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Shaviram Bryanston Limited

Shaviram Bryanston Limited is an active company incorporated on 31 October 2019 with the registered office located in London, Greater London. Shaviram Bryanston Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12292571
Private limited company
Age
5 years
Incorporated 31 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (19 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 December 2025
Due by 25 September 2026 (11 months remaining)
Address
Farley Court Allsop Place
First Floor Offices
London
NW1 5LG
United Kingdom
Same address since incorporation
Telephone
020 71234250
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in UK • Born in Jun 1982
Director • Israeli • Lives in Israel • Born in Feb 1972
Director • Israeli,british • Lives in Israel • Born in Jul 1958
Mr. Ziv Aviram
PSC • Israeli,Cypriot • Lives in Israel • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaviram Camberley Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 2 more are mutual people.
Active
Shaviram Westfleet Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 2 more are mutual people.
Active
Shaviram Broadway Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 2 more are mutual people.
Active
Shaviram Townside Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 2 more are mutual people.
Active
Shaviram Slough Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 2 more are mutual people.
Active
Shaviram Normandy Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 2 more are mutual people.
Active
Shaviram Archway Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 2 more are mutual people.
Active
Shaviram Hyde Limited
Avinadav Grinshpon, Mr Raphael Wechsler, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£899K
Increased by £11K (+1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£27.52M
Increased by £96K (0%)
Total Liabilities
-£26.97M
Increased by £83K (0%)
Net Assets
£555K
Increased by £13K (+2%)
Debt Ratio (%)
98%
Decreased by 0.04% (-0%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 9 Oct 2025
Accounting Period Shortened
28 Days Ago on 26 Sep 2025
Ilan Shavit Resigned
10 Months Ago on 10 Dec 2024
Mr Avinadav Grinshpon Appointed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Accounting Period Shortened
2 Years Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Previous accounting period shortened from 26 December 2024 to 25 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Ilan Shavit as a director on 10 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Previous accounting period shortened from 27 December 2022 to 26 December 2022
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Mar 2023
Repayment History
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