Bryanston Square Consulting Ltd

Active05829845 Private limited company
Incorporated
26 May 2006 (20 years)
Industry
Educational support services (85600)
Accounts type
Micro entity
Region
Greater London
Address
8 Prentice Court
Leopold Avenue
London
SW19 7HA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Uwins, Alison Jane Rashleigh
Secretary · Appointed 27 January 2011
Director · Appointed 20 August 2006
British
Born December 1956 (69)
Officer history (10 former)
27 January 2011
Appointed Uwins, Alison Jane Rashleigh as Secretary
27 January 2011
Resigned Chapman, Ian as Secretary
27 January 2011
Resigned Chapman, Ian as Director
20 April 2009
Resigned Ginty, Marie Christine as Director
10 June 2008
Resigned Orlousky, Marcus as Secretary
10 June 2008
Appointed Chapman, Ian as Secretary
10 June 2008
Appointed Chapman, Ian as Director
1 June 2007
Resigned Uwins, Alison Jane Rashleigh as Director
1 June 2007
Appointed Orlousky, Marcus as Secretary
1 June 2007
Resigned Ginty, Christine as Director
1 June 2007
Appointed Ginty, Christine as Director
1 June 2007
Resigned Uwins, Alison Jane Rashleigh as Secretary
20 September 2006
Appointed Ginty, Marie Christine as Director
20 August 2006
Appointed Orlovsky, Marcus as Director
7 August 2006
Appointed Uwins, Alison Jane Rashleigh as Director
7 August 2006
Appointed Uwins, Alison Jane Rashleigh as Secretary
7 August 2006
Resigned Orlovsky, Marcus as Secretary
7 August 2006
Resigned Ginty, Marie Christine as Director
7 August 2006
Resigned Orlovsky, Marcus as Director
26 May 2006
Appointed Orlovsky, Marcus as Secretary
26 May 2006
Appointed Ginty, Marie Christine as Director
26 May 2006
Appointed Orlovsky, Marcus as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1956 (69)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 5830407

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bryanston Square Holdings Ltd Owns 25–50% of shares
Bryanston Square (Services) Limited Owns 75–100% of shares
Bryanston Square Consulting Ltd This company Owns 75–100% of shares
Bryanston Square Edventure Limited Owns 75–100% of shares
Occam Green Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£565,105

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£565,105) £565,105 £565,105 £565,105 £565,105 £565,105 £565,105
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£565,105£565,105£565,105£565,105£565,105£565,105
Creditors (> 1 year)£565,105
Net Current Assets£565,105£565,105£565,105£565,105£565,105£565,105
Net Assets£565,105£565,105£565,105£565,105£565,105£565,105(£565,105)
Shareholder Funds£565,105£565,105£565,105£565,105£565,105£565,105(£565,105)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
16 May 2026Confirmation statement with no updates16 May 2026
29 March 2026Micro company accounts31 August 2025
9 July 2025Confirmation statement with no updates26 May 2025
30 May 2025Micro company accounts31 August 2024
Show all recent filings

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