About

Registered Number: 09586323
Date of Incorporation: 12/05/2015 (9 years and 11 months ago)
Company Status: Active
Registered Address: DIXON WILSON, 22 Chancery Lane, London, WC2A 1LS,

 

Based in London, Bryanston (Rfe) Ltd was founded on 12 May 2015. The company has only one director listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Rory William Eastlake 13 October 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 29 May 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 17 May 2019
CH01 - Change of particulars for director 27 February 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 21 May 2018
PSC04 - N/A 21 May 2018
PSC04 - N/A 21 May 2018
CH01 - Change of particulars for director 21 May 2018
PSC04 - N/A 21 May 2018
PSC04 - N/A 21 May 2018
CH01 - Change of particulars for director 21 May 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 14 February 2017
AP01 - Appointment of director 10 February 2017
AR01 - Annual Return 14 June 2016
MR01 - N/A 19 April 2016
AD01 - Change of registered office address 17 December 2015
AA01 - Change of accounting reference date 16 October 2015
MR01 - N/A 13 October 2015
SH01 - Return of Allotment of shares 06 October 2015
RESOLUTIONS - N/A 05 October 2015
SH01 - Return of Allotment of shares 05 October 2015
SH08 - Notice of name or other designation of class of shares 05 October 2015
MR01 - N/A 02 October 2015
MR01 - N/A 02 October 2015
AP01 - Appointment of director 30 September 2015
CH01 - Change of particulars for director 02 September 2015
CERTNM - Change of name certificate 01 June 2015
AP01 - Appointment of director 01 June 2015
AP01 - Appointment of director 01 June 2015
NEWINC - New incorporation documents 12 May 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 April 2016 Outstanding

N/A

A registered charge 29 September 2015 Outstanding

N/A

A registered charge 29 September 2015 Outstanding

N/A

A registered charge 29 September 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.