Menna Overview
Here’s a quick overview of BRYANSTON PROPERTY MANAGEMENT LIMITED 👀 — a London based business that started in 1998.
BRYANSTON PROPERTY MANAGEMENT LIMITED
- Company statusactive
- Company No03611196
- Age27 years 11 months Incorporated 6 August 1998
- Officers2
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
BRYANSTON PROPERTY MANAGEMENT LIMITED is an active company incorporated on 6 August 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 14 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Jan 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Oct 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 24 Sep 2019
Resolution
7 Years Ago on 01 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 01 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 01 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIRST, Barry Anthony | director | Dec 1968 | 01 Jan 2001 |
| WISHART, Ankur | director | Dec 1982 | 18 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stefan Richard Turnbull | Oct 1966 | 06 Apr 2016 |
| Mr Barry Anthony Hirst | Dec 1968 | 06 Apr 2016 |
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STERFORD CORPORATE SERVICES LIMITED, STERFORD NOMINEES LIMITED are mutual persons.
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STERFORD CORPORATE SERVICES LIMITED is a mutual person.
THOMAS, Justin Alan Charles are mutual persons.
TURNBULL, Stefan Richard are mutual persons.
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Menna Overview
Here’s a quick overview of BRYANSTON PROPERTY MANAGEMENT LIMITED 👀 — a London based business that started in 1998.