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Bryanston Court Freehold Limited

05155517

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite A, 1-3 Canfield Place, London, NW6 3BT
Incorporated 16/06/2004

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Boris Bakal

director · Since 01/12/2011

FINANCE/PRIVATE EQUITY

FRENCH,AMERICAN · ENGLAND · Age 68

Also on 2 other boards

Carlos De Abajo

director · Since 11/03/2013

BANKING

SPANISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Yaser Alsharifi

director · Since 11/03/2013

MANAGING DIRECTOR - INVESTMENTS

BAHRAINI · BAHRAIN · Age 54

Also on 2 other boards

Suzanne Judith Goodman

director · Since 11/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Hamid Reza Rashidmanesh

director · Since 11/03/2013

LAWYER

BRITISH · UNITED ARAB EMIRATES · Age 54

Also on 2 other boards

Mr Nadir Khamissa

director · Since 29/10/2018

DIRECTOR

SOUTH AFRICAN · 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

Boris Bakal

director · Since 01/12/2011

French,American · England · Age 68

Hamid Reza Rashidmanesh

director · Since 11/03/2013

British · United Arab Emirates · Age 54

Yaser Alsharifi

director · Since 11/03/2013

Bahraini · Bahrain · Age 54

Carlos De Abajo

director · Since 11/03/2013

Spanish · United Kingdom · Age 57

Suzanne Judith Goodman

director · Since 11/03/2013

British · England · Age 65

Nadir Khamissa

director · Since 29/10/2018

South African · United Arab Emirates · Age 48

Aliki Georgia Pendias

director · Since 19/04/2023

British · United Kingdom · Age 50

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 16/06/2004

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 16/06/2004

Taimur Shaikh

director · Resigned 15/06/2010

James Danly

director · Resigned 31/03/2011

Georgina Denise Davis

secretary · Resigned 15/04/2011

Brian Mawson Copsey

director · Resigned 15/10/2012

Ziporah Lyttleton

director · Resigned 09/12/2012

Imre Rochlitz

director · Resigned 15/12/2012

Michael Stephen Beagelman

director · Resigned 07/02/2013

Mino Themistocli

director · Resigned 09/02/2013

Henrietta Goldstein

director · Resigned 11/03/2013

Henry Michael Lennard

director · Resigned 11/03/2013

David Julian Buchler

director · Resigned 11/03/2013

Nicholas Edward True

director · Resigned 11/03/2013

Ghodratollah Cohanim

director · Resigned 11/03/2013

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· 06/04/2016

Change History

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

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

CompanyRankvs 665+ SIC 68201 peers
78

Financial strength98th percentile among SIC peers · 25/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 6.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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

£2.4M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£847k

Working capital

Current Assets

£992k

Current Liabilities

£145k

Fixed Assets

£4.0M

0avg. employees

Balance Sheet

Assets less current liabilities£4.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.83+£15k
20242.66+£824k
20232.79

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

08/09/20266 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/202612 pages · PDF
RP01AP01

replacement filing of director appointment with name

06/07/20263 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/06/20261 page · PDF
Director details changed

change person director company with change date

11/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/202512 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/05/20256 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
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
RP04CS01

second filing of confirmation statement with made up date

23/08/202410 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

12/08/202410 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/202411 pages · PDF
Shares allotted

capital allotment shares

10/07/20243 pages · PDF
Shares allotted

capital allotment shares

10/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/04/20246 pages · PDF
Director appointed

appoint person director company with name date

09/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/202311 pages · PDF
Shares allotted

capital allotment shares

04/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/04/20235 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/202211 pages · 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 updates

08/07/202111 pages · PDF
Director resigned

termination director company with name termination date

21/06/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

01/04/20215 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/202011 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/03/20206 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/201911 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/04/20196 pages · PDF
Director appointed

appoint person director company with name date

03/11/20183 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/201811 pages · PDF
PSC08

notification of a person with significant control statement

29/07/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/04/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20173 pages · PDF
Accounts filed

accounts with accounts type small

17/03/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/201614 pages · PDF
Shares allotted

capital allotment shares

20/07/20163 pages · PDF
Accounts filed

accounts with accounts type small

06/04/20167 pages · PDF
Shares allotted

capital allotment shares

04/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/201515 pages · PDF
Shares allotted

capital allotment shares

05/08/20153 pages · PDF
Accounts filed

accounts with accounts type small

04/03/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/201414 pages · PDF
Shares allotted

capital allotment shares

10/09/20143 pages · PDF
Accounts filed

accounts with accounts type small

04/04/20147 pages · PDF
Accounts filed

accounts with accounts type small

11/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/201314 pages · PDF
Director details changed

change person director company with change date

04/09/20132 pages · PDF
Director details changed

change person director company with change date

04/09/20132 pages · PDF
Director details changed

change person director company with change date

03/09/20132 pages · PDF
Director details changed

change person director company with change date

03/09/20132 pages · PDF
Director details changed

change person director company with change date

03/09/20132 pages · PDF
Director details changed

change person director company with change date

03/09/20132 pages · PDF
Address changed

change registered office address company with date old address

26/06/20131 page · PDF
MISC

miscellaneous

13/06/20131 page · PDF
Director resigned

termination director company with name

24/05/20131 page · PDF
Director appointed

appoint person director company with name

14/03/20132 pages · PDF
Director appointed

appoint person director company with name

14/03/20132 pages · PDF
Director appointed

appoint person director company with name

14/03/20132 pages · PDF
Director appointed

appoint person director company with name

14/03/20132 pages · PDF
Director appointed

appoint person director company with name

14/03/20132 pages · PDF
Director appointed

appoint person director company with name

14/03/20132 pages · PDF
Director appointed

appoint person director company with name

14/03/20132 pages · PDF
Director resigned

termination director company with name

14/03/20131 page · PDF
Director resigned

termination director company with name

14/03/20131 page · PDF
Director resigned

termination director company with name

14/03/20131 page · PDF
Director resigned

termination director company with name

14/03/20131 page · PDF
Director resigned

termination director company with name

14/03/20131 page · PDF
Director resigned

termination director company with name

14/03/20131 page · PDF
Director resigned

termination director company with name

14/03/20131 page · PDF
Director resigned

termination director company with name

14/03/20131 page · PDF
Director resigned

termination director company with name

14/03/20131 page · PDF
Director resigned

termination director company with name

14/03/20131 page · PDF
Director appointed

appoint person director company with name

25/09/20122 pages · PDF
Director details changed

change person director company with change date

25/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/201215 pages · PDF
Director details changed

change person director company with change date

23/06/20122 pages · PDF
Director details changed

change person director company with change date

23/06/20122 pages · PDF
Director details changed

change person director company with change date

23/06/20122 pages · PDF
Director details changed

change person director company with change date

23/06/20122 pages · PDF
Director details changed

change person director company with change date

23/06/20122 pages · PDF
Director details changed

change person director company with change date

23/06/20122 pages · PDF
Director details changed

change person director company with change date

23/06/20122 pages · PDF
Director details changed

change person director company with change date

23/06/20122 pages · PDF
Director appointed

appoint person director company with name

25/04/20122 pages · PDF
Accounts filed

accounts with accounts type small

17/01/20126 pages · PDF
Director appointed

appoint person director company with name

05/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/201113 pages · PDF
Director details changed

change person director company with change date

20/08/20112 pages · PDF
Director details changed

change person director company with change date

20/08/20112 pages · PDF
Director details changed

change person director company with change date

20/08/20112 pages · PDF
Director details changed

change person director company with change date

20/08/20112 pages · PDF
Director details changed

change person director company with change date

20/08/20112 pages · PDF
Director details changed

change person director company with change date

20/08/20112 pages · PDF