Bryanston Square Car Park Limited LONDON


Bryanston Square Car Park Limited is a private limited company registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-12-07, this 3-year-old company is run by 1 director.
Director David M., appointed on 27 June 2023.
The company is officially categorised as "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification code: 52219). According to Companies House records there was a name change on 2022-04-13 and their previous name was Southgate Car Park Limited.
The last confirmation statement was sent on 2022-12-06 and the deadline for the following filing is 2023-12-20. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Bryanston Square Car Park Limited Address / Contact

Office Address 167-169 Great Portland Street
Office Address2 Fifth Floor
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13066696
Date of Incorporation Mon, 7th Dec 2020
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (257 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

David M.

Position: Director

Appointed: 27 June 2023

Katie M.

Position: Director

Appointed: 11 April 2022

Resigned: 27 June 2023

Thomas G.

Position: Director

Appointed: 11 April 2022

Resigned: 27 June 2023

Emma G.

Position: Director

Appointed: 07 December 2020

Resigned: 27 June 2023

David F.

Position: Director

Appointed: 07 December 2020

Resigned: 27 June 2023

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is David M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Broomer Farm Trading Limited that put Chichester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David M.

Notified on 27 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Broomer Farm Trading Limited

Oakwood Lock Lane Birdham, Chichester, West Sussex, PO20 7AX, England

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01007863
Notified on 11 April 2022
Ceased on 27 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Southgate Car Park April 13, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets444 927
Net Assets Liabilities4-66 504
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 24 343
Average Number Employees During Period44
Creditors 2 846 104
Fixed Assets 2 759 016
Net Current Assets Liabilities4-2 801 177
Total Assets Less Current Liabilities4-42 161

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Wednesday 6th December 2023
filed on: 10th, January 2024
Free Download (4 pages)

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