BC

BRYANSTON COURT ONE LIMITED

Active

Company number 01638364

London, England · Incorporated 27 May 1982

Suite A, 1-3 Canfield Place, London, NW6 3BT, England

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 27 May 1982 and registered in England and Wales, BRYANSTON COURT ONE LIMITED remains an active private limited company, now trading for 44 years. Its registered office is at Suite A, 1-3 Canfield Place, London, NW6 3BT, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of seven directors: ALSHARIFI, Yaser (appointed 25 February 2013), BAKAL, Boris (appointed 25 February 2013), DE ABAJO, Carlos (appointed 25 February 2013), GOODMAN, Suzanne Judith (appointed 25 February 2013), RASHIDMANESH, Hamid Reza (appointed 25 February 2013), KHAMISSA, Nadir (appointed 29 October 2018) and PENDIAS, Aliki Georgia (appointed 19 April 2023). 22 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 30 June 2025, were filed on 8 September 2026. The next accounts are due by 29 March 2027. The latest confirmation statement was made up to 26 December 2025. The next is due by 9 January 2027. Companies House holds 161 filings for this company, most recently an accounts filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
29 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 December 2025
Next due
9 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£56.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 56 GBP £56.000
Total 0

Officers

KN
KHAMISSA, Nadir
Director
29 October 2018
AY
ALSHARIFI, Yaser
Director
25 February 2013
BB
BAKAL, Boris
Director
25 February 2013
DA
DE ABAJO, Carlos
Director
25 February 2013
GS
GOODMAN, Suzanne Judith
Director
25 February 2013
RH
RASHIDMANESH, Hamid Reza
Director
25 February 2013
SA
SIMONOV, Alexey
Director · Resigned
25 February 2013
HS
HATEM, Sobhi
Director · Resigned
25 February 2013
BM
BEAGLEMAN, Michael Stephen
Director · Resigned
5 June 2003
MR
MANCHANDA, Ravi
Director · Resigned
5 June 2003
ST
SHAIKH, Taimur
Director · Resigned
5 June 2003
LH
LENNARD, Henry Michael
Director · Resigned
5 June 2003
CD
COHEN, Denise
Director · Resigned
5 June 2003
TN
TRUE, Nick
Director · Resigned
20 December 2002
PA
PENDIAS, Aliki Georgia
Director · Resigned
17 October 2000
DG
DAVIS, Georgina Denise
Secretary · Resigned
23 March 2000
BD
BUCHLER, David John
Director · Resigned
2 November 1998
CT
COHEN, Timothy Peter Reginald
Director · Resigned
2 November 1998
RI
ROCHLITZ, Imre
Director · Resigned
3 July 1996
HH
HADJIPATERAS, Harry Constantine
Director · Resigned
25 February 1993
XC
XILAS, Chrysanthi
Director · Resigned
—
BM
BEAGELMAN, Michael Stephen
Director · Resigned
—
NM
NELSON, Michael
Director · Resigned
—
RC
ROCKMAN, Corinne Angela
Secretary · Resigned
—
GE
GOODMAN, Everard Nicholas
Director · Resigned
—
CE
COHEN, Estelle
Director · Resigned
—
GH
GOLDSTEIN, Henrietta
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
8 September 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
15 April 2026 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2025 View
Change Person Director Company With Change Date
Officers
24 March 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Change Person Director Company With Change Date
Officers
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Termination Secretary Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Change Person Secretary Company With Change Date
Officers
16 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2010 View
Legacy
Annual Return
21 January 2009 View
Legacy
Officers
16 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2009 View
Legacy
Address
4 December 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2007 View
Legacy
Annual Return
20 January 2007 View
Legacy
Accounts
12 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2007 View
Legacy
Officers
1 September 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2005 View
Legacy
Officers
29 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2005 View
Legacy
Annual Return
11 February 2005 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Officers
9 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2002 View
Legacy
Annual Return
14 January 2002 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
31 July 2001 View
Accounts With Accounts Type Full
Accounts
14 May 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Full
Accounts
19 December 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Annual Return
1 February 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Full
Accounts
4 December 1997 View
Legacy
Annual Return
19 January 1997 View
Legacy
Officers
23 December 1996 View
Accounts With Accounts Type Full
Accounts
10 December 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Annual Return
19 January 1996 View
Accounts With Accounts Type Full
Accounts
15 November 1995 View
Legacy
Annual Return
30 January 1995 View
Accounts With Accounts Type Full
Accounts
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 January 1994 View
Accounts With Accounts Type Full
Accounts
14 January 1994 View
Legacy
Officers
20 April 1993 View
Legacy
Annual Return
22 January 1993 View
Legacy
Officers
19 January 1993 View
Accounts With Accounts Type Full
Accounts
17 December 1992 View
Legacy
Annual Return
14 January 1992 View
Accounts With Accounts Type Full
Accounts
14 January 1992 View
Legacy
Officers
5 November 1991 View
Legacy
Annual Return
6 February 1991 View
Accounts With Accounts Type Full
Accounts
6 February 1991 View
Legacy
Annual Return
8 February 1990 View
Accounts With Accounts Type Full
Accounts
8 February 1990 View
Accounts With Accounts Type Full
Accounts
10 February 1989 View
Legacy
Annual Return
10 February 1989 View
Legacy
Officers
31 January 1989 View
Legacy
Officers
16 January 1989 View
Accounts With Accounts Type Full
Accounts
25 February 1988 View
Legacy
Annual Return
25 February 1988 View
Legacy
Annual Return
21 February 1987 View
Accounts With Accounts Type Full
Accounts
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
27 May 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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