BRYANSTON (RFE) LIMITED

Active Private Limited Company Incorporated 12 May 2015

Checks

1 to look at 9 clear · 4 can't tell yet

Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means
Can't tell
Year-end changes
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Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register
Clear
Confirmation statement on time
Next due 26 May 2027.
Companies House register
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
7 current directors.
Officers on the register · See it
Clear
Owners
5 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £22,757,281.
Accounts to 30 Sep 2025 · See it
Clear
Trading history
Incorporated 12 May 2015 (11 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

DIXON WILSON, 22 CHANCERY LANE, LONDON, ENGLAND, WC2A 1LS
As filed with Companies House.
Nature of business
- 68209 Other letting and operating of own or leased real estate
Accounts

Next due
30 Jun 2027

Last made up to
30 Sep 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
26 May 2027

Last made up to
12 May 2026
Charges

Outstanding
4

All time
4
Names
1. BRYANSTON (RFE) LIMITED current
2. FORSTERS SHELFCO 344 LIMITED earlier

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets
30 Sep 2025	—	—	£3,539,231	£22,757,281
30 Sep 2024	—	—	£2,342,782	£24,115,377
30 Sep 2023	not published	not published	£3,276,779	£23,728,705
30 Sep 2022	not published	not published	£1,644,397	£21,990,943
30 Sep 2021	not published	not published	£2,130,655	£14,769,023
30 Sep 2020	not published	not published	£1,926,668	£7,419,938

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Andrew Herbert Lane Solicitor	Director	12 May 2015	—	January 1957	British · United Kingdom
Aine Deirdre O'Reilly Professional Trustee	Director	1 Jun 2015	—	June 1978	Irish · Jersey
David Howard Nelson Accountant	Director	1 Jun 2015	—	February 1963	British · United Kingdom
Fourth Viscount Rothermere Chairman	Director	30 Sep 2015	—	December 1967	British · England
Rory William Eastlake Davis Executive Director	Director	13 Oct 2016	—	August 1968	British · United Kingdom
Vere Richard Jonathan Harold Harmsworth Business Development	Director	9 Feb 2022	—	October 1994	British · United Kingdom
Philip William Pollard None	Director	17 May 2023	—	June 1956	British · United Kingdom

Owners and controllers All 6, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Francois Leo Morin	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent	6 Apr 2016	—	October 1963	Canadian · Canada
Mr Nigel Timothy Bentley	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent	6 Apr 2016	—	June 1955	British · Jersey
The Fourth Viscount Rothermere	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent	6 Apr 2016	—	December 1967	British · United Kingdom
Thomas Stuart Gillespie	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent	6 Apr 2016	—	July 1938	Canadian · Canada
Mrs Aine Deirdre O'Reilly	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent	11 May 2016	—	June 1978	Irish · Jersey

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is BRYANSTON (RFE) LIMITED still trading?

The register shows BRYANSTON (RFE) LIMITED as active.

What does BRYANSTON (RFE) LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was BRYANSTON (RFE) LIMITED set up?

It was incorporated on 12 May 2015.

When are BRYANSTON (RFE) LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is BRYANSTON (RFE) LIMITED's next confirmation statement due?

By 26 May 2027.

Who runs BRYANSTON (RFE) LIMITED?

BRYANSTON (RFE) LIMITED has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

BRYANSTON (RFE) LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names