Bryanston Property Management Limited

Active03611196 Private limited company
Incorporated
6 August 1998 (28 years)
Previously known as
Urban Evolution Limited (until 1 April 2019)
Grangeglow Limited (until 14 September 1998)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Barry Anthony Hirst
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2021
British
Born December 1982 (43)
Director · Appointed 1 January 2001
British
Born December 1968 (57)
Officer history (7 former)
18 January 2021
Appointed Wishart, Ankur as Director
7 July 2020
Resigned Loader, Adrian John as Secretary
1 April 2019
Resigned Turnbull, Stefan Richard as Director
18 March 2016
Resigned Thomas, Justin Alan Charles as Director
18 March 2016
Resigned Wishart, Ankur as Director
31 March 2011
Appointed Thomas, Justin Alan Charles as Director
31 March 2011
Appointed Wishart, Ankur as Director
5 January 2005
Resigned Tidiman, Matthew Ben as Secretary
5 January 2005
Appointed Loader, Adrian John as Secretary
1 January 2001
Appointed Hirst, Barry Anthony as Director
6 August 1998
Appointed Sterford Corporate Services Limited as Corporate Nominee Secretary
6 August 1998
Resigned Sterford Nominees Limited as Corporate Nominee Director
6 August 1998
Appointed Tidiman, Matthew Ben as Secretary
6 August 1998
Appointed Sterford Nominees Limited as Corporate Nominee Director
6 August 1998
Appointed Turnbull, Stefan Richard as Director
6 August 1998
Resigned Sterford Corporate Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1968 (57)
Former controllers (1)
1 April 2019
Ceased Stefan Richard Turnbull — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£590,141
Cash
£331
Employees
2
Current Ratio
4.5x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 (£578,185) (£578,185) (£578,185) £639,237 £590,141
Balance sheet detail
20242023202120202019
Current Assets£1,113,971£918,555
Debtors£1,113,640£918,455
Cash£331£100
Creditors (< 1 year)£246,051£1,539£578,185£578,185£578,185
Creditors (> 1 year)£277,779£277,779
Net Current Assets£867,920£917,016(£578,185)(£578,185)(£578,185)
Net Assets£590,141£639,237(£578,185)(£578,185)(£578,185)
Shareholder Funds£590,141£639,237(£578,185)(£578,185)(£578,185)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates1 April 2026
12 December 2025Total exemption full accounts31 December 2024
2 April 2025Confirmation statement with updates1 April 2025
6 August 2024Total exemption full accounts31 December 2023
2 April 2024Confirmation statement with updates1 April 2024
Show all recent filings

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