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Home > England & Wales Companies > BRYANSTON ESTATES LIMITED
Company Information for

BRYANSTON ESTATES LIMITED

FLOOR 2,, 201 GREAT PORTLAND STREET, LONDON, W1W 5AB,
Company Registration Number
01639228
Private Limited Company
Active

Company Overview

About Bryanston Estates Ltd
BRYANSTON ESTATES LIMITED was founded on 1982-06-01 and has its registered office in London. The organisation's status is listed as "Active". Bryanston Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRYANSTON ESTATES LIMITED
 
Legal Registered Office
FLOOR 2,
201 GREAT PORTLAND STREET
LONDON
W1W 5AB
Other companies in W1W
 
Filing Information
Company Number 01639228
Company ID Number 01639228
Date formed 1982-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 15:04:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYANSTON ESTATES LIMITED
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Company Officers of BRYANSTON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ANNE MARIE LARKEY
 Company Secretary 1990-12-31
ANNE MARIE LARKEY
 Director 1990-12-31
JOHN LARKEY
 Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LARKEY ABBOTPLACE LIMITED Director 1996-07-18 CURRENT 1996-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-20CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2021-12-21CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2021-01-14CH01Director's details changed for Mrs Anne Marie Larkey on 2020-12-17
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-06CH01Director's details changed for Mrs Anne Marie Larkey on 2020-03-06
2020-03-06CH03SECRETARY'S DETAILS CHNAGED FOR ANNE MARIE LARKEY on 2020-03-06
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM Suite 1.4, 3-4 Devonshire Street London W1W 5DT England
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-21PSC05Change of details for Ruane Securities Limited as a person with significant control on 2017-12-18
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM 1.4, 3-4 Devonshire Street London W1W 5DT England
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-12-22PSC05Change of details for Ruane Securities Limited as a person with significant control on 2017-10-16
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-17PSC05Change of details for Ruane Securities Limited as a person with significant control on 2017-10-16
2017-10-17CH03SECRETARY'S DETAILS CHNAGED FOR ANNE MARIE LARKEY on 2017-10-16
2017-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LARKEY / 16/10/2017
2017-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE LARKEY / 16/10/2017
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-24AR0117/12/15 ANNUAL RETURN FULL LIST
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0117/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2014-11-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0117/12/13 ANNUAL RETURN FULL LIST
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LARKEY / 10/05/2013
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE LARKEY / 10/05/2013
2014-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE LARKEY / 10/05/2013
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-30AR0117/12/12 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-26AR0117/12/11 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-03AR0117/12/10 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-08AR0117/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LARKEY / 17/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE LARKEY / 17/12/2009
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE LARKEY / 17/12/2009
2009-09-24363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION FULL
2008-02-12363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-08363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-29363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-23363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-30363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-23363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/02
2002-01-11363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-10363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-22363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-11363sRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1999-02-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-03-13363sRETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
1997-02-12363sRETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-27287REGISTERED OFFICE CHANGED ON 27/01/97 FROM: MAPPIN HOUSE 4 WINSLEY STREET LONDON W1N 7AR
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-18363sRETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
1995-01-28AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-24363sRETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
1995-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-25363sRETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS
1993-01-20287REGISTERED OFFICE CHANGED ON 20/01/93 FROM: 19 BRYANSTON MEWS WEST LONDON W1H 7FS
1993-01-13363sRETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS
1992-05-18AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-12-20363sRETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
1991-08-16AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-03-18363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-14CERTNMCOMPANY NAME CHANGED BENCHBANNER LIMITED CERTIFICATE ISSUED ON 15/02/91
1990-08-30AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-04-10225(2)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BRYANSTON ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRYANSTON ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-09-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-09-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-08-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRYANSTON ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BRYANSTON ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYANSTON ESTATES LIMITED
Trademarks
We have not found any records of BRYANSTON ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYANSTON ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRYANSTON ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BRYANSTON ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRYANSTON ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRYANSTON ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1W 5AB