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Bryanston Freehold Limited

Bryanston Freehold Limited is an active company incorporated on 12 May 2003 with the registered office located in London, Greater London. Bryanston Freehold Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04761464
Private limited company
Age
22 years
Incorporated 12 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 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
02072627404
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
67
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jul 1948
Director • British • Lives in England • Born in Jul 1939
Director • British • Lives in England • Born in May 1927
Director • British • Lives in England • Born in Sep 1960
Director • Italian • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingrams Estates Limited
Sheila Geisha Ingram is a mutual person.
Active
Avahaven Limited
Clive Malcolm Purvis is a mutual person.
Active
The Foundation Of The College Of St George, Windsor Castle
Sir John Damien Spurling is a mutual person.
Active
Edgbaston Partners Limited
Charu Lata Fernando is a mutual person.
Active
Edgbaston Investment Partners LLP
Charu Lata Fernando is a mutual person.
Active
Purwood Developments Ltd
Clive Malcolm Purvis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£524.9K
Decreased by £3.09K (-1%)
Total Liabilities
-£431.65K
Decreased by £3.09K (-1%)
Net Assets
£93.25K
Same as previous period
Debt Ratio (%)
82%
Decreased by 0.1% (-0%)
Latest Activity
Micro Accounts Submitted
17 Days Ago on 21 Oct 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 21 Mar 2025
Mr Clive Malcolm Purvis Details Changed
7 Months Ago on 21 Mar 2025
Mrs Charu Lata Fernando Details Changed
7 Months Ago on 21 Mar 2025
Micro Accounts Submitted
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Mr Clive Malcolm Purvis Appointed
1 Year 7 Months Ago on 25 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Get Credit Report
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 21 Oct 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 1 Apr 2025
Director's details changed for Mrs Charu Lata Fernando on 21 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mr Clive Malcolm Purvis 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
Micro company accounts made up to 30 April 2024
Submitted on 5 Nov 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 4 Apr 2024
Appointment of Mr Clive Malcolm Purvis as a director on 25 March 2024
Submitted on 27 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 16 Aug 2023
Confirmation statement made on 16 March 2023 with updates
Submitted on 5 Apr 2023
Repayment History
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