BRYANSTON PROPERTY MANAGEMENT LIMITED

03611196
Active London

Management of real estate on a fee or contract basis

2 employees website.com
Management of real estate on a fee or contract basis
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BRYANSTON PROPERTY MANAGEMENT LIMITED

03611196

Management of real estate on a fee or contract basis

Founded 6 Aug 1998 Active London, United Kingdom 2 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

URBAN EVOLUTION LIMITED 14 Sept 1998 — 1 Apr 2019
GRANGEGLOW LIMITED 6 Aug 1998 — 14 Sept 1998
Accounts Submitted 12 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Apr 2026 Next due 15 Apr 2027 10 months remaining
Net assets £590K £49K 2024 year on year
Total assets £1M £195K 2024 year on year
Total Liabilities £524K £245K 2024 year on year
Charges 9
1 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for BRYANSTON PROPERTY MANAGEMENT LIMITED (03611196), an active company based in London, United Kingdom. Incorporated 6 Aug 1998. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£331.00

Increased by £231.00 (+231%)

Net Assets

£590.14k

Decreased by £49.10k (-8%)

Total Liabilities

£523.83k

Increased by £244.51k (+88%)

Turnover

N/A

Employees

2

Debt Ratio

47%

Increased by 17 (+57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Wishart, AnkurDirectorBritishEngland4318 Jan 2021Active

Shareholders

Shareholders (1)

Barry Anthony Hirst
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Barry Anthony Hirst

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Barry Anthony Hirst

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Stefan Richard Turnbull

Ceased 1 Apr 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with updates
12 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Apr 2025Confirmation StatementConfirmation statement made on 1 Apr 2025 with updates
6 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Apr 2024Confirmation StatementConfirmation statement made on 1 Apr 2024 with updates
2 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with updates

12 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Apr 2025 Confirmation Statement

Confirmation statement made on 1 Apr 2025 with updates

6 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Apr 2024 Confirmation Statement

Confirmation statement made on 1 Apr 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with updates

2 months ago on 2 Apr 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 12 Dec 2025

Confirmation statement made on 1 Apr 2025 with updates

1 years ago on 2 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 6 Aug 2024

Confirmation statement made on 1 Apr 2024 with updates

2 years ago on 2 Apr 2024