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Bryanston Investments Limited

Bryanston Investments Limited is an active company incorporated on 4 March 2014 with the registered office located in London, Greater London. Bryanston Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08922268
Private limited company
Age
11 years
Incorporated 4 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (8 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3 Penzance Place
London
W11 4PE
England
Address changed on 22 Dec 2025 (17 days ago)
Previous address was Rowland Bridge House Dam Road Tickhill Doncaster South Yorkshire DN11 9QX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Apr 1964
Mr Martin John Cramer
PSC • British • Lives in England • Born in Apr 1964
Mr Stephen Robert Satwick
PSC • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryanston Homes Limited
Martin John Cramer and Stephen Robert Satwick are mutual people.
Active
Planet Construction Company Limited
Stephen Robert Satwick is a mutual person.
Active
Barnlight Limited
Martin John Cramer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Increased by £84.76K (+6%)
Total Liabilities
-£1.54M
Decreased by £9.65K (-1%)
Net Assets
-£59.47K
Increased by £94.4K (-61%)
Debt Ratio (%)
104%
Decreased by 7% (-6%)
Latest Activity
Micro Accounts Submitted
17 Days Ago on 22 Dec 2025
Registered Address Changed
17 Days Ago on 22 Dec 2025
Confirmation Submitted
8 Months Ago on 26 Apr 2025
Micro Accounts Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Apr 2024
Micro Accounts Submitted
2 Years Ago on 31 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Apr 2023
Micro Accounts Submitted
3 Years Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Registered office address changed from Rowland Bridge House Dam Road Tickhill Doncaster South Yorkshire DN11 9QX England to 3 Penzance Place London W11 4PE on 22 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 26 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 17 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Registered office address changed from 3 Penzance Place London W11 4PE England to Rowland Bridge House Dam Road Tickhill Doncaster South Yorkshire DN11 9QX on 28 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 29 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Confirmation statement made on 14 April 2022 with no updates
Submitted on 21 Apr 2022
Repayment History
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