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Home > England & Wales Companies > 13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED
Company Information for

13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
02722646
Private Limited Company
Active

Company Overview

About 13 & 14 Bryanston Square Management Ltd
13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED was founded on 1992-06-12 and has its registered office in Watford. The organisation's status is listed as "Active". 13 & 14 Bryanston Square Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 02722646
Company ID Number 02722646
Date formed 1992-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-12
Return next due 2018-06-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-09 18:01:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS FUNDAMENTALS LIMITED   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED

Company Officers of 13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GEORGE BRETT
Director 1998-09-17
HELEN ELIZABETH BUNKER
Director 1997-10-27
MICHAEL PAUL GOODMAN
Director 1997-10-27
BROOK LAND
Director 1999-10-12
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2004-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KAYE
Director 1992-07-23 2011-07-27
GOLDENERA MANAGEMENT LTD
Company Secretary 2002-09-10 2004-12-20
MARGARET ALEXANDER
Director 1997-10-27 2002-11-01
JEREMY MICHAEL BROOKE
Company Secretary 2000-01-31 2002-09-10
JAMES WALTER HOOD
Company Secretary 1997-02-27 2000-01-31
EVERARD NICHOLAS GOODMAN
Director 1997-10-27 1998-11-12
ERIC AMBLER
Director 1992-07-23 1998-10-22
ANTHONY GEORGE BUNKER
Director 1994-06-01 1997-10-27
JSSP LIMITED
Company Secretary 1994-12-21 1997-02-27
MICHAEL PAUL GOODMAN
Director 1992-07-23 1994-12-21
MICHAEL PAUL GOODMAN
Company Secretary 1992-07-23 1994-12-21
URS RIEDER
Director 1992-07-23 1994-10-25
ALEX SANDOR ALEXANDER
Director 1992-07-23 1994-07-25
CHRISTINE ANN COLLINGS
Director 1992-06-12 1992-06-29
JOHN WOOD
Director 1992-06-12 1992-06-29
JOHN WOOD
Company Secretary 1992-06-12 1992-06-29
C & M REGISTRARS LIMITED
Nominated Director 1992-06-12 1992-06-12
C & M SECRETARIES LIMITED
Nominated Secretary 1992-06-12 1992-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ELIZABETH BUNKER HEB LEGAL SERVICES LIMITED Director 2010-08-24 CURRENT 2010-08-24 Dissolved 2014-09-09
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MICHAEL PAUL GOODMAN KINETIC HOUSE LIMITED Director 2010-03-16 CURRENT 2002-03-22 Dissolved 2014-11-06
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MICHAEL PAUL GOODMAN TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY Director 1994-12-19 CURRENT 1980-03-11 Dissolved 2016-06-09
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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
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-08-03PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-06-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/03/2017
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25AR0112/06/16 FULL LIST
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL
2015-09-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0112/06/15 FULL LIST
2014-10-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0112/06/14 FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 1ST FLOOR REAR OFFICE 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE
2013-12-12AA31/03/13 TOTAL EXEMPTION FULL
2013-06-24AR0112/06/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION FULL
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
2012-07-04AR0112/06/12 FULL LIST
2011-11-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-29AR0112/06/11 FULL LIST
2010-08-25AA31/03/10 TOTAL EXEMPTION FULL
2010-06-18AR0112/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL GOODMAN / 01/10/2009
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRETT / 01/10/2009
2010-06-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009
2009-11-20AA31/03/09 TOTAL EXEMPTION FULL
2009-08-18363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS; AMEND
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 191 SPARROWS HERNEE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2009-06-23363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION FULL
2008-06-30363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-16363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-16363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-19363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-07-29225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2005-01-11288aNEW SECRETARY APPOINTED
2005-01-11288bSECRETARY RESIGNED
2004-08-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-08-24363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-12288cDIRECTOR'S PARTICULARS CHANGED
2003-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-06363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-10-06363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-09-19288aNEW SECRETARY APPOINTED
2002-09-19287REGISTERED OFFICE CHANGED ON 19/09/02 FROM: WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE
2002-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-20363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-03288bDIRECTOR RESIGNED
2000-07-19288aNEW SECRETARY APPOINTED
2000-07-19288bSECRETARY RESIGNED
2000-07-19287REGISTERED OFFICE CHANGED ON 19/07/00 FROM: SETANTA SUITE 52 HAYMARKET LONDON SW1Y 4RP
2000-07-19363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
2000-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-04-13288bDIRECTOR RESIGNED
1999-10-20288aNEW DIRECTOR APPOINTED
1999-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/99
1999-07-27363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1998-10-13288aNEW DIRECTOR APPOINTED
1998-06-19363sRETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1998-06-19287REGISTERED OFFICE CHANGED ON 19/06/98 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QJ
1998-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-01-15288aNEW DIRECTOR APPOINTED
1997-11-20288aNEW DIRECTOR APPOINTED
1997-11-20288aNEW DIRECTOR APPOINTED
1997-11-10288aNEW DIRECTOR APPOINTED
1997-11-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 13 & 14 BRYANSTON SQUARE MANAGEMENT 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 13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED
Trademarks
We have not found any records of 13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 & 14 BRYANSTON SQUARE MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as 13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 13 & 14 BRYANSTON SQUARE MANAGEMENT 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 13 & 14 BRYANSTON SQUARE MANAGEMENT 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 13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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