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Bruton One Bess Limited

Bruton One Bess Limited is an active company incorporated on 23 February 2022 with the registered office located in Winchester, Hampshire. Bruton One Bess Limited was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13935958
Private limited company
Age
3 years
Incorporated 23 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (7 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 22 Aug ⟶ 21 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 21 August 2025
Due by 21 May 2026 (8 months remaining)
Learn more about Bruton One Bess Limited
Contact
Address
31 City Business Centre
Hyde Street
Winchester
Hampshire
SO23 7TA
England
Address changed on 14 Jun 2023 (2 years 3 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Isabel Boira-Segarra
Director • Director • Manager • Spanish • Lives in UK • Born in May 1963
Mr Craig Anderson
Director • Consultant • British • Lives in England • Born in Mar 1974
Jane Chappell
Director • Accountant • British • Lives in England • Born in Jan 1972
Mr Adrian Smith
Director • British • Lives in UK • Born in Nov 1964
Bruton One Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Future Earth Energy Limited
Mr Craig Anderson, Mr Adrian Smith, and 1 more are mutual people.
Active
Bruton One Limited
Mr Craig Anderson and Mr Adrian Smith are mutual people.
Active
Ib Green Energy Ltd
Isabel Boira-Segarra is a mutual person.
Active
Westown Holdings Limited
Mr Craig Anderson is a mutual person.
Active
Climate Smart Infrastructure Limited
Mr Craig Anderson is a mutual person.
Active
Brilliant Conferences Limited
Mr Craig Anderson is a mutual person.
Active
Grimbald Bio Energy Limited
Jane Chappell is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
21 Aug 2024
For period 21 Aug ⟶ 21 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Isabel Boira-Segarra Appointed
4 Months Ago on 1 May 2025
Micro Accounts Submitted
6 Months Ago on 24 Feb 2025
Miss Jane Chappell Appointed
6 Months Ago on 22 Feb 2025
Confirmation Submitted
7 Months Ago on 15 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Bruton One Limited (PSC) Details Changed
2 Years Ago on 25 Aug 2023
Bruton One Limited (PSC) Appointed
2 Years 3 Months Ago on 14 Jun 2023
Mr Adrian Smith Appointed
2 Years 3 Months Ago on 14 Jun 2023
Craig Anderson (PSC) Resigned
2 Years 3 Months Ago on 1 Jun 2023
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Get Credit Report
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Documents
Appointment of Ms Isabel Boira-Segarra as a director on 1 May 2025
Submitted on 16 Jul 2025
Micro company accounts made up to 21 August 2024
Submitted on 24 Feb 2025
Appointment of Miss Jane Chappell as a director on 22 February 2025
Submitted on 22 Feb 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 15 Feb 2025
Confirmation statement made on 22 February 2024 with updates
Submitted on 27 Feb 2024
Change of details for Bruton One Limited as a person with significant control on 25 August 2023
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 21 August 2023
Submitted on 10 Nov 2023
Appointment of Mr Adrian Smith as a director on 14 June 2023
Submitted on 27 Jun 2023
Notification of Bruton One Limited as a person with significant control on 14 June 2023
Submitted on 27 Jun 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 31 City Business Centre Hyde Street Winchester Hampshire SO23 7TA on 14 June 2023
Submitted on 14 Jun 2023
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Repayment History
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