BP

BRYANSTON PROPERTIES LIMITED

Active

Company number 09440725

London, England · Incorporated 16 February 2015

The Studio, 2a Kempson Road, London, SW6 4PU, England

Last updated on 14 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2017

Company history

Previous company names

ALH2 LIMITED · 16 February 2015 – 25 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

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Voting Rights 25 To 50 Percent
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Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
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Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
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Funding

1 funding round
13 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Capital Alter Shares Subdivision
Capital
14 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Small
Accounts
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Capital Allotment Shares
Capital
19 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Resolution
Resolution
18 January 2018 View
Accounts With Accounts Type Small
Accounts
14 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Full
Accounts
31 October 2016 View
Change Account Reference Date Company Previous Extended
Accounts
5 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Certificate Change Of Name Company
Change Of Name
25 February 2015 View
Change Of Name Notice
Change Of Name
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Incorporation Company
Incorporation
16 February 2015 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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