Bruton Street (management) Ltd, London
Bruton Street (Management) Ltd is a private limited company. Situated at 5Th Floor, 18 Upper Brook Street, London W1K 7PU, the aforementioned 15 years old enterprise was incorporated on 2008-08-19 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).2 directors can be found in this enterprise: Simon M. (appointed on 11 September 2023), Andrew F. (appointed on 06 September 2023).
| About | |
|---|---|
| Name: Bruton Street (management) Ltd | |
| Number: 06676356 | |
| Incorporation date: 2008-08-19 | |
| End of financial year: 31 December |
| Address: |
5th Floor 18 Upper Brook Street London W1K 7PU |
| SIC code: |
70229 - Management consultancy activities other than financial management 68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Langoen Investments Ltd
20 February 2023
| Address | 18 Upper Brook Street, London, W1K 7PU, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12778093 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bruton Street Advisors Ltd
6 April 2016 - 20 February 2023
| Address | 5th Floor 18 Upper Brook Street, London, W1K 7PU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 07381780 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew K.
6 April 2016 - 20 February 2023
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-12-31 |
| Current Assets | 61,033 | 53,631 | 143,345 | 176,586 | 334,768 | 349,626 | 457,966 | 535,502 | 575,562 | 585,845 | 313,067 |
| Total Assets Less Current Liabilities | 21,448 | 7,809 | 6,687 | 1,656 | 45,465 | 127,794 | 103,869 | 177,443 | 176,588 | 230,878 | 2,507 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | 21,448 | 7,809 | 6,687 | 1,656 | 5,465 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,854 | 1,390 | 4,258 | 5,080 | 4,579 | - | - | - | - | - | - |
The target date for Bruton Street (Management) Ltd confirmation statement filing is 2024-09-02. The most current one was submitted on 2023-08-19. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Langoen Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Upper Brook Street, W1K 7PU London. Bruton Street Advisors Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 18 Upper Brook Street, W1K 7PU London.
Company filing
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Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, October 2023 | accounts |
Free Download
(8 pages)
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