| Company Name | Bryanston Partners Ltd |
|---|---|
| Directors | Sean Browne and Geoffrey Linnell |
| Company Status | Active |
| Company Number | 12793104 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2020(3 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Sean Browne |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 05 August 2020(same day as company formation) |
| Role | Businessman |
| Country of Residence | South Africa |
| Correspondence Address | 16 The Mall Surbiton KT6 4EQ |
| Director Name | Mr Geoffrey Linnell |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 05 August 2020(same day as company formation) |
| Role | Businessman |
| Country of Residence | South Africa |
| Correspondence Address | 16 The Mall Surbiton KT6 4EQ |
| Secretary Name | Mr Sean Browne |
|---|---|
| Status | Current |
| Appointed | 05 August 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 The Mall Surbiton KT6 4EQ |
Location
| Registered Address | 16 The Mall Surbiton KT6 4EQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 22 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
|---|---|
| 17 March 2023 | Director's details changed for Mr Sean Browne on 17 March 2023 (2 pages) |
| 17 March 2023 | Director's details changed for Mr Geoffrey Linnell on 17 March 2023 (2 pages) |
| 17 March 2023 | Secretary's details changed for Mr Sean Browne on 17 March 2023 (1 page) |
| 20 February 2023 | Notification of Wexford Capital Ltd as a person with significant control on 14 December 2022 (2 pages) |
| 20 February 2023 | Cessation of Geoffrey Linnell as a person with significant control on 14 December 2022 (1 page) |
| 20 February 2023 | Confirmation statement made on 20 February 2023 with updates (4 pages) |
| 20 February 2023 | Cessation of Sean Browne as a person with significant control on 14 December 2022 (1 page) |
| 20 February 2023 | Notification of Pecanwood Holdings Ltd as a person with significant control on 14 December 2022 (2 pages) |
| 15 February 2023 | Registered office address changed from 4 the Sanctuary Westminster Westminster London SW1P 3JS United Kingdom to 16 the Mall Surbiton KT6 4EQ on 15 February 2023 (2 pages) |
| 26 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 25 July 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 5 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2022 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2020 | Incorporation Statement of capital on 2020-08-05
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