OpenCompanies

Bryanston Properties Limited

Company number
09440725
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 2015
Nature of business
Buying and selling of own real estate
Corporate group
Regnifdlog Limited (5 companies)

Registered office

The Studio
2a Kempson Road
London
SW6 4PU

Previous names

  • Alh2 Limited (until 25 Feb 2015)

Control

NameNature of controlNotifiedCeased
Sir Ronald Frank Hobson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Apr 2017
Mr Ian Ashley Richardson Ownership Of Shares 25 To 50 Percent 22 Apr 2017 13 Dec 2017
Lady Patricia Marina Hobson Ownership Of Shares 25 To 50 Percent 22 Apr 2017 13 Dec 2017
Sir Fredrick Donald Gosling Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Sep 2019
Mr Gordon Layton Ownership Of Shares 75 To 100 Percent As Trust 21 Feb 2020 14 Dec 2021
Mr Neil Winston Benson Ownership Of Shares 75 To 100 Percent As Trust 21 Feb 2020 14 Dec 2021
Mr. Nicholas Philip Giles Ownership Of Shares 75 To 100 Percent As Trust 21 Feb 2020 14 Dec 2021
Hon Capt Adam Peter Gosling Ownership Of Shares 75 To 100 Percent As Trust 21 Feb 2020 14 Dec 2021
Gander 2021 Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Dec 2021
Regnifdlog Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Dec 2021
Aslz Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £13,531,481 £587,978 2
31 Mar 2024 £26,533,078 £843,727 2
31 Mar 2023 £27,732,084 £2,212,227 3
31 Mar 2022 £29,657,333 £3,090,395 5
31 Mar 2021 £30,932,208 £2,032,398 3
31 Mar 2020 £29,967,477 £273,168 4
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -

Connections

Owned by

Bryanston Properties Limited → Aslz Limited

Companies at the same address

Data