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Bryanston Court One Limited

01638364

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Suite A, 1-3 Canfield Place, London, NW6 3BT
Incorporated 27/05/1982

Compliance

Last accounts

30/06/2024

micro entity

Next accounts due

23/09/2026

On track

Confirmation statement

Last: 26/12/2025

Due 09/01/2027

On track

Industry

82990
Other business support service activities

Officers

Hamid Reza Rashidmanesh

director · Since 25/02/2013

LAWYER

BRITISH · UNITED ARAB EMIRATES · Age 54

Also on 2 other boards

Carlos De Abajo

director · Since 25/02/2013

BANKING

SPANISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Suzanne Judith Goodman

director · Since 25/02/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Boris Bakal

director · Since 25/02/2013

SELF EMPLOYED

FRENCH,AMERICAN · ENGLAND · Age 68

Also on 2 other boards

Yaser Alsharifi

director · Since 25/02/2013

MANAGING DIRECTOR - INVESTMENTS

BAHRAINI · BAHRAIN · Age 54

Also on 2 other boards

Mr Nadir Khamissa

director · Since 29/10/2018

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 48

Ms Aliki Georgia Pendias

director · Since 19/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Hamid Reza Rashidmanesh

director · Since 25/02/2013

British · United Arab Emirates · Age 54

Yaser Alsharifi

director · Since 25/02/2013

Bahraini · Bahrain · Age 54

Boris Bakal

director · Since 25/02/2013

French,American · England · Age 68

Carlos De Abajo

director · Since 25/02/2013

Spanish · United Kingdom · Age 57

Suzanne Judith Goodman

director · Since 25/02/2013

British · England · Age 65

Nadir Khamissa

director · Since 29/10/2018

British · United Arab Emirates · Age 48

Aliki Georgia Pendias

director · Since 19/04/2023

British · United Kingdom · Age 50

Former

Chrysanthi Xilas

director · Resigned 08/12/1992

Michael Stephen Beagelman

director · Resigned 16/12/1996

Michael Nelson

director · Resigned 08/12/1998

Harry Constantine Hadjipateras

director · Resigned 11/03/1999

Corinne Angela Rockman

secretary · Resigned 23/03/2000

David Julian Buchler

director · Resigned 13/12/2000

Timothy Peter Reginald Cohen

director · Resigned 20/07/2001

Everard Nicholas Goodman

director · Resigned 02/04/2003

Estelle Cohen

director · Resigned 04/04/2003

Aliki Georgia Pendias

director · Resigned 16/06/2003

Michael Stephen Beagleman

director · Resigned 15/12/2005

Ravi Manchanda

director · Resigned 23/08/2006

Taimur Shaikh

director · Resigned 15/06/2010

Georgina Denise Davis

secretary · Resigned 31/12/2012

Henrietta Goldstein

director · Resigned 25/02/2013

Imre Rochlitz

director · Resigned 25/02/2013

David Julian Buchler

director · Resigned 25/02/2013

Nick True

director · Resigned 25/02/2013

Henry Michael Lennard

director · Resigned 25/02/2013

Alexey Simonov

director · Resigned 16/05/2013

Sobhi Hatem

director · Resigned 23/03/2021

Denise Cohen

director · Resigned 27/05/2022

PSC Statements

no individual or entity with signficant control· 26/12/2016

Charges0 outstanding

charge
satisfied

COUTTS & COMPANY

Created 28/09/1983Registered 30/09/1983

Change History

officer appointedALSHARIFI, Yaser
2026-09-10
officer appointedBAKAL, Boris
2026-09-10
officer appointedDE ABAJO, Carlos
2026-09-10
officer appointedGOODMAN, Suzanne Judith
2026-09-10
officer appointedKHAMISSA, Nadir
2026-09-10
officer appointedPENDIAS, Aliki Georgia
2026-09-10
officer appointedRASHIDMANESH, Hamid Reza
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Suite A
2026-09-10

SUITE A

post townLondon
2026-09-10

LONDON

CompanyRankvs 129961+ SIC 82990 peers
34

Financial strength7th percentile among SIC peers · 2/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

-£27k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£27k

Working capital

Current Assets

Current Liabilities

£27k

0avg. employees

Balance Sheet

Assets less current liabilities-£27k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

08/09/20266 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

16/04/20264 pages · PDF
RP01AP01

replacement filing of director appointment with name

15/04/20263 pages · PDF
Director details changed

change person director company with change date

11/09/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20256 pages · PDF
Director details changed

change person director company with change date

24/03/20252 pages · PDF
Director details changed

change person director company with change date

21/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

21/03/20251 page · PDF
Director details changed

change person director company with change date

21/03/20252 pages · PDF
Director details changed

change person director company with change date

21/03/20252 pages · PDF
Director details changed

change person director company with change date

21/03/20252 pages · PDF
Director details changed

change person director company with change date

21/03/20252 pages · PDF
Director details changed

change person director company with change date

21/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/04/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
Director appointed

appoint person director company with name date

09/01/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/04/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Director resigned

termination director company with name termination date

03/01/20231 page · PDF
Director resigned

termination director company with name termination date

08/06/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

04/04/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/04/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/03/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/04/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20193 pages · PDF
Director appointed

appoint person director company with name date

03/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/04/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20176 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20146 pages · PDF
Director appointed

appoint person director company with name

28/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20145 pages · PDF
Director details changed

change person director company with change date

31/01/20142 pages · PDF
Director details changed

change person director company with change date

29/01/20142 pages · PDF
Director details changed

change person director company with change date

29/01/20142 pages · PDF
Director details changed

change person director company with change date

29/01/20142 pages · PDF
Director details changed

change person director company with change date

29/01/20142 pages · PDF
Director details changed

change person director company with change date

29/01/20142 pages · PDF
Director details changed

change person director company with change date

29/01/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20136 pages · PDF
Address changed

change registered office address company with date old address

25/06/20131 page · PDF
Director resigned

termination director company with name

24/05/20131 page · PDF
Director resigned

termination director company with name

26/02/20131 page · PDF
Director appointed

appoint person director company with name

25/02/20132 pages · PDF
Director appointed

appoint person director company with name

25/02/20132 pages · PDF
Director appointed

appoint person director company with name

25/02/20132 pages · PDF
Director appointed

appoint person director company with name

25/02/20132 pages · PDF
Director appointed

appoint person director company with name

25/02/20132 pages · PDF
Director appointed

appoint person director company with name

25/02/20132 pages · PDF
Director resigned

termination director company with name

25/02/20131 page · PDF
Director resigned

termination director company with name

25/02/20131 page · PDF
Director resigned

termination director company with name

25/02/20131 page · PDF
Director resigned

termination director company with name

25/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20139 pages · PDF
TM02

termination secretary company with name

08/01/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/201113 pages · PDF
CH03

change person secretary company with change date

16/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/201010 pages · PDF
Director resigned

termination director company with name

04/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

11/02/201032 pages · PDF
Address changed

change registered office address company with date old address

11/02/20101 page · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/201010 pages · PDF
363a

legacy

21/01/20097 pages · PDF
288c

legacy

16/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/200912 pages · PDF
287

legacy

04/12/20081 page · PDF
363s

legacy

15/01/200811 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/200711 pages · PDF
363s

legacy

20/01/200711 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/200710 pages · PDF
225

legacy

12/01/20071 page · PDF
288b

legacy

01/09/20061 page · PDF
363s

legacy

15/02/200611 pages · PDF
288b

legacy

29/12/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/200510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/200510 pages · PDF
363s

legacy

11/02/200511 pages · PDF
363s

legacy

22/01/200411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/200310 pages · PDF
288a

legacy

31/10/20032 pages · PDF
288b

legacy

29/10/20031 page · PDF
288a

legacy

30/07/20032 pages · PDF