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Bryanston Properties Limited

Bryanston Properties Limited is an active company incorporated on 16 February 2015 with the registered office located in London, Greater London. Bryanston Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09440725
Private limited company
Age
10 years
Incorporated 16 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Studio
2a Kempson Road
London
SW6 4PU
England
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was 23 the Drive London E4 7AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Aug 1963
ASLZ Ltd
PSC
Regnifdlog Ltd
PSC
Gander 2021 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Yachtfast Properties Limited
Hon Capt Adam Peter Gosling and Mr David Ronald Gosling are mutual people.
Active
Leander Properties Limited
Hon Capt Adam Peter Gosling and Mr David Ronald Gosling are mutual people.
Active
Golden Fishes Investments Limited
Mr David Ronald Gosling is a mutual person.
Active
Regnifdlog Limited
Mr David Ronald Gosling is a mutual person.
Active
Consolidated Property Trading Limited
Hon Capt Adam Peter Gosling is a mutual person.
Dissolved
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
£588K
Decreased by £256K (-30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.56M
Decreased by £14.15M (-49%)
Total Liabilities
-£1.03M
Decreased by £1.15M (-53%)
Net Assets
£13.53M
Decreased by £13M (-49%)
Debt Ratio (%)
7%
Decreased by 0.52% (-7%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Abridged Accounts Submitted
10 Months Ago on 4 Nov 2024
Aslz Ltd (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Mark Donald Gosling Resigned
2 Years 10 Months Ago on 3 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 4 Aug 2022
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 24 Jul 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 20 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Change of details for Aslz Ltd as a person with significant control on 1 February 2024
Submitted on 1 Feb 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 20 Dec 2023
Registered office address changed from 23 the Drive London E4 7AJ England to The Studio 2a Kempson Road London SW6 4PU on 9 November 2023
Submitted on 9 Nov 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 4 May 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 22 Dec 2022
Termination of appointment of Mark Donald Gosling as a director on 3 November 2022
Submitted on 4 Nov 2022
Unaudited abridged accounts made up to 31 March 2022
Submitted on 4 Aug 2022
Repayment History
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