Bruton Street Advisors Ltd

General information

Name:

Bruton Street Advisors Limited

Office Address:

5th Floor 18 Upper Brook Street W1K 7PU London

Number: 07381780

Incorporation date: 2010-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bruton Street Advisors Ltd with the registration number 07381780 has been in this business field for 14 years. The Private Limited Company can be found at 5th Floor, 18 Upper Brook Street in London and company's area code is W1K 7PU. This enterprise's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Bruton Street Advisors Limited filed its account information for the period up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-09-20.

For the following company, the majority of director's tasks up till now have been done by Simon M. and Andrew F.. Amongst these two executives, Andrew F. has managed company for the longest period of time, having become a vital part of company's Management Board on September 2023.

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 12 September 2023

Latest update: 23 March 2024

Andrew F.

Role: Director

Appointed: 06 September 2023

Latest update: 23 March 2024

People with significant control

Langoen Investments Ltd
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
Notified on 20 December 2021
Ceased on 20 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew K.
Notified on 20 September 2016
Ceased on 20 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 27 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2023/09/12. (AP01)
filed on: 10th, October 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Suite 8 121 Sloane Street

Post code:

SW1X 9BW

City / Town:

London

HQ address,
2014

Address:

Suite 8 121 Sloane Street

Post code:

SW1X 9BW

City / Town:

London

HQ address,
2015

Address:

Suite 8 121 Sloane Street

Post code:

SW1X 9BW

City / Town:

London

HQ address,
2016

Address:

Suite 8 121 Sloane Street

Post code:

SW1X 9BW

City / Town:

London

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
Company Age

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