BRYLAND INTERNATIONAL PROPERTY LTD
Overview
| Company Name | BRYLAND INTERNATIONAL PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12352325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRYLAND INTERNATIONAL PROPERTY LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRYLAND INTERNATIONAL PROPERTY LTD located?
| Registered Office Address | 20 Seymour Mews W1H 6BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRYLAND INTERNATIONAL PROPERTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRYLAND INTERNATIONAL PROPERTY LTD?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for BRYLAND INTERNATIONAL PROPERTY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Registered office address changed from Third Floor 55 Blandford Street London W1U 7HW England to 20 Seymour Mews London W1H 6BQ on Jan 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on Feb 16, 2024 | 1 pages | TM02 | ||
Appointment of Mapsbury Secretaries Limited as a secretary on Feb 16, 2024 | 2 pages | AP04 | ||
Termination of appointment of Willem Anton Smit as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Appointment of Ms Julie Lik Ling Pang as a director on Feb 16, 2024 | 2 pages | AP01 | ||
Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom to Third Floor 55 Blandford Street London W1U 7HW on Mar 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 18, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Carlo Gasperoni as a person with significant control on Jan 28, 2022 | 1 pages | PSC07 | ||
Notification of Cristiana Muller as a person with significant control on Jan 28, 2022 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Director's details changed for Mr Willem Anton Smit on May 16, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr. Willem Anton Smit as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Helena Anne Jane Giles as a director on Jun 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Paul Jones as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Helena Anne Jane Giles as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Who are the officers of BRYLAND INTERNATIONAL PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPSBURY SECRETARIES LIMITED | Secretary | St. Cuthberts Road NW2 3QJ London 7a England |
| 100919400001 | ||||||||||
| PANG, Julie Lik Ling | Director | Seymour Mews W1H 6BQ London 20 England | England | Malaysian | 96472610001 | |||||||||
| AMICORP (UK) SECRETARIES LIMITED | Secretary | 5 Lloyds Avenue EC3N 3AE London 3rd Floor United Kingdom |
| 76414340002 | ||||||||||
| ABDESSLAMI, Karima | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor United Kingdom | England | Belgian | 270627740001 | |||||||||
| GILES, Helena Anne Jane | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor United Kingdom | United Kingdom | British | 218865680001 | |||||||||
| HARRIS, Simon Jonathan | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor United Kingdom | England | British | 166750700001 | |||||||||
| JONES, Mark Paul | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor United Kingdom | England | British | 284517920001 | |||||||||
| KARKI, Firoz | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor United Kingdom | England | Nepalese | 255816950001 | |||||||||
| SMIT, Willem Anton, Mr. | Director | 55 Blandford Street W1U 7HW London Third Floor England | England | Dutch | 293400110002 |
Who are the persons with significant control of BRYLAND INTERNATIONAL PROPERTY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Cristiana Muller | Jan 28, 2022 | Seymour Mews W1H 6BQ London 20 England | No |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of Control
| |||
| Carlo Gasperoni | Dec 06, 2019 | 5 Lloyds Avenue EC3N 3AE London 3rd Floor United Kingdom | Yes |
Nationality: Italian,Brazilian Country of Residence: Switzerland | |||
Natures of 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