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42 Bruton Limited

42 Bruton Limited is an active company incorporated on 31 August 2017 with the registered office located in London, Greater London. 42 Bruton Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10940461
Private limited company
Age
8 years
Incorporated 31 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 October 2025 (18 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
2 Television Centre
101 Wood Lane
London
W12 7FA
England
Address changed on 19 Feb 2025 (8 months ago)
Previous address was 55-56 Russell Square London WC1B 4HP England
Telephone
020 71833189
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PR And Marketing • British • Lives in UK • Born in Oct 1983
Director • Vice President, 777 Partners LLC • American • Lives in United States • Born in Jan 1981
Director • Managing Director • American • Lives in United States • Born in Aug 1981
Director • Finance • American • Lives in United States • Born in Mar 1982
Tanya Dilani Withanage
PSC • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Basketball League Limited(The)
Adam Weiss, Joshua Craig Wander, and 1 more are mutual people.
Active
Air Black Box Company Ltd
Adam Weiss is a mutual person.
Active
Redstrike Partners Limited
Joshua Craig Wander is a mutual person.
Active
London Lions Group Limited
Adam Weiss and Joshua Craig Wander are mutual people.
In Administration
BBL SPV Ltd
Lenz Cerlot Balan is a mutual person.
Dissolved
London Lions Sports Cic
Adam Weiss is a mutual person.
Dissolved
777 Partners UK Limited
Joshua Craig Wander is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£21.97K
Decreased by £13.45K (-38%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£114.77K
Decreased by £35.84K (-24%)
Total Liabilities
-£455.87K
Increased by £108.87K (+31%)
Net Assets
-£341.09K
Decreased by £144.71K (+74%)
Debt Ratio (%)
397%
Increased by 166.79% (+72%)
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Full Accounts Submitted
5 Months Ago on 9 May 2025
Tanya Dilani Withanage (PSC) Details Changed
8 Months Ago on 19 Feb 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Tanya Dilani Withanage Details Changed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Tanya Dilani Withanage (PSC) Appointed
1 Year 1 Month Ago on 16 Sep 2024
777 Partners Llc (PSC) Resigned
1 Year 1 Month Ago on 16 Sep 2024
Adam Weiss Resigned
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Confirmation statement made on 4 October 2025 with updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 9 May 2025
Change of details for Tanya Dilani Withanage as a person with significant control on 19 February 2025
Submitted on 20 Feb 2025
Director's details changed for Tanya Dilani Withanage on 19 February 2025
Submitted on 19 Feb 2025
Registered office address changed from 55-56 Russell Square London WC1B 4HP England to 2 Television Centre 101 Wood Lane London W12 7FA on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Resolutions
Submitted on 2 Oct 2024
Memorandum and Articles of Association
Submitted on 2 Oct 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 2 Oct 2024
Termination of appointment of Joshua Craig Wander as a director on 16 September 2024
Submitted on 20 Sep 2024
Repayment History
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