BL

BRYANSTON (RFE) LIMITED

Active

Company number 09586323

London, England · Incorporated 12 May 2015

22 Chancery Lane, London, WC2A 1LS, England

Last updated on 14 May 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 August 2020

Company history

Previous company names

FORSTERS SHELFCO 344 LIMITED · 12 May 2015 – 1 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
12 May 2025
Next due
26 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Aine Deirdre O'Reilly
Born June 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 May 2016
PS
Francois Leo Morin
Born October 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Mr Nigel Timothy Bentley
Born June 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
The Fourth Viscount Rothermere
Born December 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Thomas Stuart Gillespie
Born July 1938
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
13 August 2020
Shares allotted · 0 shares allotted
—
28 September 2015
Shares allotted · 0 shares allotted
—
21 September 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Memorandum Articles
Incorporation
21 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Resolution
Resolution
5 November 2020 View
Memorandum Articles
Incorporation
5 November 2020 View
Capital Allotment Shares
Capital
24 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2019 View
Change Person Director Company With Change Date
Officers
27 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2015 View
Capital Allotment Shares
Capital
6 October 2015 View
Resolution
Resolution
5 October 2015 View
Capital Name Of Class Of Shares
Capital
5 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Certificate Change Of Name Company
Change Of Name
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Incorporation Company
Incorporation
12 May 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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