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Bruton Street Advisors Ltd

Bruton Street Advisors Ltd is an active company incorporated on 20 September 2010 with the registered office located in London, Greater London. Bruton Street Advisors Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07381780
Private limited company
Age
14 years
Incorporated 20 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor 18 Upper Brook Street
London
W1K 7PU
United Kingdom
Address changed on 27 Oct 2022 (2 years 10 months ago)
Previous address was Suite 8 121 Sloane Street London SW1X 9BW
Telephone
02074955858
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1986
Director • British • Lives in England • Born in Oct 1970
Langoen Investments Ltd
PSC
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Mutual Companies
Bruton Concierge Services Ltd
Andrew Neil Fox and Simon Paul Mace are mutual people.
Active
Grand Lodge Limited
Simon Paul Mace is a mutual person.
Active
Bruton Street (Management) Ltd
Andrew Neil Fox is a mutual person.
Active
Langoen Investments Ltd
Andrew Neil Fox is a mutual person.
Active
GQS Properties 2 Limited
Simon Paul Mace is a mutual person.
Active
Langoen Services Limited
Simon Paul Mace is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.57K
Same as previous period
Total Liabilities
-£15.87K
Same as previous period
Net Assets
£53.7K
Same as previous period
Debt Ratio (%)
23%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Andrew Neil Fox Resigned
1 Year 1 Month Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mr Simon Paul Mace Appointed
1 Year 12 Months Ago on 12 Sep 2023
Mr Andrew Neil Fox Appointed
2 Years Ago on 6 Sep 2023
Andrew William Kafkaris Resigned
2 Years 1 Month Ago on 26 Jul 2023
Simon Paul Mace Resigned
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 25 Oct 2024
Termination of appointment of Andrew Neil Fox as a director on 15 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Simon Paul Mace as a director on 12 September 2023
Submitted on 10 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 22 Sep 2023
Appointment of Mr Andrew Neil Fox as a director on 6 September 2023
Submitted on 6 Sep 2023
Termination of appointment of Andrew William Kafkaris as a director on 26 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Simon Paul Mace as a director on 30 May 2023
Submitted on 10 Jun 2023
Registered office address changed from Suite 8 121 Sloane Street London SW1X 9BW to 5th Floor 18 Upper Brook Street London W1K 7PU on 27 October 2022
Submitted on 27 Oct 2022
Repayment History
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