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Bruton Concierge Services Ltd

Bruton Concierge Services Ltd is an active company incorporated on 11 December 2018 with the registered office located in London, Greater London. Bruton Concierge Services Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11722822
Private limited company
Age
6 years
Incorporated 11 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 2 years 7 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
England
Address changed on 12 Jan 2023 (2 years 7 months ago)
Previous address was Suite 8 121 Sloane Street Knightsbridge London SW1X 9BW England
Telephone
020 74955858
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
Bruton Street Advisors Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bruton Street Advisors 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 (2019–2023)
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
12
Decreased by 7 (-37%)
Total Assets
£22.97K
Decreased by £29.65K (-56%)
Total Liabilities
-£67.87K
Decreased by £25.3K (-27%)
Net Assets
-£44.9K
Decreased by £4.35K (+11%)
Debt Ratio (%)
295%
Increased by 118.4% (+67%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Andrew William Kafkaris (PSC) Resigned
9 Months Ago on 1 Dec 2024
Andrew Neil Fox Resigned
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Andrew William Kafkaris Resigned
1 Year 9 Months Ago on 1 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 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 8 Sep 2023
Andrew William Kafkaris Resigned
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Cessation of Andrew William Kafkaris as a person with significant control on 1 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 18 Dec 2024
Termination of appointment of Andrew Neil Fox as a director on 15 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 16 Jan 2024
Termination of appointment of Andrew William Kafkaris as a secretary on 1 December 2023
Submitted on 16 Jan 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
Appointment of Mr Andrew Neil Fox as a director on 8 September 2023
Submitted on 15 Sep 2023
Termination of appointment of Andrew William Kafkaris as a director on 26 July 2023
Submitted on 31 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year