Introduction
Watch Company
B
BRYANSTON PARTNERS GOLD LIMITED
BRYANSTON PARTNERS GOLD LIMITED is an active company incorporated on 12 February 2025 with the registered office located in Surbiton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. BRYANSTON PARTNERS GOLD LIMITED was registered 1 year ago.(SIC: 64304)
Status
active
Active since 1 years ago
Company No
16247244
LTD Company
Age
1 Years
Incorporated 12 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 November 2026
Period: 12 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
16 The Mall Surbiton, KT6 4EQ,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BARNARD, Willem Reon
ActiveThe Mall, SurbitonKT6 4EQ
Born August 1982
Director
Appointed 06 Mar 2025
BARNARD, Willem Reon
The Mall, SurbitonKT6 4EQ
Born August 1982
Director
06 Mar 2025
Active
BROWNE, Sean Christopher
ActiveThe Mall, SurbitonKT6 4EQ
Born June 1976
Director
Appointed 12 Feb 2025
BROWNE, Sean Christopher
The Mall, SurbitonKT6 4EQ
Born June 1976
Director
12 Feb 2025
Active
DYK, Riaan Van
ActiveThe Mall, SurbitonKT6 4EQ
Born June 1988
Director
Appointed 06 Mar 2025
DYK, Riaan Van
The Mall, SurbitonKT6 4EQ
Born June 1988
Director
06 Mar 2025
Active
LINNELL, Geoffrey Richard
ActiveThe Mall, SurbitonKT6 4EQ
Born November 1975
Director
Appointed 06 Mar 2025
LINNELL, Geoffrey Richard
The Mall, SurbitonKT6 4EQ
Born November 1975
Director
06 Mar 2025
Active
SMIT, Jacob Lodewickus
ActiveThe Mall, SurbitonKT6 4EQ
Born October 1976
Director
Appointed 06 Mar 2025
SMIT, Jacob Lodewickus
The Mall, SurbitonKT6 4EQ
Born October 1976
Director
06 Mar 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bryanston Partners Ltd
ActiveThe Mall, SurbitonKT6 4EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2025
Bryanston Partners Ltd
The Mall, SurbitonKT6 4EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2025
Active
Bryanston Partners Ltd
CeasedThe Mall, SurbitonKT6 4EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2025
Ceased 06 Mar 2025
Bryanston Partners Ltd
The Mall, SurbitonKT6 4EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2025
Ceased 06 Mar 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
14 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 May 2025
20 March 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 March 2025
20 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2025