Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Bryanston Freehold Limited
- Incorporated
- 12 May 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Suite A1-3 Canfield PlaceLondonNW6 3BT
Officers 6 active
Officer details are public data from the Companies House register.
British
Born September 1960 (66)
Director · Appointed 13 September 2021
British
Born May 1963 (63)
Director · Appointed 20 October 2014
British
Born July 1939 (87)
Alexander, Theresa
Secretary · Appointed 23 May 2013
British
Alexander, Theresa
Director · Appointed 26 August 2008
British
Born July 1948 (78)
Bush, Raffaella
Director · Appointed 23 May 2006
Italian
Born March 1965 (61)
Officer history (15 former)
15 March 2026
25 March 2024
13 September 2021
20 December 2019
Resigned Herbertson, Ann Eileen as Director
20 October 2014
30 April 2014
Appointed Herbertson, Ann Eileen as Director
10 July 2013
23 May 2013
Appointed Alexander, Theresa as Secretary
23 May 2013
Resigned Bush, Raffaella as Secretary
23 April 2013
Resigned Roberts, Stanley Brian as Director
21 November 2012
22 April 2009
Resigned Wiseman, Richard Ansel, Dr as Director
22 April 2009
26 August 2008
Appointed Alexander, Theresa as Director
2 June 2008
24 May 2006
Resigned Docherty, Donald Keith as Secretary
24 May 2006
Resigned Docherty, Donald Keith as Director
23 May 2006
Appointed Bush, Raffaella as Director
23 May 2006
Appointed Bush, Raffaella as Secretary
19 April 2006
Resigned Bernstein, Marion Linda as Director
5 July 2005
5 July 2005
Appointed Wiseman, Richard Ansel, Dr as Director
5 July 2005
5 July 2005
Appointed Bernstein, Marion Linda as Director
21 July 2004
Resigned Roberts, Stanley Brian as Secretary
21 July 2004
Appointed Docherty, Donald Keith as Director
21 July 2004
21 July 2004
Appointed Docherty, Donald Keith as Secretary
21 July 2004
Resigned Theodorou, Alfred Nikitis as Director
12 May 2003
12 May 2003
Appointed Roberts, Stanley Brian as Secretary
12 May 2003
12 May 2003
Appointed Theodorou, Alfred Nikitis as Director
12 May 2003
12 May 2003
Appointed Roberts, Stanley Brian as Director
12 May 2003
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
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £93,249
- Employees
- 3
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £524,898 | £527,986 | £1,122,467 | £941,920 | £779,299 |
| Creditors (< 1 year) | £347,200 | £434,737 | £224,367 | £211,092 | £224,109 |
| Creditors (> 1 year) | £84,449 | £0 | £804,851 | £637,579 | £461,941 |
| Net Current Assets | £177,698 | £93,249 | £898,100 | £730,828 | £555,190 |
| Net Assets | £93,249 | £93,249 | £93,249 | £93,249 | £93,249 |
| Shareholder Funds | £93,249 | £93,249 | £93,249 | £93,249 | £93,249 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 24 March 2026 | Termination of appointment of a director | |||
| 21 October 2025 | Micro company accounts | 30 April 2025 | ||
| 1 April 2025 | Confirmation statement with updates | 16 March 2025 | ||
| 21 March 2025 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Doncaster
London
Manchester
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →