The Bryanston Technology Group Ltd

Active04298975 Private limited company
Incorporated
4 October 2001 (25 years)
Industry
Research and experimental development on biotechnology (72110)
Owned by
Ian Bernard Blake Thomas
Accounts type
Total exemption full
Region
South East
Address
Paddock Cottage Sandy Lane
Milford
Godalming
GU8 5BL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2001
British
Born August 1942 (84)
Director · Appointed 4 October 2001
British
Born July 1958 (68)
Officer history (2 former)
30 September 2011
Resigned Edwards, Elizabeth Julia as Secretary
4 October 2001
Appointed Blake Thomas, Ian Bernard as Director
4 October 2001
4 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2001
Appointed Edwards, Elizabeth Julia as Secretary

Ownership 2 active

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

Viscount Christopher Edward Berkeley Portman
Individual · Notified 4 October 2016
Has significant influence or control
British
Born July 1958 (68)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Owns 75–100% of shares (as a trust)
British
Born August 1942 (84)

Financials

Net Assets
(£42,085)
Employees
2

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£21,765) (£25,803) (£29,886) (£33,405) (£43,725) (£42,085)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1
Creditors (< 1 year)£4,208£2,060£1,710£1,644£390
Creditors (> 1 year)£42,086£39,518£31,346£28,177£24,160£21,376
Net Current Assets(£4,208)(£2,060)(£1,710)(£1,644)(£390)
Net Assets(£42,085)(£43,725)(£33,405)(£29,886)(£25,803)(£21,765)
Shareholder Funds(£42,085)(£43,725)(£33,405)(£29,886)(£25,803)(£21,765)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 October 2026
15 October 2026Replacement filing of Confirmation Statement4 October 2016
30 November 2025Total exemption full accounts30 November 2024
6 October 2025Confirmation statement with no updates4 October 2025
10 October 2024Confirmation statement with no updates4 October 2024
Show all recent filings

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