Bryanston Court Management Company Limited

Active05865496 Private limited company
Incorporated
4 July 2006 (20 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
Greater London
Address
Suite A
1-3 Canfield Place
London
NW6 3BT

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2023
Also at Bryanston Court One Limited, Bryanston Court Freehold Limited
British
Born August 1976 (50)
Director · Appointed 29 October 2018
Also at Bryanston Court One Limited, Bryanston Court Freehold Limited
South African
Born August 1978 (48)
Director · Appointed 15 January 2013
Also at The Western Charitable Foundation, Bryanston Court Freehold Limited, Bryanston Court One Limited · more companies
British
Born August 1961 (65)
Director · Appointed 15 January 2013
Also at Bryanston Court One Limited, Bryanston Court Freehold Limited
Bahraini
Born July 1972 (54)
Director · Appointed 15 January 2013
Also at Bryanston Court One Limited, Bryanston Court Freehold Limited
French,American
Born July 1958 (68)
Director · Appointed 15 January 2013
Also at Bryanston Court One Limited, Bryanston Court Freehold Limited
Spanish
Born June 1969 (57)
Director · Appointed 15 January 2013
Also at Bryanston Court One Limited, Bryanston Court Freehold Limited
British
Born February 1972 (54)
Officer history (15 former)
19 April 2023
Appointed Pendias, Aliki Georgia as Director
27 May 2022
Resigned Cohen, Denise as Director
23 March 2021
Resigned Hatem, Sobhi as Director
29 October 2018
Appointed Khamissa, Nadir as Director
16 May 2013
Resigned Simonov, Alexey as Director
28 January 2013
Resigned Sassoon, Leon Philip as Director
15 January 2013
Resigned Beagelman, Michael Stephen as Director
15 January 2013
Resigned Buchler, David Julian as Director
15 January 2013
Appointed Rashidmanesh, Hamid Reza as Director
15 January 2013
Appointed Simonov, Alexey as Director
15 January 2013
Appointed De Abajo, Carlos as Director
15 January 2013
Appointed Hatem, Sobhi as Director
15 January 2013
Appointed Bakal, Boris as Director
15 January 2013
Appointed Cohen, Denise as Director
15 January 2013
Appointed Alsharifi, Yaser as Director
15 January 2013
Resigned True, Nick as Director
15 January 2013
Resigned Themistocli, Mino as Director
15 January 2013
Resigned Rochlitz, Imre as Director
15 January 2013
Appointed Goodman, Suzanne Judith as Director
15 January 2013
Resigned Lennard, Henry Michael as Director
15 January 2013
Resigned Goldstein, Henrietta as Director
15 January 2013
Appointed Sassoon, Leon Philip as Director
31 December 2012
Resigned Davis, Georgina Denise as Secretary
6 June 2011
Appointed Themistocli, Mino as Director
15 June 2010
Resigned Shaikh, Taimur as Director
1 September 2006
Appointed Beagelman, Michael Stephen as Director
4 July 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 July 2006
Appointed Buchler, David Julian as Director
4 July 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 July 2006
Appointed Goldstein, Henrietta as Director
4 July 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 July 2006
Appointed Lennard, Henry Michael as Director
4 July 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 July 2006
Appointed Rochlitz, Imre as Director
4 July 2006
Appointed Davis, Georgina Denise as Secretary
4 July 2006
Appointed True, Nick as Director
4 July 2006
Appointed Shaikh, Taimur as Director

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

Employees
10
Current Ratio
0.8x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£260,880) (£217,621) (£95,862) (£83,141) (£207,990) (£192,578)
Balance sheet detail
202420232022202120202019
Fixed Assets£56£56£56£56£56£56
Current Assets£649,533£525,756£667,062£675,598£420,125£384,062
Creditors (< 1 year)£842,167£733,802£750,259£771,516£637,802£644,998
Net Current Assets(£192,634)(£208,046)(£83,197)(£95,918)(£217,677)(£260,936)
Shareholder Funds(£192,578)(£207,990)(£83,141)(£95,862)(£217,621)(£260,880)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts30 June 2025
11 July 2026Confirmation statement with updates4 July 2026
6 July 2026Replacement filing for the appointment of a director
23 June 2026Previous accounting period shortened
11 September 2025Director's details changed
Show all recent filings

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