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Company Information for

1 BRYANSTON SQUARE FREEHOLD LIMITED

1 BRYANSTON SQUARE, LONDON, W1H 2DH,
Company Registration Number
08514278
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Bryanston Square Freehold Ltd
1 BRYANSTON SQUARE FREEHOLD LIMITED was founded on 2013-05-02 and has its registered office in London. The organisation's status is listed as "Active". 1 Bryanston Square Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 BRYANSTON SQUARE FREEHOLD LIMITED
 
Legal Registered Office
1 BRYANSTON SQUARE
LONDON
W1H 2DH
Other companies in W1H
 
Filing Information
Company Number 08514278
Company ID Number 08514278
Date formed 2013-05-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-08 00:28:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BRYANSTON SQUARE FREEHOLD LIMITED

Company Officers of 1 BRYANSTON SQUARE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN ESCHWEGE
Director 2013-05-02
IAN MICHAEL LAING
Director 2014-12-10
JULIA SCHOTTLANDER
Director 2013-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES LAING
Director 2013-05-02 2014-12-10
HANNAH RUTH LOWY MITCHELL
Director 2013-05-02 2014-12-10
MAURICE LOUIS SLEVIN
Director 2013-05-02 2014-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN ESCHWEGE INCHMAP LIMITED Director 2013-11-28 CURRENT 1986-01-24 Dissolved 2016-03-29
IAN MICHAEL LAING WINTRINGHAM NEWCO1 LIMITED Director 2017-05-01 CURRENT 2017-04-05 Active
IAN MICHAEL LAING WINTRINGHAM NEWCO2 LIMITED Director 2017-05-01 CURRENT 2017-04-05 Active
IAN MICHAEL LAING WARDSEND MEDICAL SERVICES LIMITED Director 2016-03-31 CURRENT 2010-04-06 Active
IAN MICHAEL LAING AEGATE HOLDINGS LIMITED Director 2013-10-09 CURRENT 2013-06-12 Liquidation
IAN MICHAEL LAING FIDENTIA (NO. 015) LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
IAN MICHAEL LAING GRANTA PARK ESTATES LIMITED Director 2010-12-31 CURRENT 1990-11-14 Active
IAN MICHAEL LAING COOMBE CASTLE FINE WINES LIMITED Director 2009-12-01 CURRENT 1985-05-23 Active
IAN MICHAEL LAING IMMUNOCORE LIMITED Director 2008-10-06 CURRENT 2007-12-18 Active
IAN MICHAEL LAING MONTE SAN MARTINO TRUST Director 2008-01-09 CURRENT 2005-10-26 Active
IAN MICHAEL LAING SQW GROUP LIMITED Director 2006-06-14 CURRENT 2003-10-29 Active
IAN MICHAEL LAING OIEST LIMITED Director 2003-04-09 CURRENT 2000-10-05 Dissolved 2014-05-06
IAN MICHAEL LAING WARDSEND LTD Director 1996-09-02 CURRENT 1989-01-09 Active
JULIA SCHOTTLANDER INCHMAP LIMITED Director 2001-10-31 CURRENT 1986-01-24 Dissolved 2016-03-29

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
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES
2018-01-12AA31/05/17 TOTAL EXEMPTION FULL
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-11-10AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-19AR0102/05/16 NO MEMBER LIST
2016-01-27AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-28AR0102/05/15 NO MEMBER LIST
2015-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-01-05AP01DIRECTOR APPOINTED MR IAN MICHAEL LAING
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN LAING
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE SLEVIN
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH MITCHELL
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES LAING / 10/12/2014
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA GAHLIN / 10/12/2014
2014-05-19AR0102/05/14 NO MEMBER LIST
2013-05-02NEWINCCERTIFICATE OF INCORPORATION
2013-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 1 BRYANSTON SQUARE FREEHOLD 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 1 BRYANSTON SQUARE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 BRYANSTON SQUARE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2014-05-31

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 1 BRYANSTON SQUARE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 1 BRYANSTON SQUARE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BRYANSTON SQUARE FREEHOLD LIMITED
Trademarks
We have not found any records of 1 BRYANSTON SQUARE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 BRYANSTON SQUARE FREEHOLD 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 (55900 - Other accommodation) as 1 BRYANSTON SQUARE FREEHOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 BRYANSTON SQUARE FREEHOLD 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 1 BRYANSTON SQUARE FREEHOLD 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 1 BRYANSTON SQUARE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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