Bryanston Court Management Company Limited in LONDON - W1H 2EJ

You are here: bizstats.co.uk > a-z index > B list > BR list > BRY list > BRYA list

Bryanston Court Management Company Limited LONDON

Founded in 2006, Bryanston Court Management Company, classified under reg no. 05865496 is an active company. Currently registered at 88 Crawford Street W1H 2EJ, London the company has been in the business for 18 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has 6 directors, namely Nadir K., Carlos D. and Suzanne G. and others. Of them, Carlos D., Suzanne G., Yaser A., Boris B., Hamid R. have been with the company the longest, being appointed on 15 January 2013 and Nadir K. has been with the company for the least time - from 29 October 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Georgina D. who worked with the the company until 31 December 2012.

Bryanston Court Management Company Limited Address / Contact

Office Address	88 Crawford Street
Town	London
Post code	W1H 2EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05865496
Date of Incorporation	Tue, 4th Jul 2006
Industry	Residents property management
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Nadir K.

Position: Director

Appointed: 29 October 2018

Carlos D.

Position: Director

Appointed: 15 January 2013

Suzanne G.

Position: Director

Appointed: 15 January 2013

Yaser A.

Position: Director

Appointed: 15 January 2013

Boris B.

Position: Director

Appointed: 15 January 2013

Hamid R.

Position: Director

Appointed: 15 January 2013

Sobhi H.

Position: Director

Appointed: 15 January 2013

Resigned: 23 March 2021

Leon S.

Position: Director

Appointed: 15 January 2013

Resigned: 28 January 2013

Denise C.

Position: Director

Appointed: 15 January 2013

Resigned: 27 May 2022

Alexey S.

Position: Director

Appointed: 15 January 2013

Resigned: 16 May 2013

Mino T.

Position: Director

Appointed: 06 June 2011

Resigned: 15 January 2013

Michael B.

Position: Director

Appointed: 01 September 2006

Resigned: 15 January 2013

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 July 2006

Resigned: 04 July 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2006

Resigned: 04 July 2006

Henrietta G.

Position: Director

Appointed: 04 July 2006

Resigned: 15 January 2013

Imre R.

Position: Director

Appointed: 04 July 2006

Resigned: 15 January 2013

Taimur S.

Position: Director

Appointed: 04 July 2006

Resigned: 15 June 2010

Georgina D.

Position: Secretary

Appointed: 04 July 2006

Resigned: 31 December 2012

Nick T.

Position: Director

Appointed: 04 July 2006

Resigned: 15 January 2013

Henry L.

Position: Director

Appointed: 04 July 2006

Resigned: 15 January 2013

David B.

Position: Director

Appointed: 04 July 2006

Resigned: 15 January 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Current Assets	1 870 160	1 509 751	512 773	384 062	420 125	675 598	667 062

Other
Creditors	713 834	587 355	612 625	644 998	637 802	771 516	750 259
Fixed Assets	56	56	56	56	56	56	56
Net Current Assets Liabilities	1 156 326	922 396	-99 852	-260 936	-217 677	-95 918	-83 197
Total Assets Less Current Liabilities	1 156 382	922 452	-99 796	-260 880	-217 621	-95 862	-83 141
Average Number Employees During Period				10	14	10	10

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 11th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 11th, April 2023	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on May 27, 2022 filed on: 8th, June 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 4th, April 2022	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on March 23, 2021 filed on: 21st, June 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 1st, April 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 6th, March 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 11th, April 2019	accounts	Free Download (5 pages)
AP01	On October 29, 2018 new director was appointed. filed on: 3rd, November 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 12th, April 2018	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 17th, March 2017	accounts	Free Download (8 pages)
SH01	Capital declared on March 11, 2016: 57.00 GBP filed on: 3rd, May 2016	capital	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2015 filed on: 6th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2015 filed on: 30th, August 2015	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to June 30, 2014 filed on: 4th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2014 filed on: 30th, September 2014	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to June 30, 2013 filed on: 4th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2013 filed on: 8th, January 2014	annual return	Free Download (10 pages)
SH01	Capital declared on January 8, 2014: 56.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2012 filed on: 11th, December 2013	accounts	Free Download (8 pages)
CH01	On March 1, 2013 director's details were changed filed on: 18th, September 2013	officers	Free Download (2 pages)
CH01	On March 1, 2013 director's details were changed filed on: 18th, September 2013	officers	Free Download (2 pages)
CH01	On March 1, 2013 director's details were changed filed on: 18th, September 2013	officers	Free Download (2 pages)
CH01	On March 1, 2013 director's details were changed filed on: 18th, September 2013	officers	Free Download (2 pages)
CH01	On March 1, 2013 director's details were changed filed on: 18th, September 2013	officers	Free Download (2 pages)
CH01	On March 1, 2013 director's details were changed filed on: 18th, September 2013	officers	Free Download (2 pages)
CH01	On March 1, 2013 director's details were changed filed on: 18th, September 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on June 25, 2013. Old Address: Hazloms Fenton Palladium House 1-4 Argyll Street London W1F 7LD filed on: 25th, June 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on May 24, 2013 filed on: 24th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 11, 2013 filed on: 11th, February 2013	officers	Free Download (1 page)
AP01	On February 8, 2013 new director was appointed. filed on: 8th, February 2013	officers	Free Download (2 pages)
AP01	On February 8, 2013 new director was appointed. filed on: 8th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 8, 2013 filed on: 8th, February 2013	officers	Free Download (1 page)
AP01	On February 8, 2013 new director was appointed. filed on: 8th, February 2013	officers	Free Download (2 pages)
AP01	On February 8, 2013 new director was appointed. filed on: 8th, February 2013	officers	Free Download (2 pages)
AP01	On February 8, 2013 new director was appointed. filed on: 8th, February 2013	officers	Free Download (2 pages)
AP01	On February 8, 2013 new director was appointed. filed on: 8th, February 2013	officers	Free Download (2 pages)
AP01	On February 8, 2013 new director was appointed. filed on: 8th, February 2013	officers	Free Download (2 pages)
AP01	On February 8, 2013 new director was appointed. filed on: 8th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 8, 2013 filed on: 8th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 8, 2013 filed on: 8th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 8, 2013 filed on: 8th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 8, 2013 filed on: 8th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 8, 2013 filed on: 8th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 8, 2013 filed on: 8th, February 2013	officers	Free Download (1 page)
AP01	On February 8, 2013 new director was appointed. filed on: 8th, February 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 8, 2013 filed on: 8th, January 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 4, 2012 filed on: 31st, July 2012	annual return	Free Download (14 pages)
SH01	Capital declared on December 19, 2011: 56.00 GBP filed on: 31st, January 2012	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 17th, January 2012	accounts	Free Download (10 pages)
CH01	On July 4, 2011 director's details were changed filed on: 8th, July 2011	officers	Free Download (2 pages)
CH01	On July 4, 2011 director's details were changed filed on: 8th, July 2011	officers	Free Download (2 pages)
CH01	On July 4, 2011 director's details were changed filed on: 8th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2011 filed on: 8th, July 2011	annual return	Free Download (6 pages)
CH01	On July 4, 2011 director's details were changed filed on: 8th, July 2011	officers	Free Download (2 pages)
CH03	On July 4, 2011 secretary's details were changed filed on: 8th, July 2011	officers	Free Download (1 page)
CH01	On July 4, 2011 director's details were changed filed on: 8th, July 2011	officers	Free Download (2 pages)
CH01	On July 4, 2011 director's details were changed filed on: 8th, July 2011	officers	Free Download (2 pages)
AP01	On June 9, 2011 new director was appointed. filed on: 9th, June 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 30th, December 2010	accounts	Free Download (10 pages)
CH01	On July 4, 2010 director's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
CH01	On July 4, 2010 director's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 4, 2010 filed on: 4th, August 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 4, 2010 filed on: 4th, August 2010	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 16th, January 2010	accounts	Free Download (10 pages)
363a	Period up to August 14, 2009 - Annual return with full member list filed on: 14th, August 2009	annual return	Free Download (5 pages)
287	Registered office changed on 18/12/2008 from 67-69 george street london W1U 8LT filed on: 18th, December 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 18th, December 2008	accounts	Free Download (10 pages)
363s	Period up to September 22, 2008 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, December 2007	resolution	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, December 2007	resolution	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 12th, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 12th, December 2007	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 19th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 19th, November 2007	accounts	Free Download (1 page)
363s	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (9 pages)
363s	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (9 pages)
288a	On September 13, 2006 New director appointed filed on: 13th, September 2006	officers	Free Download (3 pages)
288a	On September 13, 2006 New director appointed filed on: 13th, September 2006	officers	Free Download (3 pages)
288a	On August 24, 2006 New secretary appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288b	On August 24, 2006 Secretary resigned filed on: 24th, August 2006	officers	Free Download (1 page)
288a	On August 24, 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288b	On August 24, 2006 Director resigned filed on: 24th, August 2006	officers	Free Download (1 page)
288a	On August 24, 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On August 24, 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On August 24, 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On August 24, 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On August 24, 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On August 24, 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On August 24, 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On August 24, 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On August 24, 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288b	On August 24, 2006 Secretary resigned filed on: 24th, August 2006	officers	Free Download (1 page)
288a	On August 24, 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On August 24, 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On August 24, 2006 New secretary appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288b	On August 24, 2006 Director resigned filed on: 24th, August 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, July 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2006	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.