BS

BRYANSTON SQUARE HOLDINGS LTD

Active

Company number 05830407

London, United Kingdom · Incorporated 26 May 2006

The Lodge, 2a Kenilworth Avenue, Wimbledon, London, SW19 7LW, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

122 Minories Minories London EC3N 1NT · until 21 December 2016

122 Minories Minories London EC3N 1NT England · until 3 February 2014

30 - 33 Minories London EC3N 1DD · until 3 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

UA
UWINS, Alison Jane Rashleigh
Secretary
27 January 2011
OM
ORLOVSKY, Marcus
Director
26 May 2006
CI
CHAPMAN, Ian
Secretary · Resigned
10 June 2008
CI
CHAPMAN, Ian
Director · Resigned
10 June 2008
OM
ORLOVSKY, Marcus
Secretary · Resigned
26 May 2006
GM
GINTY, Marie Christine
Director · Resigned
26 May 2006

Persons with significant control

PS
Mr Marcus Orlovsky
Born December 1956
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Occam Green Holdings Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Appoint Person Secretary Company With Name
Officers
28 January 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Termination Secretary Company With Name
Officers
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2009 View
Legacy
Annual Return
19 June 2009 View
Resolution
Resolution
1 August 2008 View
Legacy
Capital
25 July 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2008 View
Legacy
Accounts
14 February 2008 View
Legacy
Annual Return
20 June 2007 View
Incorporation Company
Incorporation
26 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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