co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRYANSTON PROPERTIES LIMITED

BRYANSTON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBRYANSTON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09440725
    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 PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BRYANSTON PROPERTIES LIMITED located?

    Registered Office Address
    The Studio
    2a Kempson Road
    SW6 4PU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRYANSTON PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALH2 LIMITEDFeb 16, 2015Feb 16, 2015

    What are the latest accounts for BRYANSTON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for BRYANSTON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		11 pagesAA

    Change of details for Aslz Ltd as a person with significant control on Feb 01, 2024

    		2 pagesPSC05

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 23 the Drive London E4 7AJ England to The Studio 2a Kempson Road London SW6 4PU on Nov 09, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Donald Gosling as a director on Nov 03, 2022

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 15, 2021 with updates

    		4 pagesCS01

    Cessation of Gordon Layton as a person with significant control on Dec 14, 2021

    		1 pagesPSC07

    Notification of Gander 2021 Ltd as a person with significant control on Dec 14, 2021

    		2 pagesPSC02

    Notification of Regnifdlog Ltd as a person with significant control on Dec 14, 2021

    		2 pagesPSC02

    Cessation of Nicholas Philip Giles as a person with significant control on Dec 14, 2021

    		1 pagesPSC07

    Cessation of Adam Peter Gosling as a person with significant control on Dec 14, 2021

    		1 pagesPSC07

    Cessation of Neil Winston Benson as a person with significant control on Dec 14, 2021

    		1 pagesPSC07

    Notification of Aslz Ltd as a person with significant control on Dec 14, 2021

    		2 pagesPSC02

    Sub-division of shares on Dec 10, 2021

    		6 pagesSH02

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Appointment of Hon Lt Col David Ronald Gosling as a director on Mar 31, 2021

    		2 pagesAP01

    Termination of appointment of George William Mclean as a director on Mar 31, 2021

    		1 pagesTM01

    Termination of appointment of Clair James as a director on Mar 31, 2021

    		1 pagesTM01

    Appointment of Mr Mark Donald Gosling as a director on Mar 31, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of BRYANSTON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSLING, Adam Peter, Hon Capt
    Kempson Road
    SW6 4PU London
    The Sudio 2a
    England
    		Director
    Kempson Road
    SW6 4PU London
    The Sudio 2a
    England
    		EnglandBritish268740620001
    GOSLING, David Ronald
    2a Kempson Road
    SW6 4PU London
    The Studio
    England
    		Director
    2a Kempson Road
    SW6 4PU London
    The Studio
    England
    		EnglandBritish281618950001
    JAMES, Clair
    The Drive
    E4 7AJ London
    23
    England
    		Secretary
    The Drive
    E4 7AJ London
    23
    England
    		205373060001
    EDWIN COE SECRETARIES LIMITED
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    England
    		Secretary
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    England
    Identification TypeEuropean Economic Area
    Registration Number04586068
    		98679750001
    FLACK, John Gordon Frederick
    21 Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Director
    21 Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		EnglandBritish3007480001
    GILES, Nicholas Philip, Mr.
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    England
    		Director
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    England
    		United KingdomBritish64889500009
    GOSLING, Mark Donald, Estate Of
    The Drive
    E4 7AJ London
    23
    England
    		Director
    The Drive
    E4 7AJ London
    23
    England
    		United KingdomBritish24755790003
    GOSLING KCVO RNR, Donald, Hon Vice Admiral Sir
    21 Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Director
    21 Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		EnglandBritish195257010001
    HOBSON, Ronald Frank, Sir
    21 Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Director
    21 Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		EnglandBritish2260300001
    JAMES, Clair
    The Drive
    E4 7AJ London
    23
    England
    		Director
    The Drive
    E4 7AJ London
    23
    England
    		EnglandBritish58403540002
    LAYTON, Gordon
    21 Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Director
    21 Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		EnglandBritish20591810001
    MCLEAN, George William
    The Drive
    E4 7AJ London
    23
    England
    		Director
    The Drive
    E4 7AJ London
    23
    England
    		United KingdomBritish148940480001
    SHEAR, Russel Charles
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    England
    		Director
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    England
    		United KingdomBritish152277470001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Gander 2021 Ltd
    58 Lyford Road
    SW18 3JJ London
    Peter Hunt & Co 2018 Ltd
    England
    		Dec 14, 2021
    58 Lyford Road
    SW18 3JJ London
    Peter Hunt & Co 2018 Ltd
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13725949
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Regnifdlog Ltd
    Parkway
    Whiteley
    PO15 7FX Fareham
    3000a
    England
    		Dec 14, 2021
    Parkway
    Whiteley
    PO15 7FX Fareham
    3000a
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13714690
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aslz Ltd
    2a Kempson Road
    SW6 4PU London
    The Studio
    England
    		Dec 14, 2021
    2a Kempson Road
    SW6 4PU London
    The Studio
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13641609
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hon Capt Adam Peter Gosling
    Kempson Road
    SW6 4PU London
    The Studio 2a
    England
    		Feb 21, 2020
    Kempson Road
    SW6 4PU London
    The Studio 2a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Gordon Layton
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    England
    		Feb 21, 2020
    Bryanston Street
    W1H 7PR London
    7th Floor 21
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr. Nicholas Philip Giles
    Stone Buildings
    WC2A 3TH London
    2
    England
    		Feb 21, 2020
    Stone Buildings
    WC2A 3TH London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Neil Winston Benson
    Queen Anne Street
    W1G 9EL London
    Lewis Golden Llp 40
    England
    		Feb 21, 2020
    Queen Anne Street
    W1G 9EL London
    Lewis Golden Llp 40
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Ashley Richardson
    21 Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Apr 22, 2017
    21 Bryanston Street
    W1H 7PR London
    7th 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.
    Lady Patricia Marina Hobson
    21 Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Apr 22, 2017
    21 Bryanston Street
    W1H 7PR London
    7th 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.
    Sir Fredrick Donald Gosling
    21 Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Apr 06, 2016
    21 Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Ronald Frank Hobson
    21 Bryanston Street
    W1H 7PR London
    7th Floor
    England
    		Apr 06, 2016
    21 Bryanston Street
    W1H 7PR London
    7th 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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 16, 2019Feb 21, 2020The 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.
    • license: CC0