Back to search

Bmn Bryanston Limited

12325468

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Apartment 41 Chiltern Place, 66 Chiltern Street, Marylebone, W1U 4EJ
Incorporated 20/11/2019

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Miss Melissa Louise Bell

director · Since 20/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Also on 10 other boards

Mr Richard Robert Ward

director · Since 20/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Melissa Louise Bell

director · Since 20/11/2019

British · United Kingdom · Age 29

Richard Robert Ward

director · Since 20/11/2019

British · England · Age 59

Former

Quentin Rodney Spratt

director · Resigned 11/12/2023

Persons with Significant Control

Miss Melissa Louise Bell

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

British · United Kingdom · Age 29

13 The Edge, Clowes Street, Manchester, M3 5NB

Notified 20/11/2019

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Apartment 41 Chiltern Place
2026-07-25

APARTMENT 41 CHILTERN PLACE

post town → Marylebone
2026-07-25

MARYLEBONE

officer appointed → BELL, Melissa Louise
2026-07-25
officer appointed → WARD, Richard Robert
2026-07-25

CompanyRankvs 132366+ SIC 68100 peers
34

Financial strength35th percentile among SIC peers · 9/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Abbott Bros.(Kent),Limited
90
8Stonewood Securities Limited
90
9Braintree Bungalows Limited
90
10Bennett'S Stores Limited
90
132366Bmn Bryanston Limited
33
How is this score calculated?
Financial strength9/25 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.

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.

Longevity7/15 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 30/11/2024

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£9.4M

Fixed Assets

£9.4M

0avg. employees

Balance Sheet

Assets less current liabilities£9.4M
Signed by 1.12.23Prepared with Company Accounts and Tax Online