BRYANSTON COURT ONE LIMITED

Overview

Company Name	BRYANSTON COURT ONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01638364
Jurisdiction	England/Wales
Date of Creation	May 27, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRYANSTON COURT ONE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BRYANSTON COURT ONE LIMITED located?

Registered Office Address	Suite A 1-3 Canfield Place NW6 3BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for BRYANSTON COURT ONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BRYANSTON COURT ONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 26, 2025
Next Confirmation Statement Due	Jan 09, 2026
Next Confirmation Statement Made Up To	Dec 26, 2024
Overdue	No

What are the latest filings for BRYANSTON COURT ONE LIMITED?

Filings
Date	Description	Document	Type
May 31, 2025	Micro company accounts made up to Jun 30, 2024	6 pages	AA

Mar 24, 2025	Director's details changed for Mr Boris Bakal on Mar 21, 2025	2 pages	CH01

Mar 21, 2025	Director's details changed for Mr Nadir Khamissa on Mar 21, 2025	2 pages	CH01

Mar 21, 2025	Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on Mar 21, 2025	1 pages	AD01

Mar 21, 2025	Director's details changed for Ms Aliki Georgia Pendias on Mar 21, 2025	2 pages	CH01

Mar 21, 2025	Director's details changed for Yaser Alsharifi on Mar 21, 2025	2 pages	CH01

Mar 21, 2025	Director's details changed for Hamid Reza Rashidmanesh on Mar 21, 2025	2 pages	CH01

Mar 21, 2025	Director's details changed for Carlos De Abajo on Mar 21, 2025	2 pages	CH01

Mar 21, 2025	Director's details changed for Suzanne Judith Goodman on Mar 21, 2025	2 pages	CH01

Jan 07, 2025	Confirmation statement made on Dec 26, 2024 with updates	4 pages	CS01

Apr 22, 2024	Micro company accounts made up to Jun 30, 2023	6 pages	AA

Jan 12, 2024	Confirmation statement made on Dec 26, 2023 with no updates	3 pages	CS01

Jan 09, 2024	Appointment of Ms Aliki Georgia Pendias as a director on Apr 19, 2023	2 pages	AP01

Apr 14, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 26, 2022 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Sobhi Hatem as a director on Mar 23, 2021	1 pages	TM01

Jun 08, 2022	Termination of appointment of Denise Cohen as a director on May 27, 2022	1 pages	TM01

Apr 04, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Jan 03, 2022	Confirmation statement made on Dec 26, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Feb 10, 2021	Confirmation statement made on Dec 26, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Micro company accounts made up to Jun 30, 2019	6 pages	AA

Jan 12, 2020	Confirmation statement made on Dec 26, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Micro company accounts made up to Jun 30, 2018	6 pages	AA

Jan 23, 2019	Confirmation statement made on Dec 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRYANSTON COURT ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALSHARIFI, Yaser 1-3 Canfield Place NW6 3BT London Suite A England	Feb 25, 2013		Director	1-3 Canfield Place NW6 3BT London Suite A England	Bahrain	Bahraini	1972-7	Managing Director - Investments	175698060001
BAKAL, Boris 1-3 Canfield Place NW6 3BT London Suite A England	Feb 25, 2013		Director	1-3 Canfield Place NW6 3BT London Suite A England	England	French,American	1958-7	Self Employed	165042200001
DE ABAJO, Carlos 1-3 Canfield Place NW6 3BT London Suite A England	Feb 25, 2013		Director	1-3 Canfield Place NW6 3BT London Suite A England	United Kingdom	Spanish	1969-6	Banking	175698070001
GOODMAN, Suzanne Judith 1-3 Canfield Place NW6 3BT London Suite A England	Feb 25, 2013		Director	1-3 Canfield Place NW6 3BT London Suite A England	United Kingdom	British	1961-8	Director	38542850002
KHAMISSA, Nadir 1-3 Canfield Place NW6 3BT London Suite A England	Oct 29, 2018		Director	1-3 Canfield Place NW6 3BT London Suite A England	England	South African	1978-8	Director	252113660001
PENDIAS, Aliki Georgia 1-3 Canfield Place NW6 3BT London Suite A England	Apr 19, 2023		Director	1-3 Canfield Place NW6 3BT London Suite A England	United Kingdom	British	1976-8	Director	96449120001
RASHIDMANESH, Hamid Reza 1-3 Canfield Place NW6 3BT London Suite A England	Feb 25, 2013		Director	1-3 Canfield Place NW6 3BT London Suite A England	United Arab Emirates	British	1972-2	Lawyer	175681940001
DAVIS, Georgina Denise 1-4 Argyll Street W1F 7LD London Palladium House	Mar 23, 2000	Dec 31, 2012	Secretary	1-4 Argyll Street W1F 7LD London Palladium House		British			51465970003
ROCKMAN, Corinne Angela 20 Clarewood Court Seymour Place W1H 5DD London		Mar 23, 2000	Secretary	20 Clarewood Court Seymour Place W1H 5DD London		British			2185200002
BEAGELMAN, Michael Stephen 10 Bryanston Court George Street W1H 7HA London		Dec 16, 1996	Director	10 Bryanston Court George Street W1H 7HA London	England	British	1945-6	Company Director	11159360001
BEAGLEMAN, Michael Stephen 10 Bryanston Court George Street W1H 7HA London	Jun 05, 2003	Dec 15, 2005	Director	10 Bryanston Court George Street W1H 7HA London	United Kingdom	British	1945-6	Travel Consultant	75746870001
BUCHLER, David Julian 52 Bryanston Court George Street W1H 7HB London	Jul 02, 2001	Feb 25, 2013	Director	52 Bryanston Court George Street W1H 7HB London	United Kingdom	British	1951-12	Accountant	77441110005
BUCHLER, David Julian 2 Bryanston Court George Street W1H 7HA London	Nov 02, 1998	Dec 13, 2000	Director	2 Bryanston Court George Street W1H 7HA London		British	1951-12	Chartered Accountant	77441110004
COHEN, Denise Crawford Street W1H 2EJ London 88 England	Jun 05, 2003	May 27, 2022	Director	Crawford Street W1H 2EJ London 88 England	England	British	1931-8	None	175698020001
COHEN, Estelle 37 Bryanston Court W1H 7HB London		Apr 04, 2003	Director	37 Bryanston Court W1H 7HB London		British	1932-6	Company Director	2362060001
COHEN, Timothy Peter Reginald 27 Bryanston Court George Street W1H 7HA London	Nov 02, 1998	Jul 20, 2001	Director	27 Bryanston Court George Street W1H 7HA London		British	1961-10	Chartered Accountant	18964490003
GOLDSTEIN, Henrietta 47 Bryanston Court George Street W1H 7HB London		Feb 25, 2013	Director	47 Bryanston Court George Street W1H 7HB London	United Kingdom	British	1943-10	Company Director	22315980001
GOODMAN, Everard Nicholas 5 Bryanston Court W1H 7HA London		Apr 02, 2003	Director	5 Bryanston Court W1H 7HA London	United Kingdom	British	1932-2	Company Director	3080770001
HADJIPATERAS, Harry Constantine 39a Bryanston Court George Street W1H 7HA London	Feb 25, 1993	Mar 11, 1999	Director	39a Bryanston Court George Street W1H 7HA London		British	1953-3	Company Director	34132090001
HATEM, Sobhi Crawford Street W1H 2EJ London 88 England	Feb 25, 2013	Mar 23, 2021	Director	Crawford Street W1H 2EJ London 88 England	United Kingdom	British	1973-7	Private Equity	175698250001
LENNARD, Henry Michael 20 Hartsbourne Avenue WD23 1JL Bushey Heath Hertfordshire	Jun 05, 2003	Feb 25, 2013	Director	20 Hartsbourne Avenue WD23 1JL Bushey Heath Hertfordshire	United Kingdom	British	1948-5	Architect	91262570001
MANCHANDA, Ravi Flat 50 Bryanston Court George Street W1H 7HB London	Jun 05, 2003	Aug 23, 2006	Director	Flat 50 Bryanston Court George Street W1H 7HB London		Singaporean	1958-11	Financial Advisory Exe	49320110005
NELSON, Michael 40 Bryanston Court George Street W1 London		Dec 08, 1998	Director	40 Bryanston Court George Street W1 London		British	1916-11	Company Director	22315990001
PENDIAS, Aliki Georgia Flat 14 Bryanston Court W1H 7HA London	Oct 17, 2000	Jun 16, 2003	Director	Flat 14 Bryanston Court W1H 7HA London	United Kingdom	British	1976-8	Psych Trainee	96449120001
ROCHLITZ, Imre 28 Bryanston Court George Street W1H 7HA London	Jul 03, 1996	Feb 25, 2013	Director	28 Bryanston Court George Street W1H 7HA London	United Kingdom	American	1925-1	Lawyer	91984920001
SHAIKH, Taimur 12 Bryanston Court George Street W1H 7HA London	Jun 05, 2003	Jun 15, 2010	Director	12 Bryanston Court George Street W1H 7HA London	United Kingdom	British	1960-1	Company Director	90617580001
SIMONOV, Alexey 1/4 Argyll Street W1F 7LD London Palladium House United Kingdom	Feb 25, 2013	May 16, 2013	Director	1/4 Argyll Street W1F 7LD London Palladium House United Kingdom	United Kingdom	Russian/British	1971-1	Director	113581930001
TRUE, Nick 4 Bryanston Court George Street W1H 7HA London	Dec 20, 2002	Feb 25, 2013	Director	4 Bryanston Court George Street W1H 7HA London	United Kingdom	British	1960-3	Company Director	86677150001
XILAS, Chrysanthi 43 Bryanston Court W1H 7HB London		Dec 08, 1992	Director	43 Bryanston Court W1H 7HB London		Greek	1929-2	Housewife	10061200001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BRYANSTON COURT ONE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 26, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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