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Bruton Charles & Company Limited

Bruton Charles & Company Limited is an active company incorporated on 22 July 1994 with the registered office located in Henley-on-Thames, Oxfordshire. Bruton Charles & Company Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02951736
Private limited company
Age
31 years
Incorporated 22 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Coach House
Greys Green Business Centre
Henley On Thames
Oxon
RG9 4QG
United Kingdom
Address changed on 3 Oct 2024 (11 months ago)
Previous address was The Old Stables Shiplake Henley on Thames Oxon RG9 4BL United Kingdom
Telephone
01491629829
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in England • Born in Feb 1960
Mrs Anna Mary Pearson
PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
GH Bruton Charles Ltd
Mark Gerard Lynskey is a mutual person.
Active
Innovative Flood Solutions Ltd
Mark Gerard Lynskey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£47.79K
Increased by £46.72K (+4379%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£170.95K
Increased by £16.31K (+11%)
Total Liabilities
-£124.72K
Decreased by £98 (-0%)
Net Assets
£46.23K
Increased by £16.41K (+55%)
Debt Ratio (%)
73%
Decreased by 7.76% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Mrs Anna Mary Pearson (PSC) Details Changed
10 Months Ago on 15 Oct 2024
Mrs Anna Mary Pearson (PSC) Details Changed
10 Months Ago on 15 Oct 2024
Mr Mark Gerard Lynskey Details Changed
10 Months Ago on 15 Oct 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Change of details for Mrs Anna Mary Pearson as a person with significant control on 15 October 2024
Submitted on 24 Jul 2025
Director's details changed for Mr Mark Gerard Lynskey on 15 October 2024
Submitted on 23 Jul 2025
Change of details for Mrs Anna Mary Pearson as a person with significant control on 15 October 2024
Submitted on 23 Jul 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registered office address changed from The Old Stables Shiplake Henley on Thames Oxon RG9 4BL United Kingdom to The Coach House Greys Green Business Centre Henley on Thames Oxon RG9 4QG on 3 October 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Sep 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 21 Jul 2023
Repayment History
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