BRYANSTON MANSIONS LIMITED

Active - Accounts Filed

General Information

NAME
BRYANSTON MANSIONS LIMITED

COMPANY NUMBER
01892790

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/03/1985 (39 years and 9 months old)

WEBSITE
https://www.stmaryslondon.org.uk

CONFIRMATION STATEMENT MADE UP TO
05/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
06/03/1985 30/10/1985
ROTHFORD PROPERTIES LIMITED

REGISTERED ADDRESS

8 BRYANSTON MANSIONS, 62-66 YORK STREET
LONDON
W1H 1DA

Telephone: 02072585040
TPS: No

TRADING ADDRESSES

York Street Bryanston Square
London
W1H 1PQ

Telephone: 72585040

8 Bryanston Mansions
62-66 York Street
London
W1H 1DA
W1H 1DA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.7k

46.37%

NET WORTH

£65.3k

5.88%

TOTAL LIABILITIES

£1.6k

43.13%

NET ASSETS

£65.3k

5.88%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRYANSTON MANSIONS LIMITED	Active - Accounts Filed	View Report
BRYANSTON MANSIONS TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Board Member Peter Darren Gowers (915744309) Appointed
Date: 16/10/2024	Event: John Henry Shepherd (910032427) has left the board
Date: 20/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRYANSTON MANSIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.7k

46.37%

NET WORTH

£65.3k

5.88%

TOTAL LIABILITIES

£1.6k

43.13%

NET ASSETS

£65.3k

5.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE JOSEPH RAZ WILL TRUST	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON SHEILA SHEPHERD & JOHN HENRY SHEPHERD & EMILY SHEILA SHEPHERD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHIT OUKABAY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SWEDISH BROADCASTING CORPORATION	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER DARREN GOWERS & CLAIRE ELIZABETH GOWERS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENELOPE JANE GREENWOOD-PENNY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY ANN SABA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE MARIA HOLLAND	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REGAL LAND LTD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANGITA UBEROI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NILEVE DEVELOPERS INC.	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRABEL CECIL & DAVID CECIL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUNLY CORPORATION	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROPEAH HASSAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA JANE MERCER & DAVID ROSS MERCER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEROME RENE SIMON BUVAT & HABILALAINA BUVAT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUFIAN AZZEDDIU CREUI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GABRIELLA MEGAN BLOCK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERA KARAKUSHYAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANARADHA ARASU	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EJL HOLDINGS LONDON LTD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRE WILHELM BACHIR BOU MOUJAHAD-STOFFELS & GERALDINE MARIE SEBE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYA HUI SIMOND	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW KEITH & RODERICK MURRAY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Penelope Jane Greenwood-Penny Director: 12/07/1991 - Present (33 years and 5 months) Secretary: 12/07/1991 - 11/08/2017 (26years) Born in Oct 1945 (age: 79)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
David Ross Mercer 05/12/2016 - Present (8years) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 19	View Report
David Ross Mercer 21/09/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Geraldine Marie Sebe 27/12/2022 - Present (1 years and 11 months) Born in Nov 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Darren Gowers 07/10/2024 - Present (2 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 41	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRYANSTON MANSIONS LIMITED	Active - Accounts Filed	View Report
BRYANSTON MANSIONS TRUSTEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Board Member Peter Darren Gowers (915744309) Appointed
Date: 16/10/2024	Event: John Henry Shepherd (910032427) has left the board
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Accounts filed
Date: 30/07/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: Timothy Wakelin Saint (908621660) has left the board
Date: 29/12/2022	Event: New Board Member Geraldine Marie Sebe (930363906) Appointed
Date: 29/11/2022	Event: New Accounts filed
Date: 22/07/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 14/10/2021	Event: Vida Godson (923670530) has left the board
Date: 14/10/2021	Event: Vida Godson (901891670) has left the board
Date: 14/10/2021	Event: New Company Secretary David Ross Mercer (928825117) Appointed
Date: 29/10/2020	Event: New Accounts filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 03/11/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 27/10/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Company Secretary Vida Godson (923670530) Appointed
Date: 15/08/2017	Event: Change in Reg. Office
Date: 18/07/2017	Event: New Confirmation Statement filed
Date: 17/07/2017	Event: Raymond George Godson (900351956) has left the board
Date: 17/07/2017	Event: New Board Member Vida Godson (901891670) Appointed
Date: 29/12/2016	Event: New Board Member David Ross Mercer (921113799) Appointed
Date: 13/11/2016	Event: New Accounts filed
Date: 29/07/2016	Event: New Confirmation Statement filed
Date: 10/02/2016	Event: New Board Member John Henry Shepherd (910032427) Appointed
Date: 10/02/2016	Event: John Henry Shepherd (919325228) has left the board
Date: 10/02/2016	Event: New Board Member John Henry Shepherd (910032427) Appointed
Date: 10/02/2016	Event: John Henry Shepherd (919325228) has left the board
Date: 18/11/2015	Event: New Accounts filed
Date: 05/08/2015	Event: New Accounts filed
Date: 05/08/2015	Event: New Confirmation Statement filed
Date: 09/12/2014	Event: New Board Member John Henry Shepherd (919325228) Appointed
Date: 02/08/2014	Event: New Confirmation Statement filed
Date: 22/10/2013	Event: New Accounts filed
Date: 30/07/2013	Event: New Confirmation Statement filed
Date: 27/10/2012	Event: New Accounts filed

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BRYANSTON MANSIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.7k

£65.3k

£1.6k

£65.3k

People Overview

4

8

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.7k

£65.3k

£1.6k

£65.3k

Accounts

People Overview

4

8

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™