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Bruton Asset Management Limited

Bruton Asset Management Limited is an active company incorporated on 11 April 2006 with the registered office located in London, Greater London. Bruton Asset Management Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05777017
Private limited company
Age
19 years
Incorporated 11 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Third Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
United Kingdom
Same address for the past 5 years
Telephone
02074931135
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Nov 1947
Director • British • Lives in UK • Born in Aug 1981
Fiera Real Estate UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiera Real Estate Investors UK Limited
Mr Raymond John Stewart Palmer, Rupert Charles Thomas Sheldon, and 1 more are mutual people.
Active
Invista Real Estate Investment Management Holdings Limited
Mr Raymond John Stewart Palmer, Rupert Charles Thomas Sheldon, and 1 more are mutual people.
Active
Frelif (General Partner) Limited
Charles Alexander Allen, Mr Raymond John Stewart Palmer, and 1 more are mutual people.
Active
Frelif (General Partner Ii) Limited
Charles Alexander Allen, Mr Raymond John Stewart Palmer, and 1 more are mutual people.
Active
Fiera Real Estate Investors UK (Invista) Limited
Charles Alexander Allen, Rupert Charles Thomas Sheldon, and 1 more are mutual people.
Active
Finzels Reach Limited
Charles Alexander Allen, Rupert Charles Thomas Sheldon, and 1 more are mutual people.
Active
PCDF Iii (General Partner) Limited
Charles Alexander Allen, Rupert Charles Thomas Sheldon, and 1 more are mutual people.
Active
PCDF Iii (Co-Investment) Limited
Mr Raymond John Stewart Palmer, Charles Alexander Allen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.84K
Decreased by £6.74K (-50%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.33K
Decreased by £6.25K (-46%)
Total Liabilities
-£2.36K
Decreased by £3.5K (-60%)
Net Assets
£4.97K
Decreased by £2.75K (-36%)
Debt Ratio (%)
32%
Decreased by 10.95% (-25%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Mr. Raymond John Stewart Palmer Details Changed
1 Year 9 Months Ago on 14 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Mr. Raymond John Stewart Palmer Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Alexander David William Price Resigned
3 Years Ago on 1 Jul 2022
Charles Alexander Allen Appointed
3 Years Ago on 1 Jul 2022
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 24 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 15 Apr 2024
Director's details changed for Mr. Raymond John Stewart Palmer on 14 November 2023
Submitted on 27 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 25 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 25 Oct 2023
Repayment History
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