Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Bryanston (Rfe) Limited
- Incorporated
- 12 May 2015 (11 years)
- Previously known as
- Forsters Shelfco 344 Limited (until 1 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Aine Deirdre O'ReillyThomas Stuart GillespieThe Fourth Viscount Rothermere
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LS
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 17 May 2023
British
Born June 1956 (70)
Director · Appointed 9 February 2022
British
Born October 1994 (32)
Director · Appointed 13 October 2016
British
Born August 1968 (58)
Director · Appointed 30 September 2015
British
Born December 1967 (58)
Director · Appointed 1 June 2015
British
Born February 1963 (63)
Director · Appointed 1 June 2015
Irish
Born June 1978 (48)
Director · Appointed 12 May 2015
British
Born January 1957 (69)
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born June 1978 (48)
Thomas Stuart Gillespie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Canadian
Born July 1938 (88)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1967 (58)
Nigel Timothy Bentley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1955 (71)
Francois Leo Morin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Canadian
Born October 1963 (63)
Former controllers (1)
11 May 2016
Ceased Viscountess Claudia Caroline Viscountess Rothermere — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £22,757,281
- Cash
- £3,539,231
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £64,000,000 | £59,000,000 | £52,346,525 | £52,291,236 | |||
| Current Assets | £3,324,582 | £2,159,471 | £2,303,721 | £2,225,082 | |||
| Debtors | £55,185 | £28,816 | £377,053 | £129,214 | |||
| Cash | £3,539,231 | £2,342,782 | £3,276,779 | £1,644,397 | £2,130,655 | £1,926,668 | £2,095,868 |
| Creditors (< 1 year) | £8,629,109 | £8,345,988 | £688,724 | £306,064 | £630,729 | £663,446 | £513,091 |
| Creditors (> 1 year) | £35,118,710 | £35,090,854 | £42,318,896 | £43,572,575 | £45,444,719 | £46,566,862 | £53,183,769 |
| Net Current Assets | £3,018,518 | £1,528,742 | £1,640,275 | £1,711,991 | |||
| Net Assets | £22,757,281 | £24,115,377 | £23,728,705 | £21,990,943 | £14,769,023 | £7,419,938 | £819,458 |
| Shareholder Funds | £22,757,281 | £24,115,377 | £23,728,705 | £21,990,943 | £14,769,023 | £7,419,938 | £819,458 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 16 July 2025 | Total exemption full accounts | 30 September 2024 | ||
| 17 May 2025 | Confirmation statement with no updates | 12 May 2025 | ||
| 28 June 2024 | Total exemption full accounts | 30 September 2023 |
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