BRYANSTON ESTATES LIMITED
Company number 01639228 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Change of details for Ruane Securities Limited as a person with significant control on 2026-03-02 · 2 pages | View document |
| 4 Mar 2026 | Registered office address changed from Floor 2, 201 Great Portland Street London W1W 5AB England to Office 102 120 New Cavendish Street London W1W 6XX on 2026-03-04 · 1 page | View document |
| 4 Mar 2026 | Secretary's details changed for Mrs Anne Marie Larkey on 2026-03-02 · 1 page | View document |
| 4 Mar 2026 | Director's details changed for John Richard Larkey on 2026-03-02 · 2 pages | View document |
| 4 Mar 2026 | Director's details changed for Mrs Anne Marie Larkey on 2026-03-02 · 2 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-17 with updates · 4 pages | View document |
| 16 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-17 with updates · 5 pages | View document |
| 18 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 17 Dec 2024 | Change of details for Ruane Securities Limited as a person with significant control on 2024-12-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-17 with updates · 4 pages | View document |
| 11 Oct 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-17 with updates · 4 pages | View document |
| 9 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE LARKEY / 06/03/2020 | View document |
| 6 Mar 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM SUITE 1.4, 3-4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND | View document |
| 6 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LARKEY / 06/03/2020 | View document |
| 6 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE LARKEY / 06/03/2020 | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 26 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 21 Dec 2018 | PSC'S CHANGE OF PARTICULARS / RUANE SECURITIES LIMITED / 21/12/2017 | View document |
| 21 Dec 2018 | PSC'S CHANGE OF PARTICULARS / RUANE SECURITIES LIMITED / 18/12/2017 | View document |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 1.4, 3-4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND | View document |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 22 Dec 2017 | PSC'S CHANGE OF PARTICULARS / RUANE SECURITIES LIMITED / 16/10/2017 | View document |
| 20 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 Oct 2017 | PSC'S CHANGE OF PARTICULARS / RUANE SECURITIES LIMITED / 16/10/2017 | View document |
| 17 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE LARKEY / 16/10/2017 | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE LARKEY / 16/10/2017 | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LARKEY / 16/10/2017 | View document |
| 16 Oct 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM C/O COOPER MURRAY 4 DEVONSHIRE STREET SUITE LG6 LONDON W1W 5DT | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Nov 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | View document |
| 6 Nov 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | View document |
| 11 Aug 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 5TH FLOOR TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA | View document |
| 24 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE LARKEY / 10/05/2013 | View document |
| 24 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 24 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LARKEY / 10/05/2013 | View document |
| 24 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE LARKEY / 10/05/2013 | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Feb 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LARKEY / 17/12/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE LARKEY / 17/12/2009 | View document |
| 8 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE LARKEY / 17/12/2009 | View document |
| 8 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 24 Sep 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 11 Mar 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | View document |
| 5 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 13 Mar 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Jan 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: MAPPIN HOUSE 4 WINSLEY STREET LONDON W1N 7AR | View document |
| 9 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS | View document |
| 28 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 24 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 25 Jan 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 FROM: 19 BRYANSTON MEWS WEST LONDON W1H 7FS | View document |
| 13 Jan 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS | View document |
| 18 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 20 Dec 1991 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 18 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Feb 1991 | COMPANY NAME CHANGED BENCHBANNER LIMITED CERTIFICATE ISSUED ON 15/02/91 | View document |
| 30 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 10 Apr 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 10 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 13 Sep 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 15 Aug 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 11 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 7 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 24 Jun 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: 11 WYNDHAM MEWS LONDON W1H 1RS | View document |
| 23 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 10 Jun 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 10 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 12 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1986 | REGISTERED OFFICE CHANGED ON 12/06/86 FROM: 15 GOLDEN SQUARE LONDON W1 | View document |
| 3 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |