Bryanston Finance Limited
- Company number
- 06932124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2009
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Cubitt Capital Limited (until 15 Nov 2011)
- Urban Evolution (Gwr) Limited (until 4 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WISHART, Ankur | Director | 20 Jun 2019 | |
| HIRST, Barry Anthony | Director | 12 Jun 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Anthony Hirst | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Stefan Richard Turnbull | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£3,859,737 | £928 | 2 |
| 30 Jun 2024 | -£3,551,948 | £68,302 | 2 |
| 30 Jun 2023 | -£3,115,982 | £11,270 | 2 |
| 30 Jun 2022 | -£3,193,498 | £49,817 | 0 |
| 30 Jun 2021 | £454,653 | £290,875 | 0 |
| 30 Jun 2020 | £455,438 | £296,384 | 0 |
| 30 Jun 2019 | £478,122 | £1,755,782 | - |
| 30 Jun 2018 | £532,377 | £367,501 | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | -£102,802 | £24,647 | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
Connections
Directors’ other companies
- HIRST, Barry Anthony - Director at King's Cross Brewery Limited
- HIRST, Barry Anthony - Director at Dining Theory Ltd
- HIRST, Barry Anthony - Director at Boxcar Kendal St Ltd
- HIRST, Barry Anthony - Director at Boxcar Limited
- WISHART, Ankur - Director at King's Cross Brewery Limited
- WISHART, Ankur - Director at Dining Theory Ltd
- WISHART, Ankur - Director at Boxcar Limited
Registered address
2,805 companies are registered at this address - likely a registration agent.