Bruton Concierge Services Ltd

General information

Name:

Bruton Concierge Services Limited

Office Address:

5th Floor 18 Upper Brook Street W1K 7PU London

Number: 11722822

Incorporation date: 2018-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bruton Concierge Services Ltd with Companies House Reg No. 11722822 has been on the market for six years. The Private Limited Company is officially located at 5th Floor, 18 Upper Brook Street, London and its area code is W1K 7PU. The firm's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. The business most recent accounts provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-12-10.

Simon M. and Andrew F. are registered as the enterprise's directors and have been doing everything they can to help the company since September 2023.

The companies that control the firm are: Bruton Street Advisors Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 18 Upper Brook Street, Knightsbridge, W1K 7PU and was registered as a PSC under the registration number 07381780. Andrew K. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 12 September 2023

Latest update: 5 April 2024

Andrew F.

Role: Director

Appointed: 08 September 2023

Latest update: 5 April 2024

People with significant control

Bruton Street Advisors Ltd
Address: 5th Floor 18 Upper Brook Street, Knightsbridge, London, W1K 7PU, United Kingdom
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07381780
Notified on 11 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew K.
Notified on 11 December 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-11
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On September 12, 2023 new director was appointed. (AP01)
filed on: 10th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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