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BRYANSTON (RFE) LIMITED - DIXON WILSON, 22 Chancery Lane, London, WC2A 1LS, United Kingdom
Company Information
- Company registration number
- 09586323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- DIXON WILSON
- 22 Chancery Lane
- London
- WC2A 1LS
- England DIXON WILSON, 22 Chancery Lane, London, WC2A 1LS, England UK
Management
- Managing Directors
- DAVIS, Rory William Eastlake
- HARMSWORTH, Vere Richard Jonathan Harold, The Hon
- LANE, Andrew Herbert
- NELSON, David Howard
- O'REILLY, Aine Deirdre
- POLLARD, Philip William
- ROTHERMERE, The Fourth Viscount
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-12
- Age Of Company 2015-05-12 9 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- The Fourth Viscount Rothermere
- Francois Leo Morin
- Mr Nigel Timothy Bentley
- Aine Deirdre
- Thomas Stuart Gillespie
- -
- Aine Deirdre O’Reilly
- Mrs Aine Deirdre O'Reilly
- Francois Leo Morin
- The Fourth Viscount Rothermere
- Thomas Stuart Gillespie
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORSTERS SHELFCO 344 LIMITED
- Legal Entity Identifier (LEI)
- 213800I2ZL8ZJC1Q3596
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-05-26
- Last Date: 2023-05-12
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BRYANSTON (RFE) LIMITED Company Description
- BRYANSTON (RFE) LIMITED is a ltd registered in United Kingdom with the Company reg no 09586323. Its current trading status is "live". It was registered 2015-05-12. It was previously called FORSTERS SHELFCO 344 LIMITED. It has declared SIC or NACE codes as "68209". It has 7 directors It can be contacted at Dixon Wilson .
Get BRYANSTON (RFE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bryanston (Rfe) Limited - DIXON WILSON, 22 Chancery Lane, London, WC2A 1LS, United Kingdom
- 2015-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-24) - AA
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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appoint-person-director-company-with-name-date (2023-05-18) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-06-24) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-07-21) - MA
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accounts-with-accounts-type-total-exemption-full (2021-07-02) - AA
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confirmation-statement-with-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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resolution (2020-11-05) - RESOLUTIONS
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memorandum-articles (2020-11-05) - MA
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capital-allotment-shares (2020-08-24) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-17) - AA
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change-person-director-company-with-change-date (2019-02-27) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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change-to-a-person-with-significant-control (2018-05-21) - PSC04
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change-person-director-company-with-change-date (2018-05-21) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-14) - AA
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-19) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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certificate-change-of-name-company (2015-06-01) - CERTNM
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change-person-director-company-with-change-date (2015-09-02) - CH01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-02) - MR01
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capital-allotment-shares (2015-10-05) - SH01
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capital-name-of-class-of-shares (2015-10-05) - SH08
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capital-allotment-shares (2015-10-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01
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change-account-reference-date-company-current-extended (2015-10-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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resolution (2015-10-05) - RESOLUTIONS
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incorporation-company (2015-05-12) - NEWINC