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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
History Chart

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