BRYANSTON CAPITAL LIMITED - HARROW


Company Profile Company Filings

Overview

BRYANSTON CAPITAL LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
BRYANSTON CAPITAL LIMITED was incorporated 19 years ago on 22/04/2005 and has the registered number: 05433087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BRYANSTON CAPITAL LIMITED - HARROW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
HARROW
MIDDLESEX
HA1 3EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ASHLEY AUERBACH May 1970 British Director 2005-04-22 CURRENT
DOUGLAS JOHN POUND British Secretary 2005-04-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-04-22 UNTIL 2005-04-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-22 UNTIL 2005-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Ashley Auerbach 2016-04-06 5/1970 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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DANEVE LIMITED Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CARRINGTON TRUST LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CATHIAN SECURITIES LIMITED Active MICRO ENTITY 41100 - Development of building projects
X-TREME MEDIA LIMITED Dissolved... TOTAL EXEMPTION SMALL 73120 - Media representation services
HARBOUR LEISURE PROPERTIES LTD LONDON Active MICRO ENTITY 70100 - Activities of head offices
SORTED.COM LIMITED LONDON Active DORMANT 74990 - Non-trading company
MANOR PARK HOLIDAY PARK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
MYGREENDOOR LIMITED LONDON UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bryanston Capital Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-24 30-04-2023 £2,176,046 Cash £1,911,772 equity
Bryanston Capital Limited - Accounts to registrar (filleted) - small 22.3 2023-01-21 30-04-2022 £1,908,006 Cash £1,667,580 equity
Bryanston Capital Limited - Accounts to registrar (filleted) - small 18.2 2022-02-15 30-04-2021 £1,753,961 Cash £1,384,912 equity
Bryanston Capital Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £947,268 equity
Bryanston Capital Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £349,225 equity
Bryanston Capital Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £339,217 equity
Bryanston Capital Limited - Accounts to registrar (filleted) - small 17.3 2018-01-17 30-04-2017 £359,776 equity
Bryanston Capital Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £528,181 Cash £368,631 equity
Bryanston Capital Limited - Limited company - abbreviated - 11.9 2016-01-16 30-04-2015 £593,168 Cash £489,947 equity
Bryanston Capital Limited - Limited company - abbreviated - 11.0.0 2015-01-17 30-04-2014 £873,457 Cash £602,910 equity

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