14BSMC LIMITED

Company summary

Company number: 02722646
Status: ACTIVE
Incorporated / age: 12 June 199234 years
Registered office: 3 Station Parade,, Cherry Tree Rise, Buckhurst Hill, IG9 6EU, England
Accounts due: 31 December 2026
Confirmation statement due: 26 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 03:00 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
3 Station Parade,, Cherry Tree Rise, Buckhurst Hill, IG9 6EU, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAIG, Michael ACTIVE	Secretary	28 Sep 2022				3 Station Parade,, Cherry Tree Rise, Buckhurst Hill, IG9 6EU, England
BRETT, George ACTIVE	Director	17 Sep 1998		United Kingdom	July 1974	Flat 8, 14 Bryanston Square, London, W1H 2DN
BUNKER, Helen Elizabeth ACTIVE	Director	27 Oct 1997		United Kingdom	June 1973	Flat 3, 14 Branston Square, London, W1H 2DN
GOODMAN, Michael Paul ACTIVE	Director	27 Oct 1997		United Kingdom	June 1958	Flat 7, 14 Bryanston Square, London, W1H 2DN
LAND, Brook ACTIVE	Director	12 Oct 1999		United Kingdom	March 1949	10 Wyndham Place, London, W1H 2PU
BROOKE, Jeremy Michael RESIGNED	Secretary	31 Jan 2000	10 Sep 2002			Wilberforce House, Station Road, London, NW4 4QE
GOODMAN, Michael Paul RESIGNED	Secretary	23 Jul 1992	21 Dec 1994			Flat 7, 14 Bryanston Square, London, W1H 2DN
HOOD, James Walter, Doctor RESIGNED	Secretary	27 Feb 1997	31 Jan 2000			15 Wythburn Court, 34 Seymour Place, London, W1H 7NS
WOOD, John RESIGNED	Secretary	12 Jun 1992	29 Jun 1992			71 Shakespeare Tower, Barbican, London, EC2Y 8DR
BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED	Secretary	20 Dec 2004	03 Jul 2019			Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England
C & M SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jun 1992	12 Jun 1992			PO BOX 55, 7 Spa Road, London, SE16 3QP
GOLDENERA MANAGEMENT LTD RESIGNED	Secretary	10 Sep 2002	20 Dec 2004			8b Accommodation Road, Golders Green, London, NW11 8ED
JSSP LIMITED RESIGNED	Secretary	21 Dec 1994	27 Feb 1997			35 Battersea Square, London, SW11 3RA
ALEXANDER, Alex Sandor, Sir RESIGNED	Director	23 Jul 1992	25 Jul 1994		November 1916	13/14 Bryanston Square, London, W1H 7FF
ALEXANDER, Margaret, Lady RESIGNED	Director	27 Oct 1997	01 Nov 2002		January 1922	Flat 13 13& 14 Bryanston Square, London, W1H 7FF
AMBLER, Eric RESIGNED	Director	23 Jul 1992	22 Oct 1998		June 1909	Flat 6 & 13a, 14 Bryanston Square, London, W1H 7FF
BUNKER, Anthony George RESIGNED	Director	01 Jun 1994	27 Oct 1997	United Kingdom	October 1944	Arana, Hitchin Road, Letchworth, Hertfordshire, SU6 3LL
COLLINGS, Christine Ann RESIGNED	Director	12 Jun 1992	29 Jun 1992		July 1949	53 Chester Road, Edmonton, London, N9 8JH
GOODMAN, Everard Nicholas RESIGNED	Director	27 Oct 1997	12 Nov 1998	United Kingdom	February 1932	5 Bryanston Court, London, W1H 7HA
GOODMAN, Michael Paul RESIGNED	Director	23 Jul 1992	21 Dec 1994	United Kingdom	June 1958	Flat 7, 14 Bryanston Square, London, W1H 2DN
KAYE, David RESIGNED	Director	23 Jul 1992	27 Jul 2011	United Kingdom	August 1921	Flat 5, 14 Bryanston Square, London, W1H 2DN
RIEDER, Urs RESIGNED	Director	23 Jul 1992	25 Oct 1994		December 1946	Flat 8, 14 Bryanston Square, London, W1H 7FF
WOOD, John RESIGNED	Director	12 Jun 1992	29 Jun 1992	England	January 1943	71 Shakespeare Tower, Barbican, London, EC2Y 8DR
C & M REGISTRARS LIMITED RESIGNED	Nominee Director	12 Jun 1992	12 Jun 1992			PO BOX 55, 7 Spa Road, London, SE16 3QP

CRAIG, Michael ACTIVE
Role: Secretary
Appointed on: 28 Sep 2022
Address: 3 Station Parade,, Cherry Tree Rise, Buckhurst Hill, IG9 6EU, England

BRETT, George ACTIVE
Role: Director
Appointed on: 17 Sep 1998
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Flat 8, 14 Bryanston Square, London, W1H 2DN

BUNKER, Helen Elizabeth ACTIVE
Role: Director
Appointed on: 27 Oct 1997
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Flat 3, 14 Branston Square, London, W1H 2DN

GOODMAN, Michael Paul ACTIVE
Role: Director
Appointed on: 27 Oct 1997
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 7, 14 Bryanston Square, London, W1H 2DN

LAND, Brook ACTIVE
Role: Director
Appointed on: 12 Oct 1999
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 10 Wyndham Place, London, W1H 2PU

BROOKE, Jeremy Michael RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 10 Sep 2002
Address: Wilberforce House, Station Road, London, NW4 4QE

GOODMAN, Michael Paul RESIGNED
Role: Secretary
Appointed on: 23 Jul 1992
Resigned on: 21 Dec 1994
Address: Flat 7, 14 Bryanston Square, London, W1H 2DN

HOOD, James Walter, Doctor RESIGNED
Role: Secretary
Appointed on: 27 Feb 1997
Resigned on: 31 Jan 2000
Address: 15 Wythburn Court, 34 Seymour Place, London, W1H 7NS

WOOD, John RESIGNED
Role: Secretary
Appointed on: 12 Jun 1992
Resigned on: 29 Jun 1992
Address: 71 Shakespeare Tower, Barbican, London, EC2Y 8DR

BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Dec 2004
Resigned on: 03 Jul 2019
Address: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England

C & M SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 1992
Resigned on: 12 Jun 1992
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

GOLDENERA MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 10 Sep 2002
Resigned on: 20 Dec 2004
Address: 8b Accommodation Road, Golders Green, London, NW11 8ED

JSSP LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 1994
Resigned on: 27 Feb 1997
Address: 35 Battersea Square, London, SW11 3RA

ALEXANDER, Alex Sandor, Sir RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 25 Jul 1994
Date of birth: November 1916
Address: 13/14 Bryanston Square, London, W1H 7FF

ALEXANDER, Margaret, Lady RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 01 Nov 2002
Date of birth: January 1922
Address: Flat 13 13& 14 Bryanston Square, London, W1H 7FF

AMBLER, Eric RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 22 Oct 1998
Date of birth: June 1909
Address: Flat 6 & 13a, 14 Bryanston Square, London, W1H 7FF

BUNKER, Anthony George RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 27 Oct 1997
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Arana, Hitchin Road, Letchworth, Hertfordshire, SU6 3LL

COLLINGS, Christine Ann RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 29 Jun 1992
Date of birth: July 1949
Address: 53 Chester Road, Edmonton, London, N9 8JH

GOODMAN, Everard Nicholas RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 12 Nov 1998
Country of Residence: United Kingdom
Date of birth: February 1932
Address: 5 Bryanston Court, London, W1H 7HA

GOODMAN, Michael Paul RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 21 Dec 1994
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 7, 14 Bryanston Square, London, W1H 2DN

KAYE, David RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 27 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1921
Address: Flat 5, 14 Bryanston Square, London, W1H 2DN

RIEDER, Urs RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 25 Oct 1994
Date of birth: December 1946
Address: Flat 8, 14 Bryanston Square, London, W1H 7FF

WOOD, John RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 29 Jun 1992
Country of Residence: England
Date of birth: January 1943
Address: 71 Shakespeare Tower, Barbican, London, EC2Y 8DR

C & M REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jun 1992
Resigned on: 12 Jun 1992
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

Filing history

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