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Tila Bruton Deli Limited

Tila Bruton Deli Limited is an active company incorporated on 8 December 2020 with the registered office located in London, Greater London. Tila Bruton Deli Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13071361
Private limited company
Age
4 years
Incorporated 8 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
38 Bruton Place
London
W1J 6NX
England
Address changed on 17 Jan 2024 (1 year 9 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance • British • Lives in UK • Born in Jan 1991
Director • Chef • British • Lives in England • Born in Apr 1984
Director • Founder & Managing Partner Of TCG • Swedish • Lives in Monaco • Born in Nov 1961
Director • Financier • British • Lives in England • Born in Jan 1963
Tila London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tila London Limited
Magnus Anders Henrik Rausing, Ian Gerald Patrick Wace, and 2 more are mutual people.
Active
Lucore Limited
Magnus Anders Henrik Rausing, Ian Gerald Patrick Wace, and 2 more are mutual people.
Active
Cou Cou Intimates Ltd
Magnus Anders Henrik Rausing is a mutual person.
Active
Cornstar Ltd
Magnus Anders Henrik Rausing is a mutual person.
Active
Envision Ent Ltd
Magnus Anders Henrik Rausing is a mutual person.
Active
Media Store Ltd
Magnus Anders Henrik Rausing is a mutual person.
Active
BFK 004 Ltd
Magnus Anders Henrik Rausing is a mutual person.
Active
BFK Sub Limited
Magnus Anders Henrik Rausing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.97K
Decreased by £9.09K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.09K
Decreased by £16.46K (-25%)
Total Liabilities
-£126.29K
Increased by £60.21K (+91%)
Net Assets
-£77.21K
Decreased by £76.67K (+14224%)
Debt Ratio (%)
257%
Increased by 156.47% (+155%)
Latest Activity
Ian Gerald Patrick Wace Resigned
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
10 Months Ago on 29 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Dec 2024
Mr Lahiru Jayasekara Appointed
1 Year 6 Months Ago on 25 Apr 2024
Mr Peter Svennilson Appointed
1 Year 7 Months Ago on 27 Mar 2024
Timothy Nicolas Jefferies Resigned
1 Year 7 Months Ago on 27 Mar 2024
Lahiru Sampath Jayasekara Resigned
1 Year 7 Months Ago on 27 Mar 2024
Ian Gerald Patrick Wace Appointed
1 Year 7 Months Ago on 27 Mar 2024
Mr Magnus Anders Henrik Rausing Appointed
1 Year 7 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Termination of appointment of Ian Gerald Patrick Wace as a director on 4 March 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Dec 2024
Confirmation statement made on 7 December 2024 with updates
Submitted on 21 Dec 2024
Appointment of Mr Lahiru Jayasekara as a director on 25 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Peter Svennilson as a director on 27 March 2024
Submitted on 4 Apr 2024
Registration of charge 130713610001, created on 27 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Magnus Anders Henrik Rausing as a director on 27 March 2024
Submitted on 2 Apr 2024
Appointment of Ian Gerald Patrick Wace as a director on 27 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Lahiru Sampath Jayasekara as a director on 27 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Timothy Nicolas Jefferies as a director on 27 March 2024
Submitted on 2 Apr 2024
Repayment History
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