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1 Bryanston Square Freehold Limited

1 Bryanston Square Freehold Limited is an active company incorporated on 2 May 2013 with the registered office located in London, Greater London. 1 Bryanston Square Freehold Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08514278
Private limited by guarantee without share capital
Age
12 years
Incorporated 2 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Bryanston Square
London
W1H 2DH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1983
Director • Retired • British • Lives in UK • Born in Jan 1955
Director • Investor • British • Lives in UK • Born in May 1985
Director • British • Lives in UK • Born in May 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Giblin Limited
Mr Angus James Laing is a mutual person.
Active
Curo (West Campbell) LLP
Mr Richard John Eschwege is a mutual person.
Active
Gus Technologies Limited
Mr Angus James Laing is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£83.5K
Increased by £23.33K (+39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99.5K
Increased by £24.41K (+32%)
Total Liabilities
-£66.26K
Increased by £3.78K (+6%)
Net Assets
£33.24K
Increased by £20.62K (+163%)
Debt Ratio (%)
67%
Decreased by 16.6% (-20%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Mrs Julia Schottlander Details Changed
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Mr Richard John Eschwege Details Changed
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 3 May 2022
Full Accounts Submitted
3 Years Ago on 25 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 8 May 2025
Confirmation statement made on 2 May 2024 with no updates
Submitted on 3 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Mar 2024
Director's details changed for Mr Richard John Eschwege on 9 May 2023
Submitted on 9 May 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 9 May 2023
Director's details changed for Mrs Julia Schottlander on 9 May 2023
Submitted on 9 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Apr 2023
Confirmation statement made on 2 May 2022 with no updates
Submitted on 3 May 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Apr 2022
Repayment History
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