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30 Bruton Street Retail Ltd

30 Bruton Street Retail Ltd is an active company incorporated on 29 December 2017 with the registered office located in London, Greater London. 30 Bruton Street Retail Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
11127556
Private limited company
Age
7 years
Incorporated 29 December 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (1 month ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (10 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (14 days remaining)
Address
30 Bruton Street
London
W1J 6QR
England
Address changed on 14 Jun 2024 (1 year 6 months ago)
Previous address was 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England
Telephone
020 39765451
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Hungarian • Lives in Hungary • Born in Aug 1985
Nanushka International Zártkörűen MűKöDő Részvénytársaság
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BNVP Group Ltd
Mr Peter Baldaszti is a mutual person.
Active
Rheia Group Ltd
Mr Peter Baldaszti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£56.71K
Increased by £22.8K (+67%)
Turnover
£1.46M
Decreased by £1.52M (-51%)
Employees
28
Increased by 2 (+8%)
Total Assets
£2.99M
Decreased by £2.43M (-45%)
Total Liabilities
-£8.04M
Decreased by £916.26K (-10%)
Net Assets
-£5.05M
Decreased by £1.51M (+43%)
Debt Ratio (%)
269%
Increased by 103.57% (+63%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Oct 2025
Mr. Peter Baldaszti Details Changed
1 Month Ago on 22 Oct 2025
Nanushka International Zártkörűen Működő Részvénytársaság (PSC) Details Changed
2 Months Ago on 1 Oct 2025
New Charge Registered
3 Months Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 1 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 28 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 14 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 16 Mar 2024
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Documents
Certificate of change of name
Submitted on 15 Dec 2025
Change of details for Nanushka International Zártkörűen Működő Részvénytársaság as a person with significant control on 1 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Director's details changed for Mr. Peter Baldaszti on 22 October 2025
Submitted on 22 Oct 2025
Registration of charge 111275560001, created on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 4 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 24 Jan 2025
Repayment History
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