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BRYANSTON PROPERTIES LIMITED - 23 The Drive, London, E4 7AJ, England, United Kingdom
Company Information
- Company registration number
- 09440725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 The Drive
- London
- E4 7AJ
- England 23 The Drive, London, E4 7AJ, England UK
Management
- Managing Directors
- GOSLING, Adam Peter, Hon Capt
- GOSLING, David Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-16
- Age Of Company 2015-02-16 9 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Mr Nicholas Philip Giles
- -
- -
- Aslz Ltd
- Regnifdlog Ltd
- Gander 2021 Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALH2 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
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BRYANSTON PROPERTIES LIMITED Company Description
- BRYANSTON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09440725. Its current trading status is "live". It was registered 2015-02-16. It was previously called ALH2 LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors It can be contacted at 23 The Drive .
Get BRYANSTON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bryanston Properties Limited - 23 The Drive, London, E4 7AJ, England, United Kingdom
- 2015-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-unaudited-abridged (2023-05-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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accounts-with-accounts-type-unaudited-abridged (2022-08-04) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-12-15) - PSC07
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confirmation-statement-with-updates (2021-12-15) - CS01
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notification-of-a-person-with-significant-control (2021-12-15) - PSC02
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accounts-with-accounts-type-unaudited-abridged (2021-11-08) - AA
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-03-15) - AA
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confirmation-statement-with-updates (2021-03-05) - CS01
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capital-alter-shares-subdivision (2021-12-14) - SH02
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-04-09) - PSC09
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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notification-of-a-person-with-significant-control (2020-04-15) - PSC01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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notification-of-a-person-with-significant-control (2020-04-10) - PSC01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-09-26) - PSC08
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cessation-of-a-person-with-significant-control (2019-09-26) - PSC07
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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accounts-with-accounts-type-small (2019-12-17) - AA
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-29) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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confirmation-statement-with-updates (2018-02-21) - CS01
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capital-allotment-shares (2018-01-19) - SH01
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change-to-a-person-with-significant-control (2018-01-18) - PSC04
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cessation-of-a-person-with-significant-control (2018-01-18) - PSC07
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resolution (2018-01-18) - RESOLUTIONS
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-10-02) - PSC07
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accounts-with-accounts-type-small (2017-11-14) - AA
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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confirmation-statement-with-updates (2017-03-02) - CS01
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notification-of-a-person-with-significant-control (2017-10-30) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-31) - AA
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change-account-reference-date-company-previous-extended (2016-05-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-22) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-22) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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incorporation-company (2015-02-16) - NEWINC
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certificate-change-of-name-company (2015-02-25) - CERTNM
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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change-of-name-notice (2015-02-25) - CONNOT