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GH Bruton Charles Ltd

GH Bruton Charles Ltd is an active company incorporated on 19 April 2018 with the registered office located in Henley-on-Thames, Oxfordshire. GH Bruton Charles Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11318809
Private limited company
Age
7 years
Incorporated 19 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 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
Same address since incorporation
Telephone
01491 629829
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Chartered Accountant • New Zealander • Lives in England • Born in Feb 1960
Secretary • PSC • British • Lives in England • Born in Nov 1941
Mr Mark Gerard Lynskey
PSC • New Zealander • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
David V Goliath Limited
Mark Gerard Lynskey is a mutual person.
Active
Bruton Charles & Company Limited
Mark Gerard Lynskey is a mutual person.
Active
Innovative Global Products Limited
Mark Gerard Lynskey is a mutual person.
Active
Henley Registrars Limited
Mark Gerard Lynskey is a mutual person.
Active
Dynamicus Biomed Limited
Mark Gerard Lynskey is a mutual person.
Active
Road Surface Solutions 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 (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.76K
Increased by £2.1K (+318%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.41K
Decreased by £175 (-4%)
Total Liabilities
-£3.79K
Decreased by £251 (-6%)
Net Assets
£622
Increased by £76 (+14%)
Debt Ratio (%)
86%
Decreased by 2.2% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Jun 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mr Mark Gerard Lynskey (PSC) Details Changed
10 Months Ago on 15 Oct 2024
Mr Mark Gerard Lynskey Details Changed
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
3 Years Ago on 6 Jun 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Jun 2025
Director's details changed for Mr Mark Gerard Lynskey on 15 October 2024
Submitted on 25 Apr 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Change of details for Mr Mark Gerard Lynskey as a person with significant control on 15 October 2024
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 17 Jun 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Jun 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 26 Apr 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 6 Jun 2022
Confirmation statement made on 25 April 2022 with updates
Submitted on 13 May 2022
Repayment History
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