Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Bristol Road South Building Limited
- Incorporated
- 13 January 2022 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 60 Welbeck StreetLondonW1G 9XB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17421873
Former controllers (5)
25 September 2026
Ceased David Landwehr — Right to appoint and remove directors
25 September 2026
Ceased Ahmed Tayane — Right to appoint and remove directors
25 September 2026
Ceased Christos Dimitriadis — Right to appoint and remove directors
25 September 2026
Ceased Tamas Mark — Right to appoint and remove directors
20 December 2024
Ceased Denis Lavrut — Right to appoint and remove directors
Group structure 13 companies
Ownership group derived from the Companies House PSC register
LRC Midco 10 Limited Owns 75–100% of shares
LRC Midco 11 Limited Owns 75–100% of shares
Beaconsfield & Cranley Parade Limited Owns 75–100% of shares
Bedfont Cross London Limited Owns 75–100% of shares
Bristol Road South Building Limited This company Owns 75–100% of shares
Caxton Place London Limited Owns 75–100% of shares
Cresta House (Luton) Limited Owns 75–100% of shares
Sirius City Centre Limited Owns 75–100% of shares
LRC Midco 12 Limited Owns 75–100% of shares
Chapel Walk City Centre Limited Owns 75–100% of shares
The Overhead (Liverpool) Limited Owns 75–100% of shares
The Overhead RTM Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,268,917
- Cash
- £20,588
- Debt Ratio
- 68%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £3,850,901 | £4,290,000 | £3,100,901 |
| Current Assets | £68,213 | £49,847 | £30,772 |
| Debtors | £47,625 | £26,308 | £2,591 |
| Cash | £20,588 | £23,539 | £28,181 |
| Creditors (< 1 year) | £59,119 | £30,858 | £38,254 |
| Creditors (> 1 year) | £2,473,365 | £2,484,764 | £2,346,063 |
| Net Current Assets | £9,094 | £18,989 | (£7,482) |
| Net Assets | £1,268,917 | £1,575,307 | £747,356 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Unaudited abridged accounts | 31 December 2025 |
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