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Bryanston Conference Centre Limited

01111950

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bryanston School,, Blandford Forum,, Dorset., DT11 0PX
Incorporated 04/05/1973

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

47190
Other retail sale in non-specialised stores
55100
Hotels and similar accommodation
90040
Operation of arts facilities
93110
Operation of sports facilities

Officers

Mr John Andrew Francis Fortescue

director · Since 06/02/2016

EXECUTIVE SEARCH/HR CONSULTANT

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Natalie Bickford

director · Since 07/01/2020

HR DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Paul David Barnett

director · Since 08/02/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Austin Martin Cullaney

secretary · Since 01/01/2026

John Andrew Francis Fortescue

director · Since 06/02/2016

British · England · Age 71

Natalie Bickford

director · Since 07/01/2020

British · England · Age 56

Paul David Barnett

director · Since 08/02/2024

British · England · Age 47

Austin Martin Cullaney

secretary · Since 01/01/2026

Former

John Arthur Reginald Staniforth

director · Resigned 08/02/1992

Richard Anthony Mark Purver

director · Resigned 25/06/1994

Mary Purver

director · Resigned 25/06/1994

Robin Andrew Blandford

director · Resigned 04/02/1995

David Goucher

secretary · Resigned 31/08/1996

David Roger William Potter

director · Resigned 19/10/1996

Emanuele Labovitch

director · Resigned 19/10/1996

Nicola Jane Cutts

director · Resigned 19/10/1996

Roger Michael Stephenson Priestley

director · Resigned 16/03/2002

Geraldine Mary Sabben-Clare

director · Resigned 15/03/2003

Richard Anthony Mark Purver

director · Resigned 12/03/2005

Geoffrey Ernest Thurston Granter

director · Resigned 14/10/2006

Mark Aubrey Seymour Laurence

director · Resigned 01/09/2008

Michael Anthony Wingate-Saul

director · Resigned 31/12/2008

Paul Graham Speakman

secretary · Resigned 26/08/2011

Sarah Ann Buxton

director · Resigned 12/03/2015

Peter Gerald Edward Walker

director · Resigned 13/01/2016

Robin Arnold Pegna

director · Resigned 19/11/2016

Nicholas Paul Mcrobb

secretary · Resigned 13/04/2018

Mabel Ellen Mckeown

director · Resigned 13/10/2018

Michael Aidan John Mcgovern

secretary · Resigned 31/07/2019

Anthony Richard Poulton

director · Resigned 30/09/2019

Simon Foster Bowes

director · Resigned 06/10/2020

Stuart Jack

secretary · Resigned 26/07/2021

Susan Foulser

director · Resigned 31/08/2023

Christopher George Martin

director · Resigned 29/01/2024

Julian Rutherford Greenhill

director · Resigned 08/02/2024

Nicholas James Dodd

secretary · Resigned 06/01/2025

Andrea Dorothy Clarke

secretary · Resigned 01/01/2026

Austin Martin Cullenay

secretary · Resigned 01/01/2026

Persons with Significant Control

Bryanston School Incorporated

75–100% shares

Bryanston School, Bryanston, Blandford Forum, DT11 0PX

Reg: 0226143 · England And Wales · Company Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BRYANSTON SCHOOL INCORPORATED

Created 09/02/1995Registered 10/02/1995

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Bryanston School,
2026-09-10

BRYANSTON SCHOOL,

post townDorset.
2026-09-10

DORSET.

officer appointedCULLANEY, Austin Martin
2026-09-10
officer appointedBARNETT, Paul David
2026-09-10
officer appointedBICKFORD, Natalie
2026-09-10
officer appointedFORTESCUE, John Andrew Francis
2026-09-10

Filing History100 filings

Accounts filed

accounts with accounts type small

28/03/202611 pages · PDF
AP03

appoint person secretary company with name date

13/01/20262 pages · PDF
TM02

termination secretary company with name termination date

13/01/20261 page · PDF
AP03

appoint person secretary company with name date

13/01/20262 pages · PDF
TM02

termination secretary company with name termination date

13/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

19/03/202511 pages · PDF
AP03

appoint person secretary company with name date

06/01/20252 pages · PDF
TM02

termination secretary company with name termination date

06/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

23/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

19/02/202411 pages · PDF
Director resigned

termination director company with name termination date

12/02/20241 page · PDF
Director appointed

appoint person director company with name date

12/02/20242 pages · PDF
Director resigned

termination director company with name termination date

30/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Director resigned

termination director company with name termination date

31/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

11/11/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

04/11/202111 pages · PDF
AP03

appoint person secretary company with name date

28/07/20212 pages · PDF
TM02

termination secretary company with name termination date

26/07/20211 page · PDF
Accounts filed

accounts with accounts type full

25/05/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20203 pages · PDF
Director resigned

termination director company with name termination date

19/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/01/20203 pages · PDF
Director appointed

appoint person director company with name date

20/01/20202 pages · PDF
Accounts filed

accounts with accounts type full

29/10/201911 pages · PDF
Director resigned

termination director company with name termination date

30/09/20191 page · PDF
AP03

appoint person secretary company with name date

07/08/20192 pages · PDF
TM02

termination secretary company with name termination date

07/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

01/11/201811 pages · PDF
Director resigned

termination director company with name termination date

17/10/20181 page · PDF
AP03

appoint person secretary company with name date

18/04/20182 pages · PDF
TM02

termination secretary company with name termination date

18/04/20181 page · PDF
Accounts filed

accounts with accounts type small

08/01/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20183 pages · PDF
Director resigned

termination director company with name termination date

16/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201611 pages · PDF
Director appointed

appoint person director company with name date

15/02/20162 pages · PDF
Director appointed

appoint person director company with name date

15/02/20162 pages · PDF
Director appointed

appoint person director company with name date

15/02/20162 pages · PDF
Director resigned

termination director company with name termination date

15/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20168 pages · PDF
Director resigned

termination director company with name termination date

05/01/20161 page · PDF
RESOLUTIONS

resolution

01/12/201512 pages · PDF
Accounts filed

accounts with accounts type full

05/11/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20159 pages · PDF
Director details changed

change person director company with change date

30/01/20152 pages · PDF
Accounts filed

accounts with accounts type full

03/11/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20149 pages · PDF
CH03

change person secretary company with change date

02/01/20141 page · PDF
Accounts filed

accounts with accounts type full

29/10/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/201310 pages · PDF
Director details changed

change person director company with change date

03/01/20132 pages · PDF
Director details changed

change person director company with change date

03/01/20132 pages · PDF
Accounts filed

accounts with accounts type full

07/11/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/201210 pages · PDF
Director details changed

change person director company with change date

03/01/20122 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201110 pages · PDF
AP03

appoint person secretary company with name

07/09/20112 pages · PDF
TM02

termination secretary company with name

07/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

18/01/201110 pages · PDF
Accounts filed

accounts with accounts type full

11/11/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20107 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

29/10/200911 pages · PDF
288a

legacy

12/02/20092 pages · PDF
363a

legacy

20/01/20095 pages · PDF
288b

legacy

05/01/20091 page · PDF
Accounts filed

accounts with accounts type full

06/11/200811 pages · PDF
288c

legacy

09/10/20081 page · PDF
288b

legacy

03/10/20081 page · PDF
288a

legacy

10/09/20082 pages · PDF
363a

legacy

16/01/20084 pages · PDF
Accounts filed

accounts with accounts type full

28/12/200711 pages · PDF
288a

legacy

20/01/20072 pages · PDF
363s

legacy

18/01/20079 pages · PDF
288a

legacy

18/01/20071 page · PDF
288a

legacy

22/12/20062 pages · PDF
288c

legacy

05/12/20061 page · PDF
288b

legacy

04/12/20061 page · PDF
Accounts filed

accounts with accounts type full

11/11/200611 pages · PDF
363s

legacy

17/02/20069 pages · PDF
Accounts filed

accounts with accounts type full

08/12/200511 pages · PDF
363s

legacy

21/01/20059 pages · PDF
Accounts filed

accounts with accounts type full

30/11/200411 pages · PDF
288a

legacy

02/03/20042 pages · PDF
363s

legacy

18/02/20049 pages · PDF
Accounts filed

accounts with accounts type full

21/10/200310 pages · PDF
363s

legacy

14/01/200310 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200210 pages · PDF
Accounts filed

accounts with accounts type full

27/03/200210 pages · PDF
363s

legacy

22/01/20028 pages · PDF