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Bryanston Court Management Company Limited

05865496

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)
  • Current liabilities exceed current assets (-10)

Details

Suite A, 1-3 Canfield Place, London, NW6 3BT
Incorporated 04/07/2006

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Suzanne Judith Goodman

director · Since 15/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Boris Bakal

director · Since 15/01/2013

FINANCE/PRIVATE EQUITY

FRENCH,AMERICAN · ENGLAND · Age 68

Also on 2 other boards

Carlos De Abajo

director · Since 15/01/2013

BANKING

SPANISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Yaser Alsharifi

director · Since 15/01/2013

MANAGING DIRECTOR - INVESTMENTS

BAHRAINI · BAHRAIN · Age 54

Also on 2 other boards

Hamid Reza Rashidmanesh

director · Since 15/01/2013

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

Hamid Reza Rashidmanesh

director · Since 15/01/2013

British · United Arab Emirates · Age 54

Yaser Alsharifi

director · Since 15/01/2013

Bahraini · Bahrain · Age 54

Boris Bakal

director · Since 15/01/2013

French,American · England · Age 68

Carlos De Abajo

director · Since 15/01/2013

Spanish · United Kingdom · Age 57

Suzanne Judith Goodman

director · Since 15/01/2013

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 04/07/2006

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 04/07/2006

Taimur Shaikh

director · Resigned 15/06/2010

Georgina Denise Davis

secretary · Resigned 31/12/2012

Henrietta Goldstein

director · Resigned 15/01/2013

Henry Michael Lennard

director · Resigned 15/01/2013

Imre Rochlitz

director · Resigned 15/01/2013

David Julian Buchler

director · Resigned 15/01/2013

Nick True

director · Resigned 15/01/2013

Michael Stephen Beagelman

director · Resigned 15/01/2013

Mino Themistocli

director · Resigned 15/01/2013

Leon Philip Sassoon

director · Resigned 28/01/2013

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· 04/07/2016

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 49542+ SIC 98000 peers
52

Financial strength3th percentile among SIC peers · 1/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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

-£30k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£30k

Working capital

Current Assets

£782k

Current Liabilities

£813k

Fixed Assets

£56

10avg. employees

Balance Sheet

Assets less current liabilities-£30k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.96+£162k
20240.77+£15k
20230.72

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

11/07/20269 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

16/07/20259 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
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
Director details changed

change person director company with change date

21/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20248 pages · PDF
Director appointed

appoint person director company with name date

19/07/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/04/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/04/20235 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20227 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

08/08/20218 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

25/08/20208 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/03/20206 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20197 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/04/20195 pages · PDF
Director appointed

appoint person director company with name date

03/11/20183 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20187 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/04/20185 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20178 pages · PDF
Accounts filed

accounts with accounts type small

17/03/20178 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/201610 pages · PDF
Shares allotted

capital allotment shares

03/05/20163 pages · PDF
Accounts filed

accounts with accounts type small

06/04/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/201510 pages · PDF
Accounts filed

accounts with accounts type small

04/03/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/201410 pages · PDF
Accounts filed

accounts with accounts type small

04/04/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/201410 pages · PDF
Accounts filed

accounts with accounts type small

11/12/20138 pages · PDF
Director details changed

change person director company with change date

18/09/20132 pages · PDF
Director details changed

change person director company with change date

18/09/20132 pages · PDF
Director details changed

change person director company with change date

18/09/20132 pages · PDF
Director details changed

change person director company with change date

18/09/20132 pages · PDF
Director details changed

change person director company with change date

18/09/20132 pages · PDF
Director details changed

change person director company with change date

18/09/20132 pages · PDF
Director details changed

change person director company with change date

18/09/20132 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

11/02/20131 page · PDF
Director resigned

termination director company with name

08/02/20131 page · PDF
Director resigned

termination director company with name

08/02/20131 page · PDF
Director resigned

termination director company with name

08/02/20131 page · PDF
Director resigned

termination director company with name

08/02/20131 page · PDF
Director resigned

termination director company with name

08/02/20131 page · PDF
Director resigned

termination director company with name

08/02/20131 page · PDF
Director resigned

termination director company with name

08/02/20131 page · PDF
Director appointed

appoint person director company with name

08/02/20132 pages · PDF
Director appointed

appoint person director company with name

08/02/20132 pages · PDF
Director appointed

appoint person director company with name

08/02/20132 pages · PDF
Director appointed

appoint person director company with name

08/02/20132 pages · PDF
Director appointed

appoint person director company with name

08/02/20132 pages · PDF
Director appointed

appoint person director company with name

08/02/20132 pages · PDF
Director appointed

appoint person director company with name

08/02/20132 pages · PDF
Director appointed

appoint person director company with name

08/02/20132 pages · PDF
Director appointed

appoint person director company with name

08/02/20132 pages · PDF
TM02

termination secretary company with name

08/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

31/07/201214 pages · PDF
Shares allotted

capital allotment shares

31/01/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20116 pages · PDF
Director details changed

change person director company with change date

08/07/20112 pages · PDF
Director details changed

change person director company with change date

08/07/20112 pages · PDF
Director details changed

change person director company with change date

08/07/20112 pages · PDF
Director details changed

change person director company with change date

08/07/20112 pages · PDF
Director details changed

change person director company with change date

08/07/20112 pages · PDF
Director details changed

change person director company with change date

08/07/20112 pages · PDF
CH03

change person secretary company with change date

08/07/20111 page · PDF
Director appointed

appoint person director company with name

09/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20109 pages · PDF
Director details changed

change person director company with change date

04/08/20102 pages · PDF
Director details changed

change person director company with change date

04/08/20102 pages · PDF
Director resigned

termination director company with name

04/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/201010 pages · PDF
363a

legacy

14/08/20095 pages · PDF
287

legacy

18/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/200810 pages · PDF
363s

legacy

22/09/20089 pages · PDF
RESOLUTIONS

resolution

29/12/200721 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/200710 pages · PDF
225

legacy

19/11/20071 page · PDF
363s

legacy

30/07/20079 pages · PDF
288a

legacy

13/09/20063 pages · PDF
288a

legacy

24/08/20062 pages · PDF
288a

legacy

24/08/20062 pages · PDF