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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.
Watch Company
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 May
⟶
30 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)
Learn more about Bryanston Freehold Limited
Contact
Update Details
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
Companies in NW6 3BT
Telephone
02072627404
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
67
Controllers (PSC)
1
Theresa Alexander
Secretary • Director • British • Lives in UK • Born in Jul 1948
Sir John Damien Spurling
Director • British • Lives in England • Born in Jul 1939
Sheila Geisha Ingram
Director • British • Lives in England • Born in May 1927
Clive Malcolm Purvis
Director • British • Lives in England • Born in Sep 1960
Raffaella Bush
Director • Italian • Lives in England • Born in Mar 1965
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
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 Alerts
Get Credit Report
Discover Bryanston Freehold Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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