Company information:
Bryanston Square Holdings Ltd (No: 05830407)
Address: THE LODGE, 2A KENILWORTH AVENUE, WIMBLEDON, LONDON, SW19 7LW, UNITED KINGDOM
Status: Active
Incorporated: 26-May-2006
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARCUS ORLOVSKY ( DOB: Dec-1956 From: May-2006 )
Current Secretary: ALISON JANE RASHLEIGH UWINS ( From: Jan-2011 )
Resigned Director: IAN CHAPMAN ( DOB: Oct-1976 From: Jun-2008 To: Jan-2011 )
Resigned Director: MARIE CHRISTINE GINTY ( DOB: Feb-1973 From: May-2006 To: Apr-2011 )
Resigned Secretary: IAN CHAPMAN ( DOB: Oct-1976 From: Jun-2008 To: Jan-2011 )
Resigned Secretary: MARCUS ORLOVSKY ( DOB: Dec-1956 From: May-2006 To: Jun-2008 )
Persons of Significant Control:
Occam Green Holdings Limited, The Lodge, 2a Kenilworth Avenue, Wimbledon, London, SW19 7LW, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Marcus Orlovsky, The Lodge, 2a Kenilworth Avenue, Wimbledon, London, SW19 7LW, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 3,002 | 3,002 | 3,002 | 2,003 | 2,003 | 2,003 | 2,003 | 3002.0,3002.0,3002.0,2003.0,2003.0,2003.0,2003.0 |
Current assets | 21,248 | 21,248 | 21,248 | 21,248 | 21,248 | 21,248 | 21,248 | 21248.0,21248.0,21248.0,21248.0,21248.0,21248.0,21248.0 |
Net current assets (liabilities) | 18,233 | 18,233 | 18,233 | 19,232 | 19,232 | 19,232 | 19,232 | 18233.0,18233.0,18233.0,19232.0,19232.0,19232.0,19232.0 |
Total assets less current liabilities | 21,235 | 21,235 | 21,235 | 21,235 | 21,235 | 21,235 | 21,235 | 21235.0,21235.0,21235.0,21235.0,21235.0,21235.0,21235.0 |
Net assets (liabilities) | 21,235 | 21,235 | 21,235 | 21,235 | 21,235 | 21,235 | 21,235 | 21235.0,21235.0,21235.0,21235.0,21235.0,21235.0,21235.0 |
Equity / share capital and reserves | 21,235 | 21,235 | 21,235 | 21,235 | 21,235 | 21,235 | 21,235 | 21235.0,21235.0,21235.0,21235.0,21235.0,21235.0,21235.0 |