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BRYANSTON PROPERTY COMPANY LIMITED

Private limited company (Ltd.) Active

Registration No.
00307282
Incorporation Date
1935-11-21
Company Type
Private limited company (Ltd.)
Address
Sutton, United Kingdom
Website
N/A
Source: Companies House

BRYANSTON PROPERTY COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00307282, and its current status with Companies House is active. The company was incorporated on 21 November 1935 and lists its registered address as Sutton, United Kingdom. 2 shareholders are on record for BRYANSTON PROPERTY COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BRYANSTON PROPERTY COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PROVINCIAL FLATS LTD, holding 100% — a majority holding — followed by FIRST C B TRUSTEE LTD at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PROVINCIAL FLATS LTD 100% Companies House
FIRST C B TRUSTEE LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for BRYANSTON PROPERTY COMPANY LIMITED are current appointments, filed with Companies House. Kevin Fisher (appointed 2008-01-01) and James Harman (appointed 2023-08-31) both serve as Director. The remaining 3 records shown (Paul Taylor, Timothy Norkett and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRYANSTON PROPERTY COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KF
Kevin Fisher ACTIVE

Appointed
2008-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Harman ACTIVE

Appointed
2023-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Paul Taylor RESIGNED

Appointed
1991-11-15
Resigned
2023-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TN
Timothy Norkett RESIGNED

Appointed
2013-04-17
Resigned
2017-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Stephen Jones RESIGNED

Appointed
1991-11-15
Resigned
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BRYANSTON PROPERTY COMPANY LIMITED sits 1 level below its ultimate parent, PROVINCIAL FLATS LIMITED, registered in United Kingdom. The full chain up to PROVINCIAL FLATS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRYANSTON PROPERTY COMPANY LIMITED's own shareholder record.

Ultimate HQ
PROVINCIAL FLATS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BRYANSTON PROPERTY COMPANY LIMITED?

Two shareholders are currently on record for BRYANSTON PROPERTY COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROVINCIAL FLATS LTD, holding 100% — a majority holding — followed by FIRST C B TRUSTEE LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRYANSTON PROPERTY COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRYANSTON PROPERTY COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRYANSTON PROPERTY COMPANY LIMITED have on record?

2 shareholders are shown on record for BRYANSTON PROPERTY COMPANY LIMITED.

What is BRYANSTON PROPERTY COMPANY LIMITED's company registration number?

BRYANSTON PROPERTY COMPANY LIMITED's registration number is 00307282, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRYANSTON PROPERTY COMPANY LIMITED still an active company?

BRYANSTON PROPERTY COMPANY LIMITED's status on Companies House is listed as active.

When was BRYANSTON PROPERTY COMPANY LIMITED incorporated?

BRYANSTON PROPERTY COMPANY LIMITED was incorporated on 21 November 1935, according to Companies House.

What is BRYANSTON PROPERTY COMPANY LIMITED's registered address?

The registered address on file for BRYANSTON PROPERTY COMPANY LIMITED is Sutton, United Kingdom.

What legal structure is BRYANSTON PROPERTY COMPANY LIMITED registered as?

BRYANSTON PROPERTY COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRYANSTON PROPERTY COMPANY LIMITED?

Two of the 5 officer records shown for BRYANSTON PROPERTY COMPANY LIMITED are current appointments, filed with Companies House. Kevin Fisher (appointed 2008-01-01) and James Harman (appointed 2023-08-31) both serve as Director. The remaining 3 records shown (Paul Taylor, Timothy Norkett and 1 other) are former appointments that have since been resigned. Management authority at BRYANSTON PROPERTY COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRYANSTON PROPERTY COMPANY LIMITED have a parent company or subsidiaries?

BRYANSTON PROPERTY COMPANY LIMITED sits 1 level below its ultimate parent, PROVINCIAL FLATS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BRYANSTON PROPERTY COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRYANSTON PROPERTY COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRYANSTON PROPERTY COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRYANSTON PROPERTY COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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