Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 January 2027
- Last conf. stmt
- 26 December 2025
Bryanston Court One Limited
- Incorporated
- 27 May 1982 (44 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Suite A1-3 Canfield PlaceLondonNW6 3BT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2023
British
Born August 1976 (50)
Director · Appointed 29 October 2018
British
Born August 1978 (48)
Director · Appointed 25 February 2013
British
Born August 1961 (65)
Director · Appointed 25 February 2013
Bahraini
Born July 1972 (54)
Director · Appointed 25 February 2013
French,American
Born July 1958 (68)
Director · Appointed 25 February 2013
Spanish
Born June 1969 (57)
Director · Appointed 25 February 2013
British
Born February 1972 (54)
Officer history (22 former)
19 April 2023
27 May 2022
23 March 2021
29 October 2018
16 May 2013
25 February 2013
25 February 2013
25 February 2013
25 February 2013
25 February 2013
25 February 2013
25 February 2013
25 February 2013
25 February 2013
25 February 2013
25 February 2013
25 February 2013
31 December 2012
15 June 2010
23 August 2006
15 December 2005
Resigned Beagleman, Michael Stephen as Director
16 June 2003
5 June 2003
Appointed Beagleman, Michael Stephen as Director
5 June 2003
5 June 2003
5 June 2003
5 June 2003
4 April 2003
Resigned Cohen, Estelle as Director
2 April 2003
20 December 2002
20 July 2001
2 July 2001
13 December 2000
17 October 2000
23 March 2000
23 March 2000
11 March 1999
Resigned Hadjipateras, Harry Constantine as Director
8 December 1998
Resigned Nelson, Michael as Director
2 November 1998
2 November 1998
16 December 1996
3 July 1996
25 February 1993
Appointed Hadjipateras, Harry Constantine as Director
8 December 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £27,100 | £27,100 | £27,100 | £27,100 | £27,100 | £26,200 |
| Net Current Assets | (£27,100) | (£27,100) | (£27,100) | (£27,100) | (£27,100) | (£26,200) |
| Shareholder Funds | (£27,100) | (£27,100) | (£27,100) | (£27,100) | (£27,100) | (£26,200) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Micro company accounts | 30 June 2025 |
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