BRYANSTON SCHOOL

Bryanston House Bryanston House, Dorset, DT11 0PX
StatusACTIVE
Company No.00226143
Category
Incorporated26 Nov 1927
Age96 years, 5 months, 22 days
JurisdictionEngland Wales

SUMMARY

BRYANSTON SCHOOL is an active with number 00226143. It was incorporated 96 years, 5 months, 22 days ago, on 26 November 1927. The company address is Bryanston House Bryanston House, Dorset, DT11 0PX.



Company Fillings

Appoint person director company with name date

Date: 27 Mar 2024

Action Date: 26 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-03-26

Officer name: Professor Clive Henry Buckberry

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Confirmation statement with no updates

Date: 25 Mar 2024

Action Date: 17 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-17

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Termination director company with name termination date

Date: 22 Mar 2024

Action Date: 16 Mar 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-03-16

Officer name: Sebastian Orby Conran

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Termination director company with name termination date

Date: 12 Feb 2024

Action Date: 13 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul David Barnett

Termination date: 2023-11-13

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Appoint person director company with name date

Date: 12 Feb 2024

Action Date: 13 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul David Barnett

Appointment date: 2023-11-13

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Appoint person director company with name date

Date: 12 Feb 2024

Action Date: 08 Feb 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Eric Rhys Benedict

Appointment date: 2024-02-08

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Memorandum articles

Date: 03 Jan 2024

Category: Incorporation

Type: MA

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Resolution

Date: 03 Jan 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 21 Dec 2023

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed bryanston school LIMITED\certificate issued on 21/12/23

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Certificate change of name company

Date: 16 Dec 2023

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed bryanston school incorporated\certificate issued on 16/12/23

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Appoint person director company with name date

Date: 19 Nov 2023

Action Date: 13 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-11-13

Officer name: Mr Paul David Barnett

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Termination director company with name termination date

Date: 26 Oct 2023

Action Date: 26 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew William Browning

Termination date: 2023-10-26

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Termination director company with name termination date

Date: 06 Oct 2023

Action Date: 31 Aug 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-08-31

Officer name: Hannah Mary Pharaoh

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Termination director company with name termination date

Date: 06 Oct 2023

Action Date: 31 Aug 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Mark Trick

Termination date: 2023-08-31

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Termination director company with name termination date

Date: 31 Aug 2023

Action Date: 31 Aug 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Susan Foulser

Termination date: 2023-08-31

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Termination director company with name termination date

Date: 11 Jul 2023

Action Date: 10 Jul 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-07-10

Officer name: Mark Aubrey Seymour Laurence

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Appoint person director company with name date

Date: 31 May 2023

Action Date: 24 May 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-05-24

Officer name: Mrs Janine Eleanor Roderick

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Confirmation statement with no updates

Date: 17 Mar 2023

Action Date: 17 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-17

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Accounts with accounts type group

Date: 15 Dec 2022

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with updates

Date: 31 Mar 2022

Action Date: 17 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-17

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Accounts with accounts type group

Date: 02 Dec 2021

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Mortgage charge whole release with charge number

Date: 08 Nov 2021

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 002261430005

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Appoint person director company with name date

Date: 06 Aug 2021

Action Date: 01 Aug 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-08-01

Officer name: Mr Andrew William Browning

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Appoint person secretary company with name date

Date: 28 Jul 2021

Action Date: 26 Jul 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2021-07-26

Officer name: Mr Nicholas James Dodd

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Termination director company with name termination date

Date: 26 Jul 2021

Action Date: 26 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Victoria Mary Mcdonaugh

Termination date: 2021-07-26

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Termination director company with name termination date

Date: 26 Jul 2021

Action Date: 26 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-07-26

Officer name: Simon Foster Bowes

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Termination secretary company with name termination date

Date: 26 Jul 2021

Action Date: 26 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2021-07-26

Officer name: Stuart Jack

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Accounts with accounts type group

Date: 25 May 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 11 May 2021

Action Date: 17 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-17

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Mortgage create with deed with charge number charge creation date

Date: 29 Apr 2021

Action Date: 23 Apr 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 002261430007

Charge creation date: 2021-04-23

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Mortgage create with deed with charge number charge creation date

Date: 29 Apr 2021

Action Date: 23 Apr 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 002261430008

Charge creation date: 2021-04-23

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Mortgage create with deed with charge number charge creation date

Date: 01 Oct 2020

Action Date: 30 Sep 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 002261430005

Charge creation date: 2020-09-30

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Mortgage create with deed with charge number charge creation date

Date: 01 Oct 2020

Action Date: 30 Sep 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 002261430006

Charge creation date: 2020-09-30

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Accounts with accounts type group

Date: 19 May 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 23 Mar 2020

Action Date: 17 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-17

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Resolution

Date: 06 Jan 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Miscellaneous

Date: 06 Jan 2020

Category: Miscellaneous

Type: MISC

Description: NE01

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Resolution

Date: 29 Nov 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change of name notice

Date: 29 Nov 2019

Category: Change-of-name

Type: CONNOT

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Appoint person director company with name date

Date: 30 Sep 2019

Action Date: 30 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-09-30

Officer name: Mr Rupert Swallow

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Termination secretary company with name termination date

Date: 07 Aug 2019

Action Date: 31 Jul 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Michael Aidan John Mcgovern

Termination date: 2019-07-31

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Appoint person secretary company with name date

Date: 07 Aug 2019

Action Date: 01 Aug 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2019-08-01

Officer name: Mr Stuart Jack

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Termination director company with name termination date

Date: 17 Jul 2019

Action Date: 06 Jul 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-07-06

Officer name: Bahman Irvani

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Accounts with accounts type group

Date: 17 Apr 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 18 Mar 2019

Action Date: 17 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-17

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Termination director company with name termination date

Date: 11 Mar 2019

Action Date: 09 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anthony Richard Poulton

Termination date: 2019-03-09

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Termination director company with name termination date

Date: 11 Mar 2019

Action Date: 09 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Katherine Maire-Anne Fleming

Termination date: 2019-03-09

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Termination director company with name termination date

Date: 25 Feb 2019

Action Date: 31 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-12-31

Officer name: Lucinda Jane Holt

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Appoint person secretary company with name date

Date: 18 Apr 2018

Action Date: 16 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Michael Aidan John Mcgovern

Appointment date: 2018-04-16

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Termination secretary company with name termination date

Date: 18 Apr 2018

Action Date: 13 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Nicholas Paul Mcrobb

Termination date: 2018-04-13

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Accounts with accounts type group

Date: 20 Mar 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

Documents

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Confirmation statement with no updates

Date: 20 Mar 2018

Action Date: 17 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-17

Documents

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Termination director company with name termination date

Date: 16 Nov 2017

Action Date: 11 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Beatrice Hannah Millicent Hollond

Termination date: 2017-11-11

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Accounts with accounts type group

Date: 24 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 21 Mar 2017

Action Date: 17 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-17

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Appoint person director company with name date

Date: 08 Mar 2017

Action Date: 04 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-03-04

Officer name: Mrs Natalie Bickford

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Appoint person director company with name date

Date: 08 Mar 2017

Action Date: 04 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Benedict Peter Broad

Appointment date: 2017-03-04

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Termination director company with name termination date

Date: 12 Jan 2017

Action Date: 10 Jan 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-01-10

Officer name: Robin Arnold Pegna

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Termination director company with name termination date

Date: 25 Jul 2016

Action Date: 09 Jul 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rhydian Howell Cox

Termination date: 2016-07-09

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Accounts with accounts type group

Date: 09 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date no member list

Date: 31 Mar 2016

Action Date: 17 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-17

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Termination director company with name termination date

Date: 15 Jan 2016

Action Date: 13 Jan 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-01-13

Officer name: Peter Gerald Edward Walker

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Appoint person director company with name date

Date: 04 Dec 2015

Action Date: 03 Dec 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Christopher George Martin

Appointment date: 2015-12-03

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Change person director company with change date

Date: 04 Dec 2015

Action Date: 01 Oct 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mark Aubrey Seymour Laurence

Change date: 2015-10-01

Documents

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Memorandum articles

Date: 02 Dec 2015

Category: Incorporation

Type: MA

Documents

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Resolution

Date: 02 Dec 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Termination director company with name termination date

Date: 08 Jul 2015

Action Date: 20 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ruth Emma Rogers

Termination date: 2015-06-20

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Termination director company with name termination date

Date: 08 Jul 2015

Action Date: 20 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-06-20

Officer name: Margaret Louise Reynolds

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Accounts with accounts type group

Date: 01 Apr 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date no member list

Date: 26 Mar 2015

Action Date: 17 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-17

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Change person director company with change date

Date: 26 Mar 2015

Action Date: 03 Oct 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Julian Rutherford Greenhill

Change date: 2014-10-03

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Termination director company with name termination date

Date: 26 Mar 2015

Action Date: 12 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-03-12

Officer name: Sarah Ann Buxton

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Termination director company with name termination date

Date: 26 Mar 2015

Action Date: 12 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-03-12

Officer name: Sarah Ann Buxton

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Appoint person director company with name date

Date: 10 Mar 2015

Action Date: 07 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Louise Marcelle Victoria Soden

Appointment date: 2015-03-07

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Appoint person director company with name date

Date: 10 Mar 2015

Action Date: 07 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Katherine Maire-Anne Fleming

Appointment date: 2015-03-07

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Appoint person director company with name date

Date: 10 Mar 2015

Action Date: 07 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-03-07

Officer name: The Revd Lucinda Jane Holt

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Appoint person director company with name date

Date: 10 Mar 2015

Action Date: 07 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-03-07

Officer name: Miss Mabel Ellen Mckeown

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Appoint person director company with name date

Date: 09 Mar 2015

Action Date: 07 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-03-07

Officer name: Mr John Andrew Francis Fortescue

Documents

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Termination director company with name termination date

Date: 09 Mar 2015

Action Date: 07 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Llewelyn Morice Davies

Termination date: 2015-03-07

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Accounts with accounts type group

Date: 02 May 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

Documents

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Annual return company with made up date no member list

Date: 20 Mar 2014

Action Date: 17 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-17

Documents

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Change person director company with change date

Date: 20 Mar 2014

Action Date: 17 Dec 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Victoria Mary Mcdonaugh

Change date: 2013-12-17

Documents

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Change person secretary company with change date

Date: 20 Mar 2014

Action Date: 30 Sep 2013

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2013-09-30

Officer name: Mr Nicholas Paul Mcrobb

Documents

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Termination director company with name

Date: 14 Mar 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Smyth

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Termination director company with name

Date: 06 Dec 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sally Wells

Documents

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Accounts with accounts type group

Date: 12 Apr 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

Documents

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Annual return company with made up date no member list

Date: 21 Mar 2013

Action Date: 17 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-17

Documents

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Change person director company with change date

Date: 21 Mar 2013

Action Date: 20 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Professor Margaret Louise Reynolds

Change date: 2013-03-20

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Change person director company with change date

Date: 21 Mar 2013

Action Date: 20 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-03-20

Officer name: Mr Mark Aubrey Seymour Laurence

Documents

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Change person director company with change date

Date: 20 Mar 2013

Action Date: 20 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Anthony Richard Poulton

Change date: 2013-03-20

Documents

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Change person director company with change date

Date: 20 Mar 2013

Action Date: 20 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-03-20

Officer name: Mrs Beatrice Hannah Millicent Hollond

Documents

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Change person director company with change date

Date: 20 Mar 2013

Action Date: 20 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Anthony Richard Poulton

Change date: 2013-03-20

Documents

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Change person director company with change date

Date: 20 Mar 2013

Action Date: 20 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-03-20

Officer name: Mr Mark Aubrey Seymour Laurence

Documents

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Termination director company with name

Date: 04 Sep 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Geoffrey Granter

Documents

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Accounts with accounts type group

Date: 11 May 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

Documents

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Annual return company with made up date no member list

Date: 11 Apr 2012

Action Date: 17 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-17

Documents

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Appoint person director company with name

Date: 29 Mar 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: The Rev'd Sally Ursula Wells

Documents

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Appoint person director company with name

Date: 15 Feb 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Sebastian Orby Conran

Documents

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Appoint person secretary company with name

Date: 26 Aug 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Nicholas Paul Mcrobb

Documents

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Termination secretary company with name

Date: 26 Aug 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Paul Speakman

Documents

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