Introduction
Watch Company
U
UML BRYANSTON LIMITED
UML BRYANSTON LIMITED is an active company incorporated on 30 January 2019 with the registered office located in Wembley. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. UML BRYANSTON LIMITED was registered 7 years ago.(SIC: 50200)
Status
active
Active since 7 years ago
Company No
11796742
LTD Company
Age
7 Years
Incorporated 30 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Portland House 69-71 Wembley Hill Road Wembley, HA9 8BU,
27 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
KANSAGRA, Bhupendra Shantilal, Mr.
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Secretary
Appointed 30 Jan 2019
KANSAGRA, Bhupendra Shantilal, Mr.
69-71 Wembley Hill Road, WembleyHA9 8BU
Secretary
30 Jan 2019
Active
CADJI, Laurent Elie
Active69-71 Wembley Hiill Road, WembleyHA9 8BU
Born August 1977
Director
Appointed 30 Jan 2019
CADJI, Laurent Elie
69-71 Wembley Hiill Road, WembleyHA9 8BU
Born August 1977
Director
30 Jan 2019
Active
CADJI, Lewis Levy
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born May 1938
Director
Appointed 30 Jan 2019
CADJI, Lewis Levy
69-71 Wembley Hill Road, WembleyHA9 8BU
Born May 1938
Director
30 Jan 2019
Active
ENSTON, Matthew Brooks
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
Appointed 04 Apr 2024
ENSTON, Matthew Brooks
69-71 Wembley Hill Road, WembleyHA9 8BU
Born March 1978
Director
04 Apr 2024
Active
KANSAGRA, Bhupendra Shantilal
Active69-71 Wembley Hiill Road, WembleyHA9 8BU
Born May 1956
Director
Appointed 30 Jan 2019
KANSAGRA, Bhupendra Shantilal
69-71 Wembley Hiill Road, WembleyHA9 8BU
Born May 1956
Director
30 Jan 2019
Active
KANSAGRA, Ramesh Shantilal
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
Appointed 30 Jan 2019
KANSAGRA, Ramesh Shantilal
69-71 Wembley Hill Road, WembleyHA9 8BU
Born August 1950
Director
30 Jan 2019
Active
KOTSAPAS, Michael
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Born October 1977
Director
Appointed 04 Apr 2024
KOTSAPAS, Michael
69-71 Wembley Hill Road, WembleyHA9 8BU
Born October 1977
Director
04 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Union Maritime Limited
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Nature of Control
Voting rights 75 to 100 percent as firm
Notified 30 Jan 2019
Union Maritime Limited
69-71 Wembley Hill Road, WembleyHA9 8BU
Voting rights 75 to 100 percent as firm
30 Jan 2019
Active
Filing History
47
Description
Type
Date Filed
Document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
Legacy
15 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 February 2024
No document
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
24 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2023
24 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2023
23 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2023
23 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2023
30 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2020
29 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2020
6 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2019
23 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2019
25 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2019
25 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2019
25 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2019
25 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2019