.32K
Decreased by £15.98K (-5%)
Net Assets
£639.24K
Decreased by £195.51K (-23%)
Debt Ratio (%)
30%
Increased by 4.28% (+16%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 14 Apr 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Mr Ankur Wishart Details Changed
3 Years Ago on 1 May 2022
Mr Barry Anthony Hirst (PSC) Details Changed
6 Years Ago on 1 Apr 2019
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 14 April 2023
Submitted on 14 Apr 2023
Confirmation statement made on 1 April 2023 with updates
Submitted on 14 Apr 2023
Change of details for Mr Barry Anthony Hirst as a person with significant control on 1 April 2019
Submitted on 14 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 14 April 2023
Submitted on 14 Apr 2023
Director's details changed for Mr Ankur Wishart on 1 May 2022
Submitted on 14 Apr 2023
Unaudited abridged accounts made up to 30 December 2021
Submitted on 29 Sep 2022
Repayment History
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