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Companies House/London/Company profile

BRYANSTON PROPERTY MANAGEMENT LIMITED

Active
03611196·incorporated 1998-08-06

BRYANSTON PROPERTY MANAGEMENT LIMITED is an active UK private limited company, incorporated on 6 August 1998 at Companies House (number 03611196; OpenRegistry canonical ID GB-03611196-bryanston-property-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-06
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BRYANSTON PROPERTY MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Barry Anthony Hirst born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Stefan Richard Turnbull born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-01.
    • Owns 25–50% of shares

Previous names

BRYANSTON PROPERTY MANAGEMENT LIMITED has previously traded as:

  • URBAN EVOLUTION LIMITED (until 2019-04-01)

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