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Bryanston Capital Limited

Bryanston Capital Limited is an active company incorporated on 22 April 2005 with the registered office located in Harrow, Greater London. Bryanston Capital Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05433087
Private limited company
Age
20 years
Incorporated 22 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
5 Jardine House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
England
Address changed on 2 Jun 2023 (2 years 5 months ago)
Previous address was 9 Mansfield Street London W1G 9NY
Telephone
02033973686
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Secretary • British • Born in Feb 1947
Mr Robert Ashley Auerbach
PSC • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Carrington Trust Limited
Robert Ashley Auerbach is a mutual person.
Active
Cathian Securities Limited
Robert Ashley Auerbach is a mutual person.
Active
Harbour Leisure Properties Ltd
Robert Ashley Auerbach is a mutual person.
Active
Sorted.Com Limited
Robert Ashley Auerbach is a mutual person.
Active
Carthy Conservation Limited
Douglas John Pound is a mutual person.
Dissolved
Brands
Bryanston Capital Limited
Bryanston Capital is an independent corporate finance advisory boutique that focuses on mid-market transactions in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.83M
Increased by £2.65M (+122%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.09M
Increased by £2.79M (+121%)
Total Liabilities
-£1.27M
Increased by £880.77K (+227%)
Net Assets
£3.82M
Increased by £1.91M (+100%)
Debt Ratio (%)
25%
Increased by 8.05% (+48%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 2 Jun 2023
Mr Robert Ashley Auerbach (PSC) Details Changed
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Full Accounts Submitted
3 Years Ago on 14 Feb 2022
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 22 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Change of details for Mr Robert Ashley Auerbach as a person with significant control on 2 June 2023
Submitted on 2 Jun 2023
Registered office address changed from 9 Mansfield Street London W1G 9NY to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2 June 2023
Submitted on 2 Jun 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 10 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 20 Jan 2023
Confirmation statement made on 22 April 2022 with no updates
Submitted on 22 Apr 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 14 Feb 2022
Repayment History
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