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Bruton Charles Systems Limited

Bruton Charles Systems Limited is an active company incorporated on 8 April 1986 with the registered office located in Henley-on-Thames, Oxfordshire. Bruton Charles Systems Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02007528
Private limited company
Age
39 years
Incorporated 8 April 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Coach House Greys Green
Rotherfield Greys
Henley-On-Thames
Oxfordshire
RG9 4QG
Same address for the past 17 years
Telephone
01491629829
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Nov 1944
Director • British • Lives in UK • Born in Jun 1948
Mrs Sally Nicola Ruby Page
PSC • British • Lives in England • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Edrage Design Ltd
Sally Nicola Ruby Page is a mutual person.
Active
Henley Directors Limited
Sally Nicola Ruby Page is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£230
Decreased by £942 (-80%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.88K
Increased by £7.36K (+51%)
Total Liabilities
-£20.03K
Increased by £8.57K (+75%)
Net Assets
£1.85K
Decreased by £1.21K (-40%)
Debt Ratio (%)
92%
Increased by 12.63% (+16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Abridged Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mrs Sally Nicola Ruby Page (PSC) Details Changed
1 Year 9 Months Ago on 10 Dec 2023
Mrs Sally Nicola Ruby Page (PSC) Details Changed
1 Year 9 Months Ago on 10 Dec 2023
Mr Jonathan Charles Richard Lawrence Archer (PSC) Details Changed
1 Year 9 Months Ago on 10 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 16 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jun 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 16 Jan 2025
Unaudited abridged accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Change of details for Mrs Sally Nicola Ruby Page as a person with significant control on 10 December 2023
Submitted on 27 Dec 2023
Change of details for Mr Jonathan Charles Richard Lawrence Archer as a person with significant control on 10 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 9 December 2023 with no updates
Submitted on 22 Dec 2023
Change of details for Mrs Sally Nicola Ruby Page as a person with significant control on 10 December 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Confirmation statement made on 9 December 2022 with updates
Submitted on 9 Dec 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 16 Sep 2022
Repayment History
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