Bruton Street (management) Ltd. net worth, address, company information. Free

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Bruton Street (Management) Ltd (Companies House Registration Number 06676356) is a private limited company legally formed on 2008-08-19 originating in United Kingdom. This firm can be found at 5Th Floor, 18 Upper Brook Street, London W1K 7PU. Bruton Street (Management) Ltd is operating under SIC: 70229 which stands for "management consultancy activities other than financial management", SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Bruton Street (management) Ltd
Number	06676356
Date of Incorporation:	Tue, 19th Aug 2008
End of financial year:	31 December
Address:	5th Floor, 18 Upper Brook Street, London, W1K 7PU
SIC code:	70229 - Management consultancy activities other than financial management 68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Simon M. (appointed on 11 September 2023), Andrew F. (appointment date: 06 September 2023). The official register lists 3 persons of significant control, namely: Langoen Investments Ltd is located at Upper Brook Street, W1K 7PU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bruton Street Advisors Ltd is located at 18 Upper Brook Street, W1K 7PU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew K. has substantial control or influence.

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	61,033	53,631	143,345	176,586	334,768	349,626	457,966	535,502	575,562	585,845	313,067
Total Assets Less Current Liabilities	21,448	7,809	6,687	1,656	45,465	127,794	103,869	177,443	176,588	230,878	2,507
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	21,448	7,809	6,687	1,656	5,465	-	-	-	-	-	-
Tangible Fixed Assets	1,854	1,390	4,258	5,080	4,579	-	-	-	-	-	-

People with significant control

Langoen Investments Ltd

20 February 2023

Address	18 Upper Brook Street, London, W1K 7PU, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
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

Bruton Street Advisors Ltd

6 April 2016 - 20 February 2023

Address	5th Floor 18 Upper Brook Street, London, W1K 7PU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England & Wales
Registration number	07381780
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew K.

6 April 2016 - 20 February 2023

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (8 pages)
(AP01) On September 11, 2023 new director was appointed. filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 19, 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control February 20, 2023 filed on: 11th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control February 20, 2023 filed on: 11th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 20, 2023 filed on: 11th, September 2023 \| persons with significant control	Free Download (1 page)
(AP01) On September 6, 2023 new director was appointed. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 26, 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 24, 2023 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on December 20, 2021 filed on: 27th, October 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Suite 8 121 Sloane Street London SW1X 9BW to 5th Floor 18 Upper Brook Street London W1K 7PU on October 27, 2022 filed on: 27th, October 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control July 25, 2022 filed on: 27th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On July 25, 2022 director's details were changed filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 19, 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control July 25, 2022 filed on: 27th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On July 25, 2022 director's details were changed filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2022 filed on: 20th, July 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 8th, June 2022 \| accounts	Free Download (11 pages)
(AP01) On December 20, 2021 new director was appointed. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates August 19, 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates August 19, 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 22nd, June 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates August 19, 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates August 19, 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 15th, June 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates August 19, 2017 filed on: 28th, September 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On September 25, 2017 director's details were changed filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control September 28, 2017 filed on: 28th, September 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On September 25, 2017 director's details were changed filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 28th, June 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates August 19, 2016 filed on: 1st, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to August 19, 2015 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 25, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to August 19, 2014 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 27th, June 2014 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on November 27, 2013. Old Address: 10 Cromwell Place London SW7 2JN England filed on: 27th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to August 19, 2013 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (3 pages)
(CH01) On February 1, 2013 director's details were changed filed on: 26th, September 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 4th, July 2013 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 20th, November 2012 \| mortgage	Free Download (5 pages)
(AD01) Company moved to new address on November 12, 2012. Old Address: C/O Bruton Street Advisors Ltd 6 Carlos Place London W1K 3AP England filed on: 12th, November 2012 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to September 30, 2012 filed on: 5th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to August 19, 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 7th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 19, 2011 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on July 22, 2011. Old Address: Ground Floor South Staple Inn Buildings London WC1V 7PZ United Kingdom filed on: 22nd, July 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 3rd, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 19, 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on August 19, 2010 filed on: 27th, October 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on October 27, 2010 filed on: 27th, October 2010 \| officers	Free Download (1 page)
(AP03) On October 27, 2010 - new secretary appointed filed on: 27th, October 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 20th, May 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to September 2, 2009 filed on: 2nd, September 2009 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, August 2008 \| incorporation	Free Download (15 pages)

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