Bruton Street Advisors Ltd. net worth, address, company information. Free

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Bruton Street Advisors Ltd (Companies House Registration Number 07381780) is a private limited company legally formed on 2010-09-20 in United Kingdom. This business is situated at 5Th Floor, 18 Upper Brook Street, London W1K 7PU. Bruton Street Advisors Ltd is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Bruton Street Advisors Ltd
Number	07381780
Date of Incorporation:	Monday 20th September 2010
End of financial year:	31 December
Address:	5th Floor, 18 Upper Brook Street, London, W1K 7PU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Simon M. (appointed on 12 September 2023), Andrew F. (appointment date: 06 September 2023). The official register lists 2 persons of significant control, namely: Langoen Investments Ltd is located at Catherine Place, SW1E 6DX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-12-31
Current Assets	13,042	5,552	4,235	2,332	1,577	311	143,434	318,236	342,806	432,924	69,568
Fixed Assets	-	-	674	506	337	169	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	7,093	745	470	195	323	-	-	-	-	-	-
Tangible Fixed Assets	-	-	674	506	337	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,093	745	470	195	323	-411	-580	-	-	-	-

People with significant control

Langoen Investments Ltd

20 December 2021 - 20 December 2021

Address	11 Catherine Place, London, SW1E 6DX, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12778093
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew K.

20 September 2016 - 20 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director appointment on 2023/09/12. filed on: 10th, October 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/09/12. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023/09/20 filed on: 22nd, September 2023 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2023/09/06. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/07/26 - the day director's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
(TM01) 2023/05/30 - the day director's appointment was terminated filed on: 10th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/09/20 filed on: 27th, October 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2022/10/27. New Address: 5th Floor 18 Upper Brook Street London W1K 7PU. Previous address: Suite 8 121 Sloane Street London SW1X 9BW filed on: 27th, October 2022 \| address	Free Download (1 page)
(CH01) On 2022/07/25 director's details were changed filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/07/25 director's details were changed filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/09/30 filed on: 20th, July 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 8th, June 2022 \| accounts	Free Download (3 pages)
(PSC03) Notification of a person with significant control 2021/12/20 filed on: 23rd, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021/12/20 filed on: 23rd, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/12/20 filed on: 23rd, December 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2021/12/20. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/12/20 filed on: 22nd, December 2021 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/01/01 filed on: 24th, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/09/20 filed on: 24th, September 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/09/20 filed on: 22nd, September 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 28th, August 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/09/20 filed on: 30th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/09/20 filed on: 5th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 15th, June 2018 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 2017/09/25 filed on: 29th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/09/20 filed on: 29th, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2017/09/19 filed on: 29th, September 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017/09/25 director's details were changed filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/09/25 director's details were changed filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, June 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/09/20 filed on: 22nd, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/09/20 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/10/08 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/09/20 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 27th, June 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2013/11/27 from 10 Cromwell Place London SW7 2JN England filed on: 27th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/09/20 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (3 pages)
(CH01) On 2013/02/01 director's details were changed filed on: 26th, September 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, July 2013 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2012/11/12 from 6 Carlos Place London W1K 3AP filed on: 12th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/09/20 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 21st, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/09/20 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2011/06/24 from Ground Floor South Staple Inn Buildings London WC1V 7PZ England filed on: 24th, June 2011 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, September 2010 \| incorporation	Free Download (7 pages)

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