Company information:
Bryanston (Rfe) Limited (No: 09586323)
Address: DIXON WILSON, 22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
Status: Operating Company
Incorporated: 05-Dec-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RORY WILLIAM EASTLAKE DAVIS ( DOB: Aug-1968 From: Oct-2016 )
Current Director: VERE RICHARD JONATHAN HAROLD HARMSWORTH ( DOB: Oct-1994 From: Feb-2022 )
Current Director: ANDREW HERBERT LANE ( DOB: Jan-1957 From: May-2015 )
Current Director: DAVID HOWARD NELSON ( DOB: Feb-1963 From: Jun-2015 )
Current Director: AINE DEIRDRE O'REILLY ( DOB: Jun-1978 From: Jun-2015 )
Current Director: AINE DEIRDRE O'REILLY ( DOB: Jun-1978 From: Jun-2015 )
Current Director: PHILIP WILLIAM POLLARD ( DOB: Jun-1956 From: May-2023 )
Current Director: THE FOURTH VISCOUNT ROTHERMERE ( DOB: Dec-1967 From: Sep-2015 )
Persons of Significant Control:
Viscountess Claudia Caroline Viscountess Rothermere, 35-37 New Street, St. Helier, Jersey, JE2 3RA, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-05-11)
Mrs Aine Deirdre O'Reilly, 35-37 New Street, St. Helier, Jersey, JE2 3RA, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-05-11)
Mr Nigel Timothy Bentley, 35-37 New Street, St. Helier, Jersey, JE2 3RA, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Thomas Stuart Gillespie, 35-37 New Street, St. Helier, Jersey, JE2 3RA, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Francois Leo Morin, 35-37 New Street, St. Helier, Jersey, JE2 3RA, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
The Fourth Viscount Rothermere, 35-37 New Street, St. Helier, Jersey, JE2 3RA, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 64,000,000 | 62,535,000 | 0.0,0.0,0.0,0.0,0.0,64000000.0,62535000.0 | |||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 1,644,397 | 3,276,779 | 0.0,0.0,0.0,0.0,0.0,1644397.0,3276779.0 | |||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Creditors / Trade creditors / trade payables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 21,990,944 | 23,728,705 | 0.0,0.0,0.0,0.0,0.0,21990944.0,23728705.0 | |||||
| Equity / share capital and reserves | 21,990,944 | 23,728,705 | 0.0,0.0,0.0,0.0,0.0,21990944.0,23728705.0 |