Introduction
Watch Company
B
BRYANSTON PARTNERS LTD
BRYANSTON PARTNERS LTD is an active company incorporated on 5 August 2020 with the registered office located in Surbiton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BRYANSTON PARTNERS LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12793104
LTD Company
Age
5 Years
Incorporated 5 August 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
16 The Mall Surbiton, KT6 4EQ,
Previous Addresses
4 the Sanctuary Westminster Westminster London SW1P 3JS United Kingdom
From: 5 August 2020To: 15 February 2023
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWNE, Sean
ActiveThe Mall, SurbitonKT6 4EQ
Secretary
Appointed 05 Aug 2020
BROWNE, Sean
The Mall, SurbitonKT6 4EQ
Secretary
05 Aug 2020
Active
BROWNE, Sean Christopher
ActiveThe Mall, SurbitonKT6 4EQ
Born June 1976
Director
Appointed 05 Aug 2020
BROWNE, Sean Christopher
The Mall, SurbitonKT6 4EQ
Born June 1976
Director
05 Aug 2020
Active
LINNELL, Geoffrey
ActiveThe Mall, SurbitonKT6 4EQ
Born November 1975
Director
Appointed 05 Aug 2020
LINNELL, Geoffrey
The Mall, SurbitonKT6 4EQ
Born November 1975
Director
05 Aug 2020
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wexford Capital Ltd
ActiveThe Mall, SurbitonKT6 4EQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2022
Wexford Capital Ltd
The Mall, SurbitonKT6 4EQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2022
Active
Pecanwood Holdings Ltd
ActiveThe Mall, SurbitonKT6 4EQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2022
Pecanwood Holdings Ltd
The Mall, SurbitonKT6 4EQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2022
Active
Mr Geoffrey Linnell
CeasedWestminster, LondonSW1P 3JS
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2020
Ceased 14 Dec 2022
Mr Geoffrey Linnell
Westminster, LondonSW1P 3JS
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2020
Ceased 14 Dec 2022
Ceased
Mr Sean Browne
CeasedWestminster, LondonSW1P 3JS
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2020
Ceased 14 Dec 2022
Mr Sean Browne
Westminster, LondonSW1P 3JS
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2020
Ceased 14 Dec 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
8 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 February 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 March 2023
20 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2023
20 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2023
20 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2023
20 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2023
15 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 July 2022
14 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 January 2022