BRYANSTON CAPITAL LIMITED
BRYANSTON CAPITAL LIMITED is an active private limited company, incorporated on 22 April 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BRYANSTON CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05433087 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/04/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE |
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Address Line 2 | BESSBOROUGH ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | HA1 3EX |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/05/2024 |
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Last Made Up Date | 22/04/2023 |
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Return
Next Due Date | 20/05/2017 |
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Last Made Up Date | 22/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
BRYANSTON CAPITAL LIMITED
Directors
(The company's officers)
MR ROBERT ASHLEY AUERBACH
(~54 year old British national)
30 BELSIZE GROVE, LONDON, NW3 4TR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/04/2005
DOUGLAS JOHN POUND
(~77 year old British national)
7 ORCHARD AVENUE, SONNING COMMON, READING, RG4 9LT
Appointed on 22/04/2005
Shareholders
(Persons of Significant Control)
Mr Robert Ashley Auerbach
(~54 year old British national)
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ROBERT ASHLEY AUERBACH
- MR ROBERT ASHLEY AUERBACH
HARBOUR LEISURE PROPERTIES LTD
- MR ROBERT ASHLEY AUERBACH
SORTED.COM LIMITED
- MR ROBERT ASHLEY AUERBACH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRYANSTON CAPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 3EX.
Map of BRYANSTON CAPITAL LIMITED at local scale
Map of BRYANSTON CAPITAL LIMITED at district scale
More Companies in HA1 3EX
Other companies with registered offices in HA1 3EX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)