RETIREMENT CARE (BH) LIMITED

Company summary

Company number: 01784060
Status: ACTIVE
Incorporated / age: 18 January 198442 years
Registered office: Berkeley House, 304 Regents Park Road, London, N3 2JX, England
Accounts due: 30 September 2027
Confirmation statement due: 29 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 06:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
Nature of business
Buying and selling of own real estate
Previous company names
BRYANT MANAGEMENT SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAU, Daniel ACTIVE	Secretary	10 Jul 2019				Berkeley House, 304 Regents Park Road, London, N3 2JX, England
HALLAM, Paul ACTIVE	Director	10 Jul 2019		England	November 1975	Berkeley House, 304 Regents Park Road, London, N3 2JX, England
MCGILL, Christopher Charles ACTIVE	Director	29 Mar 2011		England	April 1960	6th Floor, 35 Park Lane, London, W1K 1RB, England
PROCTER, William Kenneth ACTIVE	Director	31 May 2007		England	May 1953	6th Floor, 35 Park Lane, London, W1K 1RB, England
WATSON, Michael David ACTIVE	Director	22 Feb 2021		England	December 1958	6th Floor, 35 Park Lane, London, W1K 1RB, England
BINGLEY, Joan Hilary RESIGNED	Secretary	03 Apr 1996	21 Nov 2000			Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
BUTCHART, Dennis William RESIGNED	Secretary		25 Nov 1994			127 Lavenham Road, Southfields, London, SW18 5ER
EDWARDS, David Charles RESIGNED	Secretary	08 Dec 2006	04 Feb 2011			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
HALLAM, Paul RESIGNED	Secretary	01 Mar 2012	10 Jul 2019			35, Park Lane, London, W1K 1RB, United Kingdom
KAUFMAN, Michael Stephen RESIGNED	Secretary	21 Nov 2000	18 Dec 2002			7 Needham Road, London, W11 2RP
KAUFMAN, Michael Stephen RESIGNED	Secretary	25 Nov 1994	03 Apr 1996			7 Needham Road, London, W11 2RP
LEADER CRAMER, Brian Victor RESIGNED	Secretary	09 May 2003	30 Nov 2004			Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
LEADER CRAMER, Gregory Ian RESIGNED	Secretary	30 Nov 2004	08 Dec 2006			23 Lambolle Place, London, NW3 4PG
WOLFSON, Alan RESIGNED	Secretary	04 Feb 2011	29 Feb 2012			35, Park Lane, London, W1K 1RB, United Kingdom
BANNISTER, Nigel Gordon RESIGNED	Director	08 Dec 2006	02 Feb 2011	United Kingdom	April 1953	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
BUTCHART, Dennis William RESIGNED	Director		25 Nov 1994		December 1953	127 Lavenham Road, Southfields, London, SW18 5ER
CROSS, Michael Richard RESIGNED	Director	20 Jan 2005	08 Dec 2006		December 1942	Laburnum House, High Street Shirrell Heath, Southampton, Hampshire, SO32 2JN
EDGAR, Keith Alan RESIGNED	Director	28 Sep 2007	02 Feb 2011	England	September 1952	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
EDWARDS, David Charles RESIGNED	Director	24 Jan 2008	02 Feb 2011	United Kingdom	May 1957	7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
GASTON, Michael John RESIGNED	Director	31 May 2007	11 Jun 2010	England	August 1959	Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom
KAUFMAN, Michael Stephen RESIGNED	Director	25 Nov 1994	18 Dec 2002	United Kingdom	December 1943	7 Needham Road, London, W11 2RP
LEADER CRAMER, Brian Victor RESIGNED	Director	25 Nov 1994	30 Nov 2004	United Kingdom	May 1945	Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
LEADER CRAMER, Gregory Ian RESIGNED	Director	29 Oct 2002	08 Dec 2006		November 1971	23 Lambolle Place, London, NW3 4PG
MCGILL, Christopher Charles RESIGNED	Director	24 Aug 2009	11 Jun 2010	England	April 1960	35, Park Lane, London, W1K 1RB, United Kingdom
MORGAN, Peter RESIGNED	Director		25 Nov 1994		January 1935	Chesil Bank Church Lane, East Peckham, Tonbridge, Kent, TN12 5JH
MULLAN, Craig RESIGNED	Director	30 Nov 2004	08 Dec 2006		May 1969	Level 4, Cadellgatan, 6, Stockholm 114 36, Sweden
RAPLEY, Ian RESIGNED	Director	11 Jun 2010	17 Mar 2011	United Kingdom	August 1963	28a, Ickwell Road, Northill, SG18 9AB, United Kingdom
RUTHERFORD, Keith Charles RESIGNED	Director	08 Dec 2006	24 Jan 2008		September 1952	Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD

LAU, Daniel ACTIVE
Role: Secretary
Appointed on: 10 Jul 2019
Address: Berkeley House, 304 Regents Park Road, London, N3 2JX, England

HALLAM, Paul ACTIVE
Role: Director
Appointed on: 10 Jul 2019
Country of Residence: England
Date of birth: November 1975
Address: Berkeley House, 304 Regents Park Road, London, N3 2JX, England

MCGILL, Christopher Charles ACTIVE
Role: Director
Appointed on: 29 Mar 2011
Country of Residence: England
Date of birth: April 1960
Address: 6th Floor, 35 Park Lane, London, W1K 1RB, England

PROCTER, William Kenneth ACTIVE
Role: Director
Appointed on: 31 May 2007
Country of Residence: England
Date of birth: May 1953
Address: 6th Floor, 35 Park Lane, London, W1K 1RB, England

WATSON, Michael David ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: England
Date of birth: December 1958
Address: 6th Floor, 35 Park Lane, London, W1K 1RB, England

BINGLEY, Joan Hilary RESIGNED
Role: Secretary
Appointed on: 03 Apr 1996
Resigned on: 21 Nov 2000
Address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED

BUTCHART, Dennis William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1994
Address: 127 Lavenham Road, Southfields, London, SW18 5ER

EDWARDS, David Charles RESIGNED
Role: Secretary
Appointed on: 08 Dec 2006
Resigned on: 04 Feb 2011
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

HALLAM, Paul RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 10 Jul 2019
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

KAUFMAN, Michael Stephen RESIGNED
Role: Secretary
Appointed on: 21 Nov 2000
Resigned on: 18 Dec 2002
Address: 7 Needham Road, London, W11 2RP

KAUFMAN, Michael Stephen RESIGNED
Role: Secretary
Appointed on: 25 Nov 1994
Resigned on: 03 Apr 1996
Address: 7 Needham Road, London, W11 2RP

LEADER CRAMER, Brian Victor RESIGNED
Role: Secretary
Appointed on: 09 May 2003
Resigned on: 30 Nov 2004
Address: Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS

LEADER CRAMER, Gregory Ian RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 08 Dec 2006
Address: 23 Lambolle Place, London, NW3 4PG

WOLFSON, Alan RESIGNED
Role: Secretary
Appointed on: 04 Feb 2011
Resigned on: 29 Feb 2012
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

BANNISTER, Nigel Gordon RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 02 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

BUTCHART, Dennis William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Date of birth: December 1953
Address: 127 Lavenham Road, Southfields, London, SW18 5ER

CROSS, Michael Richard RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 08 Dec 2006
Date of birth: December 1942
Address: Laburnum House, High Street Shirrell Heath, Southampton, Hampshire, SO32 2JN

EDGAR, Keith Alan RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 02 Feb 2011
Country of Residence: England
Date of birth: September 1952
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

EDWARDS, David Charles RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 02 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ

GASTON, Michael John RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 11 Jun 2010
Country of Residence: England
Date of birth: August 1959
Address: Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom

KAUFMAN, Michael Stephen RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 18 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 7 Needham Road, London, W11 2RP

LEADER CRAMER, Brian Victor RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS

LEADER CRAMER, Gregory Ian RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 08 Dec 2006
Date of birth: November 1971
Address: 23 Lambolle Place, London, NW3 4PG

MCGILL, Christopher Charles RESIGNED
Role: Director
Appointed on: 24 Aug 2009
Resigned on: 11 Jun 2010
Country of Residence: England
Date of birth: April 1960
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

MORGAN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Date of birth: January 1935
Address: Chesil Bank Church Lane, East Peckham, Tonbridge, Kent, TN12 5JH

MULLAN, Craig RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 08 Dec 2006
Date of birth: May 1969
Address: Level 4, Cadellgatan, 6, Stockholm 114 36, Sweden

RAPLEY, Ian RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 17 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 28a, Ickwell Road, Northill, SG18 9AB, United Kingdom

RUTHERFORD, Keith Charles RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 24 Jan 2008
Date of birth: September 1952
Address: Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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