Bryanston Property Management Limited

General information

Name:

Bryanston Property Management Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 03611196

Incorporation date: 1998-08-06

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bryanston Property Management Limited with Companies House Reg No. 03611196 has been competing in the field for 26 years. This Private Limited Company can be contacted at 101 New Cavendish Street, 1st Floor South in London and company's post code is W1W 6XH. It 's been five years since This firm's business name is Bryanston Property Management Limited, but till 2019 the business name was Urban Evolution and up to that point, up till Monday 14th September 1998 the company was known as Grangeglow. This means it has used three other names. This company's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis. 2022-12-30 is the last time account status updates were filed.

Because of this firm's constant expansion, it was unavoidable to choose additional company leaders: Ankur W. and Barry H. who have been working together since Monday 18th January 2021 to fulfil their statutory duties for the following firm.

Barry H. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Bryanston Property Management Limited 2019-04-01
  • Urban Evolution Limited 1998-09-14
  • Grangeglow Limited 1998-08-06

Financial data based on annual reports

Company staff

Ankur W.

Role: Director

Appointed: 18 January 2021

Latest update: 31 December 2023

Barry H.

Role: Director

Appointed: 01 January 2001

Latest update: 31 December 2023

People with significant control

Barry H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Stefan T.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-30
Annual Accounts
End Date For Period Covered By Report 30 December 2019
Annual Accounts
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
25
Company Age

Closest Companies - by postcode