42 Bruton Limited

General information

Name:

42 Bruton Ltd

Office Address:

55-56 Russell Square WC1B 4HP London

Number: 10940461

Incorporation date: 2017-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

42 Bruton came into being in 2017 as a company enlisted under no 10940461, located at WC1B 4HP London at 55-56 Russell Square. This firm has been in business for eight years and its official state is active. The company's Standard Industrial Classification Code is 70210 which means Public relations and communications activities. 2023-08-31 is the last time when the accounts were filed.

When it comes to this limited company, a variety of director's assignments have so far been done by Tanya W. who was assigned to lead the company in 2017. For one year Adam W., had been functioning as a director for this limited company until the resignation in 2024. Additionally a different director, namely Joshua W. gave up the position on 2024/09/16.

Tanya W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tanya W.

Role: Director

Appointed: 31 August 2017

Latest update: 20 April 2025

People with significant control

Tanya W.
Notified on 16 September 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
777 Partners Llc
Address: 251 Little Falls Drive, Wilmington, Delaware, DE19808, United States
Legal authority Delaware Usa
Legal form Limited Liability Company
Country registered United States
Place registered Delaware Usa
Registration number 5752556
Notified on 3 May 2023
Ceased on 16 September 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Luke D.
Notified on 31 August 2017
Ceased on 3 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tanya W.
Notified on 31 August 2017
Ceased on 3 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-31
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 2023-09-01
End Date For Period Covered By Report 2024-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Wed, 19th Feb 2025 (PSC04)
filed on: 20th, February 2025
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70210 : Public relations and communications activities
7
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