Bryanston Homes Limited. Head office in Doncaster. Check Director.

Bryanston Homes Limited, Doncaster

Bryanston Homes Limited is a private limited company. Situated at Rowland Bridge House Dam Road, Tickhill, Doncaster DN11 9QX, the above-mentioned 17 years old firm was incorporated on 2007-01-17 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this business: Martin C. (appointed on 17 December 2013), Stephen S. (appointed on 17 January 2007).

About
Name: Bryanston Homes Limited
Number: 06056242
Incorporation date: 2007-01-17
End of financial year: 31 March


Address:	Rowland Bridge House Dam Road Tickhill Doncaster DN11 9QX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Martin C.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Stephen S.

6 April 2016

Nature of control:	significiant influence or control right to appoint and remove directors

Christopher L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	125,994	158,627	204,081	242,039	272,022	289,972	288,549	52,039	53,085	20,769
Fixed Assets	-	639,318	699,318	699,318	699,318	699,318	699,318	699,318	699,318	664,083
Total Assets Less Current Liabilities	713,145	727,955	788,579	826,239	853,383	828,724	839,088	662,166	682,983	659,773
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	137,736	155,541	199,689	241,249	-	-	-	-	-	-
Tangible Fixed Assets	639,318	639,318	639,318	639,318	-	-	-	-	-	-

The target date for Bryanston Homes Limited confirmation statement filing is 2024-01-31. The last confirmation statement was submitted on 2023-01-17. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Martin C. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Christopher L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
AD01	New registered office address Rowland Bridge House Dam Road Tickhill Doncaster South Yorkshire DN11 9QX. Change occurred on 2023-09-28. Company's previous address: 3 Penzance Place London W11 4PE England. filed on: 28th, September 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-31 filed on: 8th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 20th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 30th, December 2017 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, April 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, April 2017 \| gazette	Free Download (1 page)
AD01	New registered office address 3 Penzance Place London W11 4PE. Change occurred on 2017-04-05. Company's previous address: 30 City Road London EC1Y 2AB. filed on: 5th, April 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 12th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-17 filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-28: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
CH01	On 2015-07-03 director's details were changed filed on: 24th, July 2015 \| officers	Free Download (2 pages)
CH01	On 2015-07-03 director's details were changed filed on: 24th, July 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 30 City Road London EC1Y 2AB. Change occurred on 2015-07-23. Company's previous address: 58-60 Berners Street London W1T 3JS. filed on: 23rd, July 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-17 filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-20: 100.00 GBP capital
MR01	Registration of charge 060562420003, created on 2015-01-05 filed on: 7th, January 2015 \| mortgage	Free Download (32 pages)
CH01	On 2014-07-31 director's details were changed filed on: 15th, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 14th, November 2014 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2013-12-17 filed on: 31st, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-17 filed on: 31st, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-17 filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2013-06-30 to 2013-03-31 filed on: 10th, May 2013 \| accounts	Free Download (1 page)
MR01	Registration of charge 060562420002 filed on: 25th, April 2013 \| mortgage	Free Download (36 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 12th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-17 filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-17 filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 6th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-17 filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 6th, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-17 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
363a	Period up to 2009-02-04 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 17th, November 2008 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/2008 to 30/06/2008 filed on: 14th, November 2008 \| accounts	Free Download (1 page)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 22nd, September 2008 \| mortgage	Free Download (1 page)
363a	Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-30 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares from 2007-01-17 to 2007-01-17. Value of each share 1.00 £, total number of shares: 100. filed on: 15th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 98 shares from 2007-01-17 to 2007-01-17. Value of each share 1.00 £, total number of shares: 100. filed on: 15th, June 2007 \| capital	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 28th, April 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 28th, April 2007 \| mortgage	Free Download (3 pages)
288b	On 2007-03-13 Secretary resigned filed on: 13th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-13 New director appointed filed on: 13th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-13 Director resigned filed on: 13th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-13 New secretary appointed filed on: 13th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-13 New secretary appointed filed on: 13th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-13 New director appointed filed on: 13th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-13 Director resigned filed on: 13th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-13 Secretary resigned filed on: 13th, March 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2007 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 17th, January 2007 \| incorporation	Free Download (14 pages)

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