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5 BRYANSTON SQUARE FREEHOLD LIMITED

Company number 11944612

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2025	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2024	CH01	Director's details changed for Mrs Beth Suzanne Miles Barry on 27 August 2024	View PDF Director's details changed for Mrs Beth Suzanne Miles Barry on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CH01	Director's details changed for Mr John Martin Thompson on 27 August 2024	View PDF Director's details changed for Mr John Martin Thompson on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM02	Termination of appointment of Sgp International Limited as a secretary on 24 July 2024	View PDF Termination of appointment of Sgp International Limited as a secretary on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AD01	Registered office address changed from 29 Chesham Way Watford WD18 6NX England to Flat 3, Number 5 Bryanston Square London W1H 2DH on 30 July 2024	View PDF Registered office address changed from 29 Chesham Way Watford WD18 6NX England to Flat 3, Number 5 Bryanston Square London W1H 2DH on 30 July 2024 - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	CH01	Director's details changed for Mr John Martin Thompson on 16 December 2021	View PDF Director's details changed for Mr John Martin Thompson on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mrs Beth Suzanne Miles Barry as a director on 16 December 2021	View PDF Appointment of Mrs Beth Suzanne Miles Barry as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Daniel Attia as a director on 22 November 2021	View PDF Termination of appointment of Daniel Attia as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	PSC07	Cessation of Daniel Attia as a person with significant control on 22 November 2021	View PDF Cessation of Daniel Attia as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2020	AP03	Appointment of Sgp International Limited as a secretary on 8 June 2020	View PDF Appointment of Sgp International Limited as a secretary on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	TM02	Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 8 June 2020	View PDF Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AD01	Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to 29 Chesham Way Watford WD18 6NX on 8 June 2020	View PDF Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to 29 Chesham Way Watford WD18 6NX on 8 June 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-13 GBP 2	View PDF Incorporation Statement of capital on 2019-04-13 GBP 2 - link opens in a new window - 24 pages (24 pages)

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5 BRYANSTON SQUARE FREEHOLD LIMITED

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