BRYANSTON CONFERENCE CENTRE LIMITED

BRYANSTON CONFERENCE CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRYANSTON CONFERENCE CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01111950
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRYANSTON CONFERENCE CENTRE LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Operation of arts facilities (90040) / Arts, entertainment and recreation
    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is BRYANSTON CONFERENCE CENTRE LIMITED located?

    Registered Office Address
    Bryanston School,
    Blandford Forum,
    DT11 0PX Dorset.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYANSTON CONFERENCE CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BRYANSTON CONFERENCE CENTRE LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for BRYANSTON CONFERENCE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Aug 31, 2024

    11 pagesAA

    Appointment of Mrs Andrea Dorothy Clarke as a secretary on Jan 06, 2025

    2 pagesAP03

    Termination of appointment of Nicholas James Dodd as a secretary on Jan 06, 2025

    1 pagesTM02

    Confirmation statement made on Dec 22, 2024 with updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    11 pagesAA

    Termination of appointment of Julian Rutherford Greenhill as a director on Feb 08, 2024

    1 pagesTM01

    Appointment of Mr Paul David Barnett as a director on Feb 08, 2024

    2 pagesAP01

    Termination of appointment of Christopher George Martin as a director on Jan 29, 2024

    1 pagesTM01

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Susan Foulser as a director on Aug 31, 2023

    1 pagesTM01

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    12 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    11 pagesAA

    Appointment of Mr Nicholas James Dodd as a secretary on Jul 26, 2021

    2 pagesAP03

    Termination of appointment of Stuart Jack as a secretary on Jul 26, 2021

    1 pagesTM02

    Full accounts made up to Aug 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Simon Foster Bowes as a director on Oct 06, 2020

    1 pagesTM01

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Natalie Bickford as a director on Jan 07, 2020

    2 pagesAP01

    Full accounts made up to Aug 31, 2019

    11 pagesAA

    Termination of appointment of Anthony Richard Poulton as a director on Sep 30, 2019

    1 pagesTM01

    Appointment of Mr Stuart Jack as a secretary on Aug 01, 2019

    2 pagesAP03

    Termination of appointment of Michael Aidan John Mcgovern as a secretary on Jul 31, 2019

    1 pagesTM02

    Who are the officers of BRYANSTON CONFERENCE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Andrea Dorothy
    Bryanston School,
    Blandford Forum,
    DT11 0PX Dorset.
    Secretary
    Bryanston School,
    Blandford Forum,
    DT11 0PX Dorset.
    330908120001
    BARNETT, Paul David
    Bryanston School,
    Blandford Forum,
    DT11 0PX Dorset.
    Director
    Bryanston School,
    Blandford Forum,
    DT11 0PX Dorset.
    EnglandBritishFinance Director292580640002
    BICKFORD, Natalie
    Bryanston School,
    Blandford Forum,
    DT11 0PX Dorset.
    Director
    Bryanston School,
    Blandford Forum,
    DT11 0PX Dorset.
    EnglandBritishHr Director129716810002
    FORTESCUE, John Andrew Francis
    Bryanston School,
    Blandford Forum,
    DT11 0PX Dorset.
    Director
    Bryanston School,
    Blandford Forum,
    DT11 0PX Dorset.
    EnglandBritishExecutive Search/Hr Consultant141984040001
    DODD, Nicholas James
    Bryanston School,
    Blandford Forum,
    DT11 0PX Dorset.
    Secretary
    Bryanston School,
    Blandford Forum,
    DT11 0PX Dorset.
    285711620001
    GOUCHER, David, Group Captain
    Bryanston School
    DT11 0PX Blandford
    Dorset
    Secretary
    Bryanston School
    DT11 0PX Blandford
    Dorset
    British31581520001
    JACK, Stuart
    Bryanston School,
    Blandford Forum,
    DT11 0PX Dorset.
    Secretary
    Bryanston School,
    Blandford Forum,
    DT11 0PX Dorset.
    261228990001
    MCGOVERN, Michael Aidan John
    Bryanston School,
    Blandford Forum,
    DT11 0PX Dorset.
    Secretary
    Bryanston School,
    Blandford Forum,
    DT11 0PX Dorset.
    245436160001
    MCROBB, Nicholas Paul
    Bryanston School,
    Blandford Forum,
    DT11 0PX Dorset.
    Secretary
    Bryanston School,
    Blandford Forum,
    DT11 0PX Dorset.
    162864620001
    SPEAKMAN, Paul Graham
    Badgers Cete
    Tarrant Launceston
    DT11 8BY Blandford Forum
    Dorset
    Secretary
    Badgers Cete
    Tarrant Launceston
    DT11 8BY Blandford Forum
    Dorset
    British49515750001
    BLANDFORD, Robin Andrew
    Chalkdell Farm
    AL4 8ER Wheathampstead
    Hertfordshire
    Director
    Chalkdell Farm
    AL4 8ER Wheathampstead
    Hertfordshire
    United KingdomBritishFarmer3483480001
    BOWES, Simon Foster
    Corner Cottage
    Tarrant Keyneston
    DT11 9JE Blandford Forum
    Dorset
    Director
    Corner Cottage
    Tarrant Keyneston
    DT11 9JE Blandford Forum
    Dorset
    United KingdomBritishTea Merchant33718460002
    BUXTON, Sarah Ann
    Drake House
    Dolphin Square
    SW1V 3NN London
    103
    Director
    Drake House
    Dolphin Square
    SW1V 3NN London
    103
    EnglandEnglishBursar83433500001
    CUTTS, Nicola Jane
    Bere Barton
    Bere Ferrers
    PL20 7JL Yelverton
    Devon
    Director
    Bere Barton
    Bere Ferrers
    PL20 7JL Yelverton
    Devon
    United KingdomBritishManagement Consultant26743040001
    FOULSER, Susan
    Barnwells Abbey Street
    Cerne Abbas
    DT2 7JQ Dorchester
    Dorset
    Director
    Barnwells Abbey Street
    Cerne Abbas
    DT2 7JQ Dorchester
    Dorset
    EnglandBritishConsultant26743060001
    GRANTER, Geoffrey Ernest Thurston
    Doghurst Grants Lane
    Limpsfield
    RH8 0RQ Oxted
    Surrey
    Director
    Doghurst Grants Lane
    Limpsfield
    RH8 0RQ Oxted
    Surrey
    EnglandBritishCompany Director5877220001
    GREENHILL, Julian Rutherford
    144 Peckham Rye
    SE22 9QH London
    Eastgate Lodge
    England
    Director
    144 Peckham Rye
    SE22 9QH London
    Eastgate Lodge
    England
    EnglandBritishBarrister At Law68698540004
    LABOVITCH, Emanuele
    Flat 1 84 Victoria Road
    NW6 6QA London
    Director
    Flat 1 84 Victoria Road
    NW6 6QA London
    BritishGroup Development Manager53553190001
    LAURENCE, Mark Aubrey Seymour
    57 Berkeley Square
    W1J 6ER London
    United Kingdom
    Director
    57 Berkeley Square
    W1J 6ER London
    United Kingdom
    BritishCompany Director103599200006
    MARTIN, Christopher George
    Bryanston School,
    Blandford Forum,
    DT11 0PX Dorset.
    Director
    Bryanston School,
    Blandford Forum,
    DT11 0PX Dorset.
    EnglandBritishCharity Ned102762030001
    MCKEOWN, Mabel Ellen
    Bryanston School,
    Blandford Forum,
    DT11 0PX Dorset.
    Director
    Bryanston School,
    Blandford Forum,
    DT11 0PX Dorset.
    EnglandBritishCharity Worker/Fundraising Manager195695820001
    PEGNA, Robin Arnold
    Talwins
    19 Baldock Street
    SG8 5AY Royston
    Hertfordshire
    Director
    Talwins
    19 Baldock Street
    SG8 5AY Royston
    Hertfordshire
    United KingdomBritishIndustrial Management1552470004
    POTTER, David Roger William
    6 Norland Square
    W11 4PX London
    Director
    6 Norland Square
    W11 4PX London
    United KingdomBritishMerchant Banker17680200002
    POULTON, Anthony Richard
    West Chiltington Lane
    RH14 9DP Billingshurst
    Pear Tree Farm
    West Sussex
    United Kingdom
    Director
    West Chiltington Lane
    RH14 9DP Billingshurst
    Pear Tree Farm
    West Sussex
    United Kingdom
    United KingdomBritishSolicitor121635450003
    PRIESTLEY, Roger Michael Stephenson
    6 Hurst Hill
    Lilliput
    BH14 8LF Poole
    Dorset
    Director
    6 Hurst Hill
    Lilliput
    BH14 8LF Poole
    Dorset
    BritishRetired8616570001
    PURVER, Mary
    Homestall St Marys Lane
    Hertingfordbury
    SG14 2LD Hertford
    Hertfordshire
    Director
    Homestall St Marys Lane
    Hertingfordbury
    SG14 2LD Hertford
    Hertfordshire
    BritishHousewife26743100001
    PURVER, Richard Anthony Mark
    Homestall St Marys Lane
    Hertingfordbury
    SG14 2LD Hertford
    Hertfordshire
    Director
    Homestall St Marys Lane
    Hertingfordbury
    SG14 2LD Hertford
    Hertfordshire
    BritishCompany Director1545110001
    PURVER, Richard Anthony Mark
    Homestall St Marys Lane
    Hertingfordbury
    SG14 2LD Hertford
    Hertfordshire
    Director
    Homestall St Marys Lane
    Hertingfordbury
    SG14 2LD Hertford
    Hertfordshire
    BritishCompany Director1545110001
    SABBEN-CLARE, Geraldine Mary
    Sandy Hill Barn
    Sandy Hill Lane
    BH20 5JF Corfe Castle
    Dorset
    Director
    Sandy Hill Barn
    Sandy Hill Lane
    BH20 5JF Corfe Castle
    Dorset
    United KingdomBritishPart Time Law Teacher183112470001
    STANIFORTH, John Arthur Reginald
    11 The Holders
    Bosham
    Chichester
    West Sussex
    Director
    11 The Holders
    Bosham
    Chichester
    West Sussex
    BritishRetired2902740001
    WALKER, Peter Gerald Edward
    Applespill
    Bowerchalke
    SP5 5BZ Salisbury
    Wiltshire
    Director
    Applespill
    Bowerchalke
    SP5 5BZ Salisbury
    Wiltshire
    UkBritishChartered Surveyor9022340002
    WINGATE-SAUL, Michael Anthony
    Garretts Farmhouse
    Martin
    SP6 3LN Fordingbridge
    Hampshire
    Director
    Garretts Farmhouse
    Martin
    SP6 3LN Fordingbridge
    Hampshire
    United KingdomBritishSolicitor13819560003

    Who are the persons with significant control of BRYANSTON CONFERENCE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bryanston School Incorporated
    Bryanston
    DT11 0PX Blandford Forum
    Bryanston School
    England
    Apr 06, 2016
    Bryanston
    DT11 0PX Blandford Forum
    Bryanston School
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number0226143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0