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5 Bryanston Square Freehold Limited

5 Bryanston Square Freehold Limited is a dormant company incorporated on 13 April 2019 with the registered office located in London, Greater London. 5 Bryanston Square Freehold Limited was registered 6 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
11944612
Private limited company
Age
6 years
Incorporated 13 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Flat 3, Number 5 Bryanston Square
London
W1H 2DH
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was 29 Chesham Way Watford WD18 6NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Jul 1963
Director • American • Lives in England • Born in Jan 1969
Mr John Martin Thompson
PSC • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Richfine Limited
John Martin Thompson is a mutual person.
Active
4 Bryanston Square Freehold Limited
SGP International Limited is a mutual person.
Active
River Aire Properties Limited
John Martin Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 4 Dec 2024
Mrs Beth Suzanne Miles Barry Details Changed
1 Year Ago on 27 Aug 2024
Mr John Martin Thompson Details Changed
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Sgp International Limited Resigned
1 Year 1 Month Ago on 24 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 30 May 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 4 Dec 2024
Director's details changed for Mrs Beth Suzanne Miles Barry on 27 August 2024
Submitted on 23 Sep 2024
Director's details changed for Mr John Martin Thompson on 27 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Sgp International Limited as a secretary on 24 July 2024
Submitted on 30 Jul 2024
Registered office address changed from 29 Chesham Way Watford WD18 6NX England to Flat 3, Number 5 Bryanston Square London W1H 2DH on 30 July 2024
Submitted on 30 Jul 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 9 Mar 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 5 Jan 2024
Accounts for a dormant company made up to 30 April 2022
Submitted on 7 Feb 2023
Repayment History
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