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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 7 years ago.
Status
Active
Active since 4 years ago
Company No
11722822
Private limited company
Age
7 years
Incorporated 11 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor 18 Upper Brook Street
London
W1K 7PU
England
Address changed on 12 Jan 2023 (2 years 12 months ago)
Previous address was Suite 8 121 Sloane Street Knightsbridge London SW1X 9BW England
Telephone
020 74955858
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1970
Bruton Street Advisors Ltd
PSC
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Mutual Companies
Grand Lodge Limited
Simon Paul Mace is a mutual person.
Active
Bruton Street Advisors Ltd
Simon Paul Mace 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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 11 (-92%)
Total Assets
£2.97K
Decreased by £20K (-87%)
Total Liabilities
-£77.77K
Increased by £9.9K (+15%)
Net Assets
-£74.8K
Decreased by £29.91K (+67%)
Debt Ratio (%)
2620%
Increased by 2324.84% (+787%)
Latest Activity
Confirmation Submitted
18 Days Ago on 23 Dec 2025
Micro Accounts Submitted
19 Days Ago on 22 Dec 2025
Micro Accounts Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Andrew William Kafkaris (PSC) Resigned
1 Year 1 Month Ago on 1 Dec 2024
Andrew Neil Fox Resigned
1 Year 5 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Jan 2024
Andrew William Kafkaris Resigned
2 Years 1 Month Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Mr Simon Paul Mace Appointed
2 Years 4 Months Ago on 12 Sep 2023
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 23 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 18 Dec 2024
Cessation of Andrew William Kafkaris as a person with significant control on 1 December 2024
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
Repayment History
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