Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
1 Bryanston Square Freehold Limited
- Incorporated
- 2 May 2013 (13 years)
- Industry
- Other accommodation (55900)
- Directors
- Stephen Anthony Bathe BrownRichard John Eschwege
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Bryanston SquareLondonW1H 2DH
Officers 4 active
Officer details are public data from the Companies House register.
Brown, Stephen Anthony Bathe
Director · Appointed 31 January 2020
British
Born January 1955 (71)
British
Born May 1985 (41)
Eschwege, Richard John
Director · Appointed 2 May 2013
British
Born September 1983 (43)
Gahlin, Julia
Director · Appointed 2 May 2013
British
Born May 1955 (71)
Officer history (4 former)
31 January 2020
Appointed Brown, Stephen Anthony Bathe as Director
31 January 2020
31 January 2020
10 December 2014
10 December 2014
10 December 2014
Resigned Mitchell, Hannah Ruth Lowy, Lady as Director
10 December 2014
2 May 2013
Appointed Eschwege, Richard John as Director
2 May 2013
Appointed Gahlin, Julia as Director
2 May 2013
2 May 2013
Appointed Mitchell, Hannah Ruth Lowy, Lady as Director
2 May 2013
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 31 December 2025 · total exemption full accounts
- Net Assets
- £57,448
- Cash
- £109,991
- Debt Ratio
- 52%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | £1,000 | |
| Current Assets | £118,922 | £98,498 | £140,516 | £139,435 | |
| Debtors | £8,931 | ||||
| Cash | £109,991 | £83,498 | £127,039 | £128,695 | |
| Creditors (< 1 year) | £62,474 | £66,258 | £50,177 | £54,475 | |
| Net Current Assets | £56,448 | £32,240 | £90,339 | £84,960 | |
| Net Assets | £57,448 | £33,240 | £91,339 | £85,960 | |
| Shareholder Funds | £57,448 | £33,240 | £91,339 | £85,960 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 May 2026 | Replacement filing for the appointment of a director | |||
| 11 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 7 May 2026 | Director's details changed | |||
| 27 May 2025 | Total exemption full accounts | 31 December 2024 |
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