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BMN Bryanston Limited

BMN Bryanston Limited is a dormant company incorporated on 20 November 2019 with the registered office located in . BMN Bryanston Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12325468
Private limited company
Age
5 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Apartment 41 Chiltern Place
66 Chiltern Street
Marylebone
London
W1U 4EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in UK • Born in Jan 1997
Miss Melissa Louise Bell
PSC • British • Lives in UK • Born in Jan 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
BMN Spinningfields Ltd
Melissa Louise Bell and Richard Robert Ward are mutual people.
Active
BMN Recruitment Ltd
Melissa Louise Bell and Richard Robert Ward are mutual people.
Active
Hexagon Care Property Solutions Ltd
Richard Robert Ward and Melissa Louise Bell are mutual people.
Active
Spring Oak Property Services Ltd
Richard Robert Ward and Melissa Louise Bell are mutual people.
Active
Spring Oak Management Ltd
Richard Robert Ward and Melissa Louise Bell are mutual people.
Active
Quantica Group Limited
Richard Robert Ward is a mutual person.
Active
Prima Services Group Limited
Richard Robert Ward is a mutual person.
Active
R K Group Limited
Richard Robert Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
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
£9.45M
Same as previous period
Total Liabilities
-£9.45M
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 10 Oct 2024
Quentin Rodney Spratt Resigned
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 23 Aug 2021
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 9 Jul 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 10 Oct 2024
Termination of appointment of Quentin Rodney Spratt as a director on 11 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 19 November 2023 with no updates
Submitted on 24 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 27 Sep 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 5 Jan 2023
Accounts for a dormant company made up to 30 November 2021
Submitted on 20 Jul 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 29 Nov 2021
Accounts for a dormant company made up to 30 November 2020
Submitted on 23 Aug 2021
Repayment History
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