Bryanston Square Consulting Ltd. Head office in London. Check Director.

Bryanston Square Consulting Ltd, London

Bryanston Square Consulting Ltd is a private limited company. Situated at The Lodge 2A Kenilworth Avenue, Wimbledon, London SW19 7LW, this 17 years old company was incorporated on 2006-05-26 and is classified as "educational support services" (Standard Industrial Classification code: 85600).
1 director can be found in the firm: Marcus O. (appointed on 20 August 2006). Among the secretaries (1 in total), we can name: Alison U. (appointed on 27 January 2011).

About
Name: Bryanston Square Consulting Ltd
Number: 05829845
Incorporation date: 2006-05-26
End of financial year: 31 August


Address:	The Lodge 2A Kenilworth Avenue Wimbledon London SW19 7LW
SIC code:	85600 - Educational support services

Company staff

People with significant control

Marcus O.

6 April 2016

Nature of control:	significiant influence or control

Bryanston Square Holdings Ltd

6 April 2016

Address	The Lodge 2a Kenilworth Avenue, Wimbledon, London, SW19 7LW, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	5830407
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Total Assets Less Current Liabilities	4,243	5,508	-26,436	-562,790	-565,105	-565,105	-565,105	565,105	565,105	565,105	565,105
Current Assets	292,484	274,401	258,753	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	4,243	5,508	-26,436	-562,790	-565,105	-565,105	-565,105	-	-	-	-

The target date for Bryanston Square Consulting Ltd confirmation statement filing is 2024-06-09. The most current one was submitted on 2023-05-26. The deadline for the next accounts filing is 31 May 2024. Last accounts filing was filed for the time up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Marcus O. who has substantial control or influence. Bryanston Square Holdings Ltd owns over 3/4 of shares. This corporate PSC can be found at Kenilworth Avenue, Wimbledon, SW19 7LW London.

Company filing

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AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 30th, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 30th, May 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 30th, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 31st, May 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 31st, May 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2016 filed on: 31st, May 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 122 Minories Minories London EC3N 1NT on Wed, 21st Dec 2016 to The Lodge 2a Kenilworth Avenue Wimbledon London SW19 7LW filed on: 21st, December 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 26th May 2016 filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2015 filed on: 31st, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th May 2015 filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 6th Jul 2015: 2.00 GBP capital
AA	Micro company financial statements for the year ending on Sun, 31st Aug 2014 filed on: 31st, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th May 2014 filed on: 5th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 5th Jul 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 31st, May 2014 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Mon, 3rd Feb 2014. Old Address: St Clare House 30 - 33 Minories London EC3N 1DD filed on: 3rd, February 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 26th May 2013 filed on: 31st, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 30th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th May 2012 filed on: 24th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 4th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th May 2011 filed on: 20th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 3rd, June 2011 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 28th Jan 2011 filed on: 28th, January 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 28th Jan 2011 filed on: 28th, January 2011 \| officers	Free Download (1 page)
AP03	On Fri, 28th Jan 2011, company appointed a new person to the position of a secretary filed on: 28th, January 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 26th May 2010 filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 1st, July 2010 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 2nd, July 2009 \| accounts	Free Download (8 pages)
288b	On Fri, 26th Jun 2009 Appointment terminate, director filed on: 26th, June 2009 \| officers	Free Download (1 page)
288b	On Fri, 19th Jun 2009 Appointment terminated director filed on: 19th, June 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 19th Jun 2009 with complete member list filed on: 19th, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 17th Jun 2008 with complete member list filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
288b	On Mon, 16th Jun 2008 Appointment terminated director filed on: 16th, June 2008 \| officers	Free Download (1 page)
288b	On Fri, 13th Jun 2008 Appointment terminated secretary filed on: 13th, June 2008 \| officers	Free Download (1 page)
288a	On Fri, 13th Jun 2008 Director and secretary appointed filed on: 13th, June 2008 \| officers	Free Download (2 pages)
288a	On Wed, 26th Mar 2008 Secretary appointed filed on: 26th, March 2008 \| officers	Free Download (2 pages)
288b	On Wed, 26th Mar 2008 Appointment terminated director and secretary filed on: 26th, March 2008 \| officers	Free Download (1 page)
288a	On Wed, 26th Mar 2008 Director appointed filed on: 26th, March 2008 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 26th, March 2008 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/05/07 to 31/08/07 filed on: 14th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/08/07 filed on: 14th, February 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
288a	On Thu, 5th Oct 2006 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
288a	On Thu, 5th Oct 2006 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
288a	On Mon, 25th Sep 2006 New director appointed filed on: 25th, September 2006 \| officers	Free Download (2 pages)
288a	On Mon, 25th Sep 2006 New director appointed filed on: 25th, September 2006 \| officers	Free Download (2 pages)
288b	On Wed, 6th Sep 2006 Secretary resigned;director resigned filed on: 6th, September 2006 \| officers	Free Download (1 page)
288b	On Wed, 6th Sep 2006 Director resigned filed on: 6th, September 2006 \| officers	Free Download (1 page)
288b	On Wed, 6th Sep 2006 Secretary resigned;director resigned filed on: 6th, September 2006 \| officers	Free Download (1 page)
288a	On Wed, 6th Sep 2006 New secretary appointed;new director appointed filed on: 6th, September 2006 \| officers	Free Download (1 page)
288a	On Wed, 6th Sep 2006 New secretary appointed;new director appointed filed on: 6th, September 2006 \| officers	Free Download (1 page)
288b	On Wed, 6th Sep 2006 Director resigned filed on: 6th, September 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, May 2006 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2006 \| incorporation	Free Download (9 pages)

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