Bryher House Chiswick Limited

Active05298904 Private limited company
Incorporated
29 November 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ian Robert Black
Donald Maxwell
Owned by
Dominique Gorrie Graham
Accounts type
Total exemption full
Region
Greater London
Address
38 Grosvenor Road
London
W4 4EG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Maxwell, Donald
Secretary · Appointed 1 December 2010
British
Director · Appointed 20 March 2010
British,French
Born April 1963 (63)
Black, Ian Robert
Director · Appointed 29 November 2004
British
Born November 1955
Maxwell, Donald
Director · Appointed 29 November 2004
British
Born February 1937 (89)
Officer history (6 former)
10 December 2013
Resigned Seebalack, Vidyha Carole as Director
6 June 2011
Resigned Rajani, Jay Prakash as Secretary
1 December 2010
Resigned Rajani, Jay as Director
1 December 2010
Resigned Quinn, Dennis as Director
1 December 2010
Appointed Maxwell, Donald as Secretary
20 March 2010
Resigned Ghazni, Raehaneh as Secretary
20 March 2010
Appointed Gorrie, Dominique Jennifer as Director
20 March 2010
Appointed Rajani, Jay Prakash as Secretary
8 February 2010
Resigned Ghazni, Raehaneh as Director
29 November 2004
Appointed Ghazni, Raehaneh as Secretary
29 November 2004
Appointed Quinn, Dennis as Director
29 November 2004
Appointed Ghazni, Raehaneh as Director
29 November 2004
Appointed Rajani, Jay as Director
29 November 2004
Appointed Maxwell, Donald as Director
29 November 2004
Appointed Seebalack, Vidyha Carole as Director
29 November 2004
Appointed Black, Ian Robert as Director

Ownership 1 active

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

Dominique Gorrie Graham
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1963 (63)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£412
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £26,366 £26,166 £18,862 £18,587 £20,172 £19,063 £18,279
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,408£25,408£25,408£25,408£25,408£25,408£25,408
Current Assets£759£1,543£2,652£2,866£8,053£1,845£14,145
Debtors£347£347£347£347£347£347
Cash£412£1,196£2,305£2,519£7,706£13,798
Creditors (< 1 year)£7,888£7,888£7,888£9,687£14,599£1,087£13,187
Creditors (> 1 year)£0
Net Current Assets(£7,129)(£6,345)(£5,236)(£6,821)(£6,546)£758£958
Net Assets£26,166
Shareholder Funds£18,279£19,063£20,172£18,587£18,862£26,166£26,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Total exemption full accounts30 June 2025
27 November 2025Confirmation statement with no updates21 November 2025
4 March 2025Total exemption full accounts30 June 2024
22 November 2024Confirmation statement with no updates21 November 2024
8 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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