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Bryanston Square Freehold Ltd

Bryanston Square Freehold Ltd is an active company incorporated on 29 November 2021 with the registered office located in Chelmsford, Essex. Bryanston Square Freehold Ltd was registered 3 years ago.
Status
Active
Active since 1 year 12 months ago
Company No
13770225
Private limited company
Age
3 years
Incorporated 29 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (15 days ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Suite 2 Holly House
220 New London Road
Chelmsford
CM2 9AE
England
Address changed on 18 Sep 2023 (1 year 11 months ago)
Previous address was 1a Bryanston Square London W1H 2DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1957
Director • Ceo • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in Jan 1939
Director • Banker • British • Lives in England • Born in Nov 1982
Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Shellim Investments Limited
Mrs Elizabeth Thornton Shellim is a mutual person.
Active
Juicy River Ltd
Gary Read is a mutual person.
Active
Bolle Drinks Limited
Gary Read is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
5
Same as previous period
Total Assets
£251.6K
Same as previous period
Total Liabilities
-£251.4K
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Micro Accounts Submitted
1 Year Ago on 12 Aug 2024
Eugene Michael Raymond Leibu Resigned
1 Year 10 Months Ago on 2 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 18 Sep 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Elizabeth Thornton Shellim (PSC) Resigned
2 Years 1 Month Ago on 27 Jul 2023
Eugene Michael Raymond Leibu (PSC) Resigned
2 Years 1 Month Ago on 27 Jul 2023
Abdul Salam Fadl Seid-Ahmed (PSC) Resigned
2 Years 1 Month Ago on 27 Jul 2023
Mr Yibo Bao Appointed
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Confirmation statement made on 8 August 2024 with updates
Submitted on 10 Sep 2024
Termination of appointment of Eugene Michael Raymond Leibu as a director on 2 November 2023
Submitted on 10 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 12 Aug 2024
Registered office address changed from 1a Bryanston Square London W1H 2DH England to Suite 2 Holly House 220 New London Road Chelmsford CM2 9AE on 18 September 2023
Submitted on 18 Sep 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 11 Sep 2023
Notification of a person with significant control statement
Submitted on 8 Aug 2023
Statement of capital following an allotment of shares on 27 July 2023
Submitted on 8 Aug 2023
Confirmation statement made on 8 August 2023 with updates
Submitted on 8 Aug 2023
Appointment of Mr Gary Read as a director on 27 July 2023
Submitted on 8 Aug 2023
Repayment History
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