Company information:
Bryanston Properties Limited (No: 09440725)
Address: THE STUDIO, 2A KEMPSON ROAD, LONDON, SW6 4PU, ENGLAND
Status: Active
Incorporated: 16-Feb-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JOHN GORDON FREDERICK FLACK ( DOB: Dec-1925 From: Feb-2015 )
Current Director: ADAM PETER GOSLING ( DOB: Aug-1963 From: Apr-2020 )
Current Director: DAVID RONALD GOSLING ( DOB: Jul-1964 From: Mar-2021 )
Current Director: CLAIR JAMES ( DOB: Jan-1964 From: Feb-2015 )
Current Director: GEORGE WILLIAM MCLEAN ( DOB: May-1957 From: Feb-2015 )
Current Secretary: CLAIR JAMES ( From: Feb-2016 )
Resigned Director: JOHN GORDON FREDERICK FLACK ( DOB: Dec-1925 From: Feb-2015 To: May-2019 )
Resigned Director: NICHOLAS PHILIP GILES ( DOB: Mar-1952 From: Feb-2015 To: Feb-2015 )
Resigned Director: MARK DONALD GOSLING ( DOB: Dec-1960 From: Mar-2021 To: Nov-2022 )
Resigned Director: DONALD GOSLING KCVO RNR ( DOB: Mar-1929 From: Feb-2015 To: Sep-2019 )
Resigned Director: RONALD FRANK HOBSON ( DOB: Jan-1921 From: Feb-2015 To: Apr-2017 )
Resigned Director: GORDON LAYTON ( DOB: Jun-1936 From: Feb-2015 To: Mar-2018 )
Resigned Director: RUSSEL CHARLES SHEAR ( From: Feb-2015 To: Feb-2015 )
Resigned Secretary: EDWIN COE SECRETARIES LIMITED ( From: Feb-2015 To: Feb-2016 )
Persons of Significant Control:
Gander 2021 Ltd, Peter Hunt & Co 2018 Ltd 58 Lyford Road, London, SW18 3JJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-14)
Regnifdlog Ltd, Peter Hunt & Co 2018 Ltd 58 Lyford Road, London, SW18 3JJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-14)
Aslz Ltd, Peter Hunt & Co 2018 Ltd 58 Lyford Road, London, SW18 3JJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-14)
Hon Capt Adam Peter Gosling, The Studio 2a Kempson Road, London, SW6 4PU, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2020-02-21, Ceased: 2021-12-14)
Sir Ronald Frank Hobson, 7th Floor 21 Bryanston Street, London, W1H 7PR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-22)
Mr Neil Winston Benson, 7th Floor 21 Bryanston Street, London, W1H 7PR, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2020-02-21, Ceased: 2021-12-14)
Mr Gordon Layton, 7th Floor 21 Bryanston Street, London, W1H 7PR, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2020-02-21, Ceased: 2021-12-14)
Mr Ian Ashley Richardson, 7th Floor 21 Bryanston Street, London, W1H 7PR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-22, Ceased: 2017-12-13)
Sir Fredrick Donald Gosling, 7th Floor 21 Bryanston Street, London, W1H 7PR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-16)
Mr. Nicholas Philip Giles, 7th Floor 21 Bryanston Street, London, W1H 7PR, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2020-02-21, Ceased: 2021-12-14)
Lady Patricia Marina Hobson, 7th Floor 21 Bryanston Street, London, W1H 7PR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-22, Ceased: 2017-12-13)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 31,150,002 | 28,035,002 | 28,035,002 | 28,035,000 | 28,035,000 | 31150002,28035002.0,28035002.0,28035000.0,28035000.0 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 28,035,002 | 28,035,000 | 28,035,000 | 2,2.0,28035002.0,28035000.0,28035000.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2 | 2,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investment property | 31,150,000 | 31150000,0.0,0.0,0.0,0.0 | ||||
| Current assets | 1,958,560 | 2,928,693 | 3,980,735 | 5,592,648 | 3,008,272 | 1958560,2928693.0,3980735.0,5592648.0,3008272.0 |
| Current assets / Debtors | 1,660,416 | 2,655,525 | 1,948,337 | 2,502,253 | 796,045 | 1660416,2655525.0,1948337.0,2502253.0,796045.0 |
| Current assets / Current asset investments / Investments in group undertakings | 2 | 2,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 298,144 | 273,168 | 2,032,398 | 3,090,395 | 2,212,227 | 298144,273168.0,2032398.0,3090395.0,2212227.0 |
| Net current assets (liabilities) | 1,407,710 | 2,418,502 | 3,383,233 | 2,108,360 | 183,111 | 1407710,2418502.0,3383233.0,2108360.0,183111.0 |
| Total assets less current liabilities | 32,557,712 | 30,453,504 | 31,418,235 | 30,143,360 | 28,218,111 | 32557712,30453504.0,31418235.0,30143360.0,28218111.0 |
| Provisions for liabilities, balance sheet subtotal | 368,575 | 486,027 | 486,027 | 486,027 | 486,027 | 368575,486027.0,486027.0,486027.0,486027.0 |
| Net assets (liabilities) | 32,189,137 | 29,967,477 | 30,932,208 | 29,657,333 | 27,732,084 | 32189137,29967477.0,30932208.0,29657333.0,27732084.0 |
| Equity / share capital and reserves | 32,189,137 | 29,967,477 | 30,932,208 | 29,657,333 | 27,732,084 | 32189137,29967477.0,30932208.0,29657333.0,27732084.0 |