BRYANSTON MANSIONS LIMITED

Overview

Company Name	BRYANSTON MANSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01892790
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1985

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 MANSIONS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BRYANSTON MANSIONS LIMITED located?

Registered Office Address	8 Bryanston Mansions 62-66 York Street W1H 1DA London England
Undeliverable Registered Office Address	No

What were the previous names of BRYANSTON MANSIONS LIMITED?

Previous Company Names
Company Name	From	Until
ROTHFORD PROPERTIES LIMITED	Mar 06, 1985	Mar 06, 1985

What are the latest accounts for BRYANSTON MANSIONS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for BRYANSTON MANSIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Oct 16, 2024	Appointment of Mr Peter Darren Gowers as a director on Oct 07, 2024	2 pages	AP01

Oct 12, 2024	Termination of appointment of John Henry Shepherd as a director on Jul 12, 2024	1 pages	TM01

Jul 16, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 05, 2023 with updates	5 pages	CS01

Jul 26, 2023	Director's details changed for Mr David Ross Mercer on Jul 25, 2023	2 pages	CH01

Dec 27, 2022	Appointment of Ms Geraldine Marie Sebe as a director on Dec 27, 2022	2 pages	AP01

Dec 27, 2022	Termination of appointment of Timothy Wakelin Saint as a director on Nov 01, 2022	1 pages	TM01

Nov 24, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 05, 2022 with updates	6 pages	CS01

Nov 04, 2021	Registered office address changed from 14 Bryanston Mansions York Street London W1H 1DA England to 8 Bryanston Mansions 62-66 York Street London W1H 1DA on Nov 04, 2021	1 pages	AD01

Oct 12, 2021	Appointment of Mr David Ross Mercer as a secretary on Sep 21, 2021	2 pages	AP03

Oct 12, 2021	Termination of appointment of Vida Godson as a director on Sep 21, 2021	1 pages	TM01

Oct 12, 2021	Termination of appointment of Vida Godson as a secretary on Sep 21, 2021	1 pages	TM02

Sep 29, 2021	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 05, 2021 with updates	6 pages	CS01

Oct 25, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 05, 2020 with updates	5 pages	CS01

Oct 30, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 05, 2019 with updates	6 pages	CS01

Oct 23, 2018	Total exemption full accounts made up to Mar 31, 2018	14 pages	AA

Jul 12, 2018	Confirmation statement made on Jul 05, 2018 with updates	6 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Aug 11, 2017	Registered office address changed from 2 Bryanston Mansions York Street London W1H 1DA to 14 Bryanston Mansions York Street London W1H 1DA on Aug 11, 2017	1 pages	AD01

View All Filings

Who are the officers of BRYANSTON MANSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MERCER, David Ross York Street W1H 1DA London 8 Bryanston Mansions England	Sep 21, 2021		Secretary	York Street W1H 1DA London 8 Bryanston Mansions England					288251170001
GOWERS, Peter Darren 62-66 York Street W1H 1DA London 8 Bryanston Mansions England	Oct 07, 2024		Director	62-66 York Street W1H 1DA London 8 Bryanston Mansions England	England	British	1972-9	Business Executive	157443090002
GREENWOOD-PENNY, Penelope Jane 2 Bryanston Mansions York Street W1H 1DA London			Director	2 Bryanston Mansions York Street W1H 1DA London	United Kingdom	British	1945-10	Retired Social Worker	16687610001
MERCER, David Ross York Street W1H 1DA London 8 Bryanston Mansions England	Dec 05, 2016		Director	York Street W1H 1DA London 8 Bryanston Mansions England	England	British	1958-5	Retired	211137990001
SEBE, Geraldine Marie York Street W1H 1DA London 8 Bryanston Mansions England	Dec 27, 2022		Director	York Street W1H 1DA London 8 Bryanston Mansions England	England	French	1991-11	Business Executive	303639060001
GODSON, Vida York Street W1H 1DA London 14 Bryanston Mansions England	Aug 11, 2017	Sep 21, 2021	Secretary	York Street W1H 1DA London 14 Bryanston Mansions England					236705300001
GREENWOOD-PENNY, Penelope Jane 2 Bryanston Mansions York Street W1H 1DA London		Aug 11, 2017	Secretary	2 Bryanston Mansions York Street W1H 1DA London		British		Retired Social Worker	16687610001
GODSON, Raymond George 14 Bryanston Mansions York Street W1H 1DA London		May 19, 2017	Director	14 Bryanston Mansions York Street W1H 1DA London	England	British	1944-2	Accountant	3519560001
GODSON, Vida York Street W1H 1DA London 14 Bryanston Mansions England	May 19, 2017	Sep 21, 2021	Director	York Street W1H 1DA London 14 Bryanston Mansions England	United Kingdom	British	1945-4	Retired	18916700001
HEFFERNAN, Michael Joseph 21 Bryanston Mansions W1H 1DA London	Jan 12, 2007	Sep 10, 2007	Director	21 Bryanston Mansions W1H 1DA London	England	British	1968-2	Dentist	118368810001
PARKER, Damon John York Street W1H 1DA London 6 Bryanston Mansions	Sep 29, 2009	Jun 16, 2010	Director	York Street W1H 1DA London 6 Bryanston Mansions	United Kingdom	British	1971-2	Solicitor	128958210001
REARDAN, John Bernard 16 Bryanston Mansions York Street W1H 1DA London		Jul 19, 2001	Director	16 Bryanston Mansions York Street W1H 1DA London		British	1924-8	Business Consultant	16657350001
SAINT, Timothy Wakelin 19 Bryanston Mansions 62-66 York Street W1H 1DA London	Dec 11, 2002	Nov 01, 2022	Director	19 Bryanston Mansions 62-66 York Street W1H 1DA London	England	British	1954-3	Sales Manager	86216600001
SHEPHERD, John Henry, Professor 62-66 York Street W1H 1DA London 8 Bryanston Mansions England	Dec 04, 2014	Jul 12, 2024	Director	62-66 York Street W1H 1DA London 8 Bryanston Mansions England	England	British	1948-7	Consultant Surgeon	100324270002
TATHAM, Christopher David 7 Bryanston Mansions York Street W1H 1DA London	Mar 08, 2000	Jan 31, 2003	Director	7 Bryanston Mansions York Street W1H 1DA London		British	1948-8	Bank Officer	42983810001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 12, 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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