Bryanston Property Company Limited

Active00307282 Private limited company
Incorporated
21 November 1935 (90 years)
Previously known as
Bryanston Property Company)limited (until 12 December 2024)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
James Herbert Kenneth Harman
Accounts type
Micro entity
Address
450A London Road
Cheam
Sutton
SM3 8JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2023
British
Born November 1954
Director · Appointed 1 January 2008
Also at Myrus Smith Limited (proposed for strike-off), Provincial Flats Limited
British
Born April 1961 (65)
Officer history (8 former)
1 December 2025
Resigned Jones, Stephen Alan as Secretary
31 August 2023
Appointed Harman, James Herbert Kenneth as Director
31 August 2023
Resigned Taylor, Paul Daniel as Director
3 January 2017
Resigned Norkett, Timothy as Director
17 April 2013
Appointed Norkett, Timothy as Director
5 March 2013
Resigned Davies, Stuart James as Director
1 January 2008
Appointed Fisher, Kevin Christopher as Director
31 December 2007
Resigned Hope, Colin as Director
1 May 1998
Appointed Davies, Stuart James as Director
30 April 1998
Resigned Seymour, Fiona Jane as Director
1 April 1997
Appointed Seymour, Fiona Jane as Director
31 March 1997
Resigned Greene, Christopher Randall as Director
18 November 1992
Appointed Greene, Christopher Randall as Director
31 October 1992
Resigned Walker, Joseph Jeffery as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 August 2023
Owns 75–100% of shares
British
Born November 1954
Former controllers (1)
31 August 2023
Ceased Provincial Flats Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,790,366
Debt Ratio
0%
Current Ratio
7.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,371,447 £2,249,872 £2,028,878 £1,875,071 £1,790,366
Balance sheet detail
202520242023202220212020
Fixed Assets£1,739,209£1,840,827£1,960,667£1,821,954£0
Current Assets£58,683£42,130£101,991£427,918£2,375,227
Creditors (< 1 year)£7,526£7,886£3,810£33,780£0£3,780
Net Current Assets£51,157£68,211£427,918£2,371,447
Net Assets£1,790,366
Shareholder Funds£1,790,366£1,875,071£2,028,878£2,249,872£2,371,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates3 November 2026
8 January 2026Registered office address changed1
16 December 2025Micro company accounts31 March 2025
1 December 2025Termination of appointment of a secretary1
10 November 2025Confirmation statement with no updates3 November 20253
Show all recent filings

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