Company Information for BRYANSTON MANSIONS LIMITED
8 BRYANSTON MANSIONS, 62-66 YORK STREET, LONDON, W1H 1DA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BRYANSTON MANSIONS LIMITED | |
Legal Registered Office | |
8 BRYANSTON MANSIONS 62-66 YORK STREET LONDON W1H 1DA Other companies in W1H | |
Company Number | 01892790 | |
---|---|---|
Company ID Number | 01892790 | |
Date formed | 1985-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:35:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRYANSTON MANSIONS TRUSTEES LIMITED | 8 BRYANSTON MANSIONS 62-66 YORK STREET LONDON W1H 1DA | Active | Company formed on the 2010-03-03 |
Officer | Role | Date Appointed |
---|---|---|
VIDA GODSON |
||
VIDA GODSON |
||
PENELOPE JANE GREENWOOD-PENNY |
||
DAVID ROSS MERCER |
||
TIMOTHY WAKELIN SAINT |
||
JOHN HENRY SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE JANE GREENWOOD-PENNY |
Company Secretary | ||
RAYMOND GEORGE GODSON |
Director | ||
DAMON JOHN PARKER |
Director | ||
MICHAEL JOSEPH HEFFERNAN |
Director | ||
CHRISTOPHER DAVID TATHAM |
Director | ||
JOHN BERNARD REARDAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STUART SEYMOUR CONSULTANTS LIMITED | Director | 2018-04-13 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
TRAJAN RESOURCES LIMITED | Director | 2013-07-12 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
POLLEN STREET NOMINEES LIMITED | Director | 2008-02-01 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
MONTROSE INDUSTRIES LIMITED | Director | 2004-12-31 | CURRENT | 1960-04-01 | Active | |
CALAVO INVESTMENTS LIMITED | Director | 1991-07-31 | CURRENT | 1988-08-01 | Active | |
ABERDEEN CONSTRUCTION GROUP LIMITED | Director | 2017-05-24 | CURRENT | 1925-11-12 | Liquidation | |
BALFOUR BEATTY MANAGEMENT LIMITED | Director | 2017-03-28 | CURRENT | 2002-11-14 | Active | |
HEERY INTERNATIONAL LIMITED | Director | 2017-03-28 | CURRENT | 1992-10-28 | Liquidation | |
BIGNELL & ASSOCIATES LIMITED | Director | 2017-03-28 | CURRENT | 2001-12-12 | Active | |
BALFOUR BEATTY OVERSEAS LIMITED | Director | 2017-03-28 | CURRENT | 1935-11-23 | Active | |
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED | Director | 2017-03-28 | CURRENT | 1975-01-29 | Active | |
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 1975-01-29 | Active | |
BALFOUR BEATTY HOMES LIMITED | Director | 2017-03-28 | CURRENT | 1983-04-05 | Active | |
BALFOUR BEATTY PROPERTY LIMITED | Director | 2017-03-28 | CURRENT | 1985-01-30 | Active | |
BALFOUR BEATTY NOMINEES LIMITED | Director | 2017-03-28 | CURRENT | 1986-06-11 | Active | |
AVATAR LIMITED | Director | 2017-03-28 | CURRENT | 1986-07-10 | Active | |
MANRING HOMES LIMITED | Director | 2017-03-28 | CURRENT | 1972-01-28 | Active | |
GUINEA INVESTMENTS LIMITED | Director | 2017-03-28 | CURRENT | 1973-05-21 | Active | |
DEAN & DYBALL DEVELOPMENTS LIMITED | Director | 2017-03-28 | CURRENT | 1976-09-21 | Liquidation | |
BNOMS LIMITED | Director | 2017-03-28 | CURRENT | 1959-04-01 | Active | |
BICAL CONSTRUCTION LIMITED | Director | 2017-03-28 | CURRENT | 1901-12-07 | Active | |
BALFOUR BEATTY CONST LIMITED | Director | 2017-03-28 | CURRENT | 1965-02-18 | Active | |
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED | Director | 2017-03-28 | CURRENT | 1973-06-07 | Liquidation | |
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED | Director | 2016-07-25 | CURRENT | 2012-11-29 | Active | |
BRYANSTON MANSIONS TRUSTEES LIMITED | Director | 2010-05-12 | CURRENT | 2010-03-03 | Active | |
RAHERE ASSOCIATION (THE) | Director | 2005-05-19 | CURRENT | 1950-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PETER DARREN GOWERS | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY SHEPHERD | ||
CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES | ||
Director's details changed for Mr David Ross Mercer on 2023-07-25 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WAKELIN SAINT | ||
DIRECTOR APPOINTED MS GERALDINE MARIE SEBE | ||
AP01 | DIRECTOR APPOINTED MS GERALDINE MARIE SEBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WAKELIN SAINT | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM 14 Bryanston Mansions York Street London W1H 1DA England | |
AP03 | Appointment of Mr David Ross Mercer as company secretary on 2021-09-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIDA GODSON | |
TM02 | Termination of appointment of Vida Godson on 2021-09-21 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/17 FROM 2 Bryanston Mansions York Street London W1H 1DA | |
AP03 | Appointment of Mrs Vida Godson as company secretary on 2017-08-11 | |
TM02 | Termination of appointment of Penelope Jane Greenwood-Penny on 2017-08-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GODSON | |
AP01 | DIRECTOR APPOINTED MRS VIDA GODSON | |
AP01 | DIRECTOR APPOINTED MR DAVID ROSS MERCER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/08/15 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PROFESSOR JOHN HENRY SHEPHERD | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 23 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 12/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE JANE GREENWOOD-PENNY / 12/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMON PARKER | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR DAMON JOHN PARKER | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/07/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/07/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/07/02; CHANGE OF MEMBERS | |
88(2)R | AD 23/11/01--------- £ SI 1@1=1 £ IC 21/22 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
88(2)R | AD 21/03/01--------- £ SI 1@1=1 £ IC 20/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 12/07/00; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 12/07/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 12/07/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 12/07/94; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/92 FROM: BRYANSTON MANSIONS YORK STREET LONDON W1H1DA | |
363a | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 MANSIONS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | EXCEL INCORPORATION LIMITED | 2010-10-28 | Outstanding |
We have found 1 mortgage charges which are owed to BRYANSTON MANSIONS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRYANSTON MANSIONS LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |