BRYANSTON FINANCE LIMITED

Overview

Company Name	BRYANSTON FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06932124
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2009

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 FINANCE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BRYANSTON FINANCE LIMITED located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRYANSTON FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
URBAN EVOLUTION (GWR) LIMITED	Nov 15, 2011	Nov 15, 2011
CUBITT CAPITAL LIMITED	Jun 12, 2009	Jun 12, 2009

What are the latest accounts for BRYANSTON FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for BRYANSTON FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 20, 2024 with updates	4 pages	CS01

Jun 24, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Director's details changed for Mr Ankur Wishart on Jun 04, 2023	2 pages	CH01

Apr 03, 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023	1 pages	AD01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Sep 30, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020	1 pages	AA01

Oct 29, 2020	Registered office address changed from First Floor 105 Crawford Street London W1H 2HT England to 64 New Cavendish Street London W1G 8TB on Oct 29, 2020	1 pages	AD01

Jul 22, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Termination of appointment of Adrian John Loader as a secretary on Jul 07, 2020	1 pages	TM02

Apr 03, 2020	Unaudited abridged accounts made up to Jun 30, 2019	11 pages	AA

Nov 14, 2019	Director's details changed for Mr Barry Anthony Hirst on Nov 01, 2019	2 pages	CH01

Jul 22, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Termination of appointment of Richard Henry Morris Clegg as a director on Jul 09, 2019	1 pages	TM01

Jun 20, 2019	Appointment of Mr Ankur Wishart as a director on Jun 20, 2019	2 pages	AP01

Jun 20, 2019	Appointment of Mr Richard Henry Morris Clegg as a director on Jun 20, 2019	2 pages	AP01

Apr 02, 2019	Unaudited abridged accounts made up to Jun 30, 2018	12 pages	AA

Jul 22, 2018	Confirmation statement made on Jul 20, 2018 with updates	5 pages	CS01

Jul 21, 2018	Cessation of Stefan Richard Turnbull as a person with significant control on Feb 16, 2018	1 pages	PSC07

View All Filings

Who are the officers of BRYANSTON FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIRST, Barry Anthony New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Jun 12, 2009		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	United Kingdom	British	1968-12	38095810021
WISHART, Ankur New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Jun 20, 2019		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1982-12	148056710010
LOADER, Adrian John Thame Road Warborough OX10 7DA Wallingford 34 Oxfordshire England	Jan 29, 2013	Jul 07, 2020	Secretary	Thame Road Warborough OX10 7DA Wallingford 34 Oxfordshire England				175419510001
TURNBULL, Stefan Richard 46 Ebury Street SW1W OLU London	Jun 12, 2009	Jan 29, 2013	Secretary	46 Ebury Street SW1W OLU London		British		9710850003
CLEGG, Richard Henry Morris 105 Crawford Street W1H 2HT London First Floor England	Jun 20, 2019	Jul 09, 2019	Director	105 Crawford Street W1H 2HT London First Floor England	England	British	1962-11	61789710001
HIRST, Peter 105 Crawford Street W1H 2HT London First Floor England	Apr 04, 2013	Mar 16, 2018	Director	105 Crawford Street W1H 2HT London First Floor England	England	British	1965-10	177589100001
TURNBULL, Malgorzata Helena Berkeley Mews W1H 7PB London 5 England	Apr 04, 2013	Mar 16, 2018	Director	Berkeley Mews W1H 7PB London 5 England	England	Polish	1978-1	177537820002
TURNBULL, Stefan Richard Mount Street W1K 2RU London 28 England	Jun 12, 2009	Mar 16, 2018	Director	Mount Street W1K 2RU London 28 England	England	British	1966-10	9710850004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRYANSTON FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stefan Richard Turnbull 105 Crawford Street W1H 2HT London First Floor England	Apr 06, 2016	105 Crawford Street W1H 2HT London First Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Barry Anthony Hirst New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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