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Bryanston Estates Limited

01639228

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Office 102 120 New Cavendish Street, London, W1W 6XX
Incorporated 01/06/1982

Previously known as

Benchbanner Limited · until 15/02/1991

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Anne Marie Larkey

secretary · Since 31/12/1990

NEW ZEALANDER · ENGLAND · Age 69

Also on 5 other boards

Mrs Anne Marie Larkey

director · Since 31/12/1990

LEGAL EXECUTIVE

NEW ZEALANDER · ENGLAND · Age 69

Also on 5 other boards

John Richard Larkey

director · Since 31/12/1990

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 77

Also on 4 other boards

Anne Marie Larkey

secretary

New Zealander

Anne Marie Larkey

director

New Zealander · England · Age 69

John Richard Larkey

director

British · England · Age 77

Persons with Significant Control

Ruane Securities Limited

75–100% shares
75–100% votes
Appoint directors

Office 102, 120 New Cavendish Street, London, W1W 6XX

Reg: 01875347 · England & Wales · Limited Company

Notified 17/12/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 28/08/1984Registered 10/09/1984

Change History

officer appointedLARKEY, Anne Marie
2026-09-10
officer appointedLARKEY, Anne Marie
2026-09-10
officer appointedLARKEY, John Richard
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Office 102 120 New Cavendish Street
2026-09-10

OFFICE 102

post townLondon
2026-09-10

LONDON

CompanyRankvs 21230+ SIC 68100 peers
65

Financial strength91th percentile among SIC peers · 23/25
Employees81th percentile among SIC peers · 12/15
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 strength23/25 pts

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

Employees12/15 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 31/03/2025

Net Worth

£287k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£293k

Working capital

Current Assets

£293k

Current Liabilities

2avg. employees

Balance Sheet

Assets less current liabilities£293k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£6k
2024-£50k
202361.86

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC05

change to a person with significant control

04/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20261 page · PDF
CH03

change person secretary company with change date

04/03/20261 page · PDF
Director details changed

change person director company with change date

04/03/20262 pages · PDF
Director details changed

change person director company with change date

04/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20245 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20245 pages · PDF
PSC05

change to a person with significant control

17/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/10/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20214 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20214 pages · PDF
Director details changed

change person director company with change date

14/01/20212 pages · PDF
Director details changed

change person director company with change date

14/01/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20204 pages · PDF
Director details changed

change person director company with change date

06/03/20202 pages · PDF
CH03

change person secretary company with change date

06/03/20201 page · PDF
Director details changed

change person director company with change date

06/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

06/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

17/12/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20194 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20194 pages · PDF
PSC05

change to a person with significant control

21/12/20182 pages · PDF
PSC05

change to a person with significant control

21/12/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20183 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

02/01/20184 pages · PDF
PSC05

change to a person with significant control

22/12/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/10/20173 pages · PDF
PSC05

change to a person with significant control

17/10/20172 pages · PDF
CH03

change person secretary company with change date

17/10/20171 page · PDF
Director details changed

change person director company with change date

17/10/20172 pages · PDF
Director details changed

change person director company with change date

17/10/20172 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20144 pages · PDF
MR04

mortgage satisfy charge full

07/11/20141 page · PDF
MR04

mortgage satisfy charge full

07/11/20141 page · PDF
MR05

mortgage charge whole cease and release with charge number

06/11/20142 pages · PDF
MR05

mortgage charge whole cease and release with charge number

06/11/20142 pages · PDF
Address changed

change registered office address company with date old address new address

11/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20145 pages · PDF
Director details changed

change person director company with change date

24/01/20142 pages · PDF
Director details changed

change person director company with change date

24/01/20142 pages · PDF
CH03

change person secretary company with change date

24/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20105 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
CH03

change person secretary company with change date

08/01/20101 page · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
363a

legacy

24/09/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/200910 pages · PDF
363a

legacy

12/02/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/200810 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/200710 pages · PDF
363s

legacy

08/01/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/200611 pages · PDF
363s

legacy

29/12/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/200511 pages · PDF
363s

legacy

23/12/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/200411 pages · PDF
363s

legacy

30/12/20037 pages · PDF
Accounts filed

accounts with accounts type full

06/02/200312 pages · PDF
363s

legacy

23/12/20027 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200213 pages · PDF
363s

legacy

11/01/20026 pages · PDF
Accounts filed

accounts with accounts type full

01/02/200112 pages · PDF
363s

legacy

10/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200011 pages · PDF
363s

legacy

22/12/19996 pages · PDF
363s

legacy

11/03/19996 pages · PDF
Accounts filed

accounts with accounts type full

05/02/199911 pages · PDF
Accounts filed

accounts with accounts type full

07/04/199813 pages · PDF
363s

legacy

13/03/19984 pages · PDF
363s

legacy

12/02/19974 pages · PDF
Accounts filed

accounts with accounts type full

02/02/199712 pages · PDF
287

legacy

27/01/19971 page · PDF
Accounts filed

accounts with accounts type full

09/02/199611 pages · PDF
363s

legacy

18/01/19966 pages · PDF
Accounts filed

accounts with accounts type full

28/01/1995PDF
363s

legacy

24/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199517 pages · PDF
Accounts filed

accounts with accounts type full

13/02/1994PDF
363s

legacy

25/01/1994PDF