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Summary

Contact details

Officers7

Finance2

Documents48

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

BRUTON STREET (MANAGEMENT) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Aug 2008 (16 years ago)

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Summary

NameBRUTON STREET (MANAGEMENT) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06676356
Incorporation Date19 Aug 2008 (16 years ago) / 1211 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR, 18 UPPER BROOK STREET, W1K 7PU

Officers

corporate

IndividualUnited Kingdom

LANGOEN INVESTMENTS LTD

Person with significant control


Appointed on20 Feb 2023

corporate

IndividualUnited Kingdom

BRUTON STREET ADVISORS LTD

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Feb 2023

individual

IndividualUnited Kingdom

Kafkaris, Andrew William

Director


Appointed on19 Aug 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Mace, Simon Paul

Director


Appointed on20 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Kafkaris, Andrew William

Secretary


Appointed on08 Oct 2010

Resigned on20 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bruton Street Partners Limited

Corporate Secretary


Appointed on19 Aug 2008

Resigned on08 Oct 2010

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Financial reports

YearNet profitTotal equityOther
2021-140,278 GBP
(~$192,921)
View full report
202039,145 GBP
(~$50,197)
85,988 GBP
(~$110,265)
View full report

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Documents

DateNameTypeDocument
27 Oct 2022Termination secretary company with name termination dateTM02View
27 Oct 2022Change to a person with significant controlPSC04View
27 Oct 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Aug 2024
    due by 02 Sep 2024
  • Last statement dated19 Aug 2023
Returns
  • Next returns datedue by 16 Sep 2016
  • Last returns dated19 Aug 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is BRUTON STREET (MANAGEMENT) LTD's headquarters?

BRUTON STREET (MANAGEMENT) LTD's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR, 18 UPPER BROOK STREET, W1K 7PU

What is BRUTON STREET (MANAGEMENT) LTD's industry?

BRUTON STREET (MANAGEMENT) LTD is in the industry of Management of real estate on a fee or contract basis

What year was BRUTON STREET (MANAGEMENT) LTD started?

BRUTON STREET (MANAGEMENT) LTD was started in 2008

Sources: Companies House