Introduction
Watch Company
B
BRYANSTON (RFE) LIMITED
BRYANSTON (RFE) LIMITED is an active company incorporated on 12 May 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRYANSTON (RFE) LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09586323
LTD Company
Age
10 Years
Incorporated 12 May 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Previous Company Names
FORSTERS SHELFCO 344 LIMITED
From: 12 May 2015To: 1 June 2015
Address
22 Chancery Lane London, WC2A 1LS,
Previous Addresses
, 31 Hill Street, London, W1J 5LS, United Kingdom
From: 12 May 2015To: 17 December 2015
14 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
DAVIS, Rory William Eastlake
ActiveChancery Lane, LondonWC2A 1LS
Born August 1968
Director
Appointed 13 Oct 2016
DAVIS, Rory William Eastlake
Chancery Lane, LondonWC2A 1LS
Born August 1968
Director
13 Oct 2016
Active
HARMSWORTH, Vere Richard Jonathan Harold, The Hon
ActiveChancery Lane, LondonWC2A 1LS
Born October 1994
Director
Appointed 09 Feb 2022
HARMSWORTH, Vere Richard Jonathan Harold, The Hon
Chancery Lane, LondonWC2A 1LS
Born October 1994
Director
09 Feb 2022
Active
LANE, Andrew Herbert
ActiveBaker St, LondonW1U 3BW
Born January 1957
Director
Appointed 12 May 2015
LANE, Andrew Herbert
Baker St, LondonW1U 3BW
Born January 1957
Director
12 May 2015
Active
NELSON, David Howard
ActiveChancery Lane, LondonWC2A 1LS
Born February 1963
Director
Appointed 01 Jun 2015
NELSON, David Howard
Chancery Lane, LondonWC2A 1LS
Born February 1963
Director
01 Jun 2015
Active
O'REILLY, Aine Deirdre
ActiveNew Street, JerseyJE2 3RA
Born June 1978
Director
Appointed 01 Jun 2015
O'REILLY, Aine Deirdre
New Street, JerseyJE2 3RA
Born June 1978
Director
01 Jun 2015
Active
POLLARD, Philip William
ActiveChancery Lane, LondonWC2A 1LS
Born June 1956
Director
Appointed 17 May 2023
POLLARD, Philip William
Chancery Lane, LondonWC2A 1LS
Born June 1956
Director
17 May 2023
Active
ROTHERMERE, The Fourth Viscount
Active2 Derry Street, LondonW8 5TT
Born December 1967
Director
Appointed 30 Sept 2015
ROTHERMERE, The Fourth Viscount
2 Derry Street, LondonW8 5TT
Born December 1967
Director
30 Sept 2015
Active
Persons with significant control
6
5 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Aine Deirdre O'Reilly
ActiveNew Street, JerseyJE2 3RA
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 May 2016
Mrs Aine Deirdre O'Reilly
New Street, JerseyJE2 3RA
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 May 2016
Active
Viscountess Claudia Caroline Viscountess Rothermere
CeasedHill Street, LondonW1J 5LS
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 11 May 2016
Viscountess Claudia Caroline Viscountess Rothermere
Hill Street, LondonW1J 5LS
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 11 May 2016
Ceased
Thomas Stuart Gillespie
ActiveNew Street, JerseyJE2 3RA
Born July 1938
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Thomas Stuart Gillespie
New Street, JerseyJE2 3RA
Born July 1938
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
The Fourth Viscount Rothermere
Active2 Derry Street, LondonW8 5TT
Born December 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
The Fourth Viscount Rothermere
2 Derry Street, LondonW8 5TT
Born December 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Mr Nigel Timothy Bentley
ActiveNew Street, JerseyJE2 3RA
Born June 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Nigel Timothy Bentley
New Street, JerseyJE2 3RA
Born June 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Francois Leo Morin
ActiveNew Street, JerseyJE2 3RA
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Francois Leo Morin
New Street, JerseyJE2 3RA
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
50
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2019
19 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2016
17 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2015
16 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2015
13 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2015
2 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2015
2 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 June 2015