Bryanston Mansions Limited

Active01892790 Private limited company
Incorporated
6 March 1985 (41 years)
Industry
Residents property management (98000)
Directors
Penelope Jane Greenwood-Penny
Accounts type
Total exemption full
Region
Greater London
Address
8 Bryanston Mansions
62-66 York Street
London
W1H 1DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2024
British
Born September 1972 (54)
Mercer, David Ross
Secretary · Appointed 21 September 2021
Director · Appointed 5 December 2016
British
Born May 1958 (68)
Greenwood-Penny, Penelope Jane
Director
British
Born October 1945 (81)
Officer history (11 former)
8 August 2025
Resigned Sebe, Geraldine Marie as Director
7 October 2024
Appointed Gowers, Peter Darren as Director
12 July 2024
Resigned Shepherd, John Henry, Professor as Director
27 December 2022
Appointed Sebe, Geraldine Marie as Director
1 November 2022
Resigned Saint, Timothy Wakelin as Director
21 September 2021
Resigned Godson, Vida as Director
21 September 2021
Appointed Mercer, David Ross as Secretary
21 September 2021
Resigned Godson, Vida as Secretary
11 August 2017
Appointed Godson, Vida as Secretary
11 August 2017
Resigned Greenwood-Penny, Penelope Jane as Secretary
19 May 2017
Appointed Godson, Vida as Director
19 May 2017
Resigned Godson, Raymond George as Director
5 December 2016
Appointed Mercer, David Ross as Director
4 December 2014
Appointed Shepherd, John Henry, Professor as Director
16 June 2010
Resigned Parker, Damon John as Director
29 September 2009
Appointed Parker, Damon John as Director
10 September 2007
Resigned Heffernan, Michael Joseph as Director
12 January 2007
Appointed Heffernan, Michael Joseph as Director
31 January 2003
Resigned Tatham, Christopher David as Director
11 December 2002
Appointed Saint, Timothy Wakelin as Director
19 July 2001
Resigned Reardan, John Bernard as Director
8 March 2000
Appointed Tatham, Christopher David as Director

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.

Holdings 1

Companies where Bryanston Mansions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£19,128
Employees
4
Current Ratio
11.9x

Trend

Shareholder Funds
£0 £50k £100k 2024 2025 £70,200 £76,498
Balance sheet detail
202520242023
Fixed Assets£58,970£56,767
Current Assets£19,143£15,033
Debtors£15£15
Cash£19,128£15,018
Creditors (< 1 year)£1,615£1,600£1,626
Net Current Assets£17,528£13,433
Net Assets£70,200
Shareholder Funds£76,498£70,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates5 July 2026
17 December 2025Total exemption full accounts31 March 2025
10 August 2025Termination of appointment of a director
15 July 2025Confirmation statement with updates5 July 2025
9 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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