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Company Information for

1 BRYANSTON SQUARE FREEHOLD LIMITED

1 BRYANSTON SQUARE, LONDON, W1H 2DH,

Company Registration Number

08514278

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About 1 Bryanston Square Freehold Ltd

1 BRYANSTON SQUARE FREEHOLD LIMITED was founded on 2013-05-02 and has its registered office in London. The organisation's status is listed as "Active". 1 Bryanston Square Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
1 BRYANSTON SQUARE FREEHOLD LIMITED

1 BRYANSTON SQUARE LONDON W1H 2DH Other companies in W1H

Filing Information

Company Number		08514278
Company ID Number		08514278
Date formed		2013-05-02
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		02/05/2016
Return next due		30/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 17:19:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BRYANSTON SQUARE FREEHOLD LIMITED

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Company Officers of 1 BRYANSTON SQUARE FREEHOLD LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN ESCHWEGE	Director	2013-05-02
IAN MICHAEL LAING	Director	2014-12-10
JULIA SCHOTTLANDER	Director	2013-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN JAMES LAING	Director	2013-05-02	2014-12-10
HANNAH RUTH LOWY MITCHELL	Director	2013-05-02	2014-12-10
MAURICE LOUIS SLEVIN	Director	2013-05-02	2014-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN ESCHWEGE	INCHMAP LIMITED	Director	2013-11-28	CURRENT	1986-01-24	Dissolved 2016-03-29
IAN MICHAEL LAING	WINTRINGHAM NEWCO1 LIMITED	Director	2017-05-01	CURRENT	2017-04-05	Active
IAN MICHAEL LAING	WINTRINGHAM NEWCO2 LIMITED	Director	2017-05-01	CURRENT	2017-04-05	Active - Proposal to Strike off
IAN MICHAEL LAING	WARDSEND FIDENTIA LIMITED	Director	2016-03-31	CURRENT	2010-04-06	Active
IAN MICHAEL LAING	AEGATE HOLDINGS LIMITED	Director	2013-10-09	CURRENT	2013-06-12	Liquidation
IAN MICHAEL LAING	FIDENTIA (NO. 015) LIMITED	Director	2012-09-07	CURRENT	2012-09-07	Active
IAN MICHAEL LAING	GRANTA PARK ESTATES LIMITED	Director	2010-12-31	CURRENT	1990-11-14	Active
IAN MICHAEL LAING	COOMBE CASTLE FINE WINES LIMITED	Director	2009-12-01	CURRENT	1985-05-23	Active
IAN MICHAEL LAING	IMMUNOCORE LIMITED	Director	2008-10-06	CURRENT	2007-12-18	Active
IAN MICHAEL LAING	MONTE SAN MARTINO TRUST	Director	2008-01-09	CURRENT	2005-10-26	Active
IAN MICHAEL LAING	SQW GROUP LIMITED	Director	2006-06-14	CURRENT	2003-10-29	Active
IAN MICHAEL LAING	OIEST LIMITED	Director	2003-04-09	CURRENT	2000-10-05	Dissolved 2014-05-06
IAN MICHAEL LAING	WARDSEND LTD	Director	1996-09-02	CURRENT	1989-01-09	Active
JULIA SCHOTTLANDER	INCHMAP LIMITED	Director	2001-10-31	CURRENT	1986-01-24	Dissolved 2016-03-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-03		CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2024-03-07		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03		CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-04-25	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-04-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-05-06	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07	AP01	DIRECTOR APPOINTED MR ANGUS JAMES LAING
2020-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL LAING
2019-10-15	AA01	Current accounting period shortened from 31/05/20 TO 31/12/19
2019-10-10	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-10-29	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-01-12	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-11-10	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19	AR01	02/05/16 ANNUAL RETURN FULL LIST
2016-01-27	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28	AR01	02/05/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-01-05	AP01	DIRECTOR APPOINTED MR IAN MICHAEL LAING
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JAMES LAING
2014-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE SLEVIN
2014-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HANNAH MITCHELL
2014-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES LAING / 10/12/2014
2014-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA GAHLIN / 10/12/2014
2014-05-19	AR01	02/05/14 ANNUAL RETURN FULL LIST
2013-05-02	NEWINC	CERTIFICATE OF INCORPORATION
2013-05-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

Licences & Regulatory approval

We could not find any licences issued to 1 BRYANSTON SQUARE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 1 BRYANSTON SQUARE FREEHOLD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1 BRYANSTON SQUARE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 BRYANSTON SQUARE FREEHOLD LIMITED

Intangible Assets

Patents

We have not found any records of 1 BRYANSTON SQUARE FREEHOLD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1 BRYANSTON SQUARE FREEHOLD LIMITED

Trademarks

We have not found any records of 1 BRYANSTON SQUARE FREEHOLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1 BRYANSTON SQUARE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 1 BRYANSTON SQUARE FREEHOLD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 1 BRYANSTON SQUARE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1 BRYANSTON SQUARE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 1 BRYANSTON SQUARE FREEHOLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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