Menna Overview
Here’s a quick overview of BRYANSTON FINANCE LIMITED 👀 — a London based business that started in 2009.
BRYANSTON FINANCE LIMITED
- Company statusactive
- Company No06932124
- Age17 years 1 month Incorporated 12 June 2009
- Officers2
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
BRYANSTON FINANCE LIMITED is an active company incorporated on 12 June 2009 and based in London, United Kingdom. The company was registered 17 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 30 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 03 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 02 Apr 2019
Confirmation Statement With Updates
8 Years Ago on 22 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 21 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIRST, Barry Anthony | director | Dec 1968 | 12 Jun 2009 |
| WISHART, Ankur | director | Dec 1982 | 20 Jun 2019 |
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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Menna Overview
Here’s a quick overview of BRYANSTON FINANCE LIMITED 👀 — a London based business that started in 2009.