Menna Overview
Here’s a quick overview of BRYANSTON (RFE) LIMITED 👀 — a London based business that started in 2015.
BRYANSTON (RFE) LIMITED
- Company statusactive
- Company No09586323
- Age11 years 2 months Incorporated 12 May 2015
- Officers7
Address
22 Chancery Lane, London, WC2A 1LS, England
BRYANSTON (RFE) LIMITED is an active company incorporated on 12 May 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2022
Memorandum Articles
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jun 2021
Memorandum Articles
5 Years Ago on 05 Nov 2020
Resolution
5 Years Ago on 05 Nov 2020
Capital Allotment Shares
5 Years Ago on 24 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
7 Years Ago on 31 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 May 2019
Change Person Director Company With Change Date
7 Years Ago on 27 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 21 May 2018
Change To A Person With Significant Control
8 Years Ago on 21 May 2018
People
Officers7
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Rory William Eastlake | director | Aug 1968 | 13 Oct 2016 |
| HARMSWORTH, Vere Richard Jonathan Harold, The Hon | director | Oct 1994 | 09 Feb 2022 |
| LANE, Andrew | director | Jan 1957 | 12 May 2015 |
| NELSON, David Howard | director | Feb 1963 | 01 Jun 2015 |
| O'REILLY, Aine Deirdre | director | Jun 1978 | 01 Jun 2015 |
| POLLARD, Philip William | director | Jun 1956 | 17 May 2023 |
| ROTHERMERE, The Fourth Viscount | director | Dec 1967 | 30 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Aine Deirdre O'Reilly | Jun 1978 | 11 May 2016 |
| Viscountess Claudia Caroline Viscountess Rothermere | May 1967 | 06 Apr 2016 |
| Thomas Stuart Gillespie | Jul 1938 | 06 Apr 2016 |
| The Fourth Viscount Rothermere | Dec 1967 | 06 Apr 2016 |
| Mr Nigel Timothy Bentley | Jun 1955 | 06 Apr 2016 |
| Francois Leo Morin | Oct 1963 | 06 Apr 2016 |
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Here’s a quick overview of BRYANSTON (RFE) LIMITED 👀 — a London based business that started in 2015.