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Bruton Legacy Limited

Bruton Legacy Limited is a dissolved company incorporated on 13 December 2018 with the registered office located in London, Greater London. Bruton Legacy Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 25 June 2025 (3 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11726288
Private limited company
Age
6 years
Incorporated 13 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 25 Jan 2023 (2 years 9 months ago)
Previous address was Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
16
Controllers (PSC)
2
Director • Property Company Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Mar 1971
Director • Solicitor • British • Lives in Isle Of Man • Born in Aug 1970
Director • British • Lives in England • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiera Real Estate Investors UK Limited
Emma Nicole Cullen, Mr Raymond John Stewart Palmer, and 2 more are mutual people.
Active
Frelif (General Partner) Limited
Emma Nicole Cullen, Mr Raymond John Stewart Palmer, and 2 more are mutual people.
Active
Bruton Asset Management Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Frelif (General Partner Ii) Limited
Christopher James Button, Mr Raymond John Stewart Palmer, and 1 more are mutual people.
Active
Finzels Reach Limited
Rupert Charles Thomas Sheldon, Mr Raymond John Stewart Palmer, and 1 more are mutual people.
Active
PCDF Iii (General Partner) Limited
Rupert Charles Thomas Sheldon, Mr Raymond John Stewart Palmer, and 1 more are mutual people.
Active
PCDF Iii (Co-Investment) Limited
Rupert Charles Thomas Sheldon, Mr Raymond John Stewart Palmer, and 1 more are mutual people.
Active
Wrenbridge (Colworth Project Management) Limited
Rupert Charles Thomas Sheldon, Mr Raymond John Stewart Palmer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£206.29K
Decreased by £56.03K (-21%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£206.59K
Decreased by £56.16K (-21%)
Total Liabilities
-£8.89K
Decreased by £49.95K (-85%)
Net Assets
£197.7K
Decreased by £6.21K (-3%)
Debt Ratio (%)
4%
Decreased by 18.09% (-81%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 25 Jun 2025
Mr. Raymond John Stewart Palmer Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Declaration of Solvency
2 Years 8 Months Ago on 31 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 25 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Nov 2022
Mrs Holly Louise Price Details Changed
2 Years 11 Months Ago on 11 Nov 2022
The Alexander and Holly Price 2021 Discretionary Settlement (PSC) Appointed
3 Years Ago on 30 May 2022
Raymond John Stewart Palmer (PSC) Resigned
3 Years Ago on 30 May 2022
Alexander David William Price (PSC) Appointed
3 Years Ago on 30 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Mar 2025
Resignation of a liquidator
Submitted on 11 Dec 2024
Liquidators' statement of receipts and payments to 18 January 2024
Submitted on 10 Feb 2024
Director's details changed for Mr. Raymond John Stewart Palmer on 14 November 2023
Submitted on 27 Nov 2023
Declaration of solvency
Submitted on 31 Jan 2023
Registered office address changed from Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 25 January 2023
Submitted on 25 Jan 2023
Resolutions
Submitted on 25 Jan 2023
Appointment of a voluntary liquidator
Submitted on 25 Jan 2023
Director's details changed for Mrs Holly Louise Price on 11 November 2022
Submitted on 11 Nov 2022
Repayment History
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