Introduction
Watch Company
B
BMN BRYANSTON LIMITED
BMN BRYANSTON LIMITED is an active company incorporated on 20 November 2019 with the registered office located in Marylebone. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BMN BRYANSTON LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12325468
LTD Company
Age
6 Years
Incorporated 20 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Apartment 41 Chiltern Place 66 Chiltern Street Marylebone, W1U 4EJ,
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BELL, Melissa Louise
ActiveClowes Street, ManchesterM3 5NB
Born January 1997
Director
Appointed 20 Nov 2019
BELL, Melissa Louise
Clowes Street, ManchesterM3 5NB
Born January 1997
Director
20 Nov 2019
Active
WARD, Richard Robert
ActiveClowes Street, ManchesterM3 5NB
Born February 1967
Director
Appointed 20 Nov 2019
WARD, Richard Robert
Clowes Street, ManchesterM3 5NB
Born February 1967
Director
20 Nov 2019
Active
SPRATT, Quentin Rodney
ResignedClowes Street, ManchesterM3 5NB
Born June 1948
Director
Appointed 20 Nov 2019
Resigned 11 Dec 2023
SPRATT, Quentin Rodney
Clowes Street, ManchesterM3 5NB
Born June 1948
Director
20 Nov 2019
Resigned 11 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Melissa Louise Bell
ActiveClowes Street, ManchesterM3 5NB
Born January 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2019
Miss Melissa Louise Bell
Clowes Street, ManchesterM3 5NB
Born January 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2019
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023