Bruton Asset Management Limited in 3 Old Burlington Street LONDON

Bruton Asset Management Limited LONDON

Bruton Asset Management started in year 2006 as Private Limited Company with registration number 05777017. The Bruton Asset Management company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Third Floor Queensberry House. Postal code: W1S 3AE.

At present there are 3 directors in the the company, namely Charles A., Rupert S. and Raymond P.. In addition one secretary - Rupert S. - is with the firm. As of 14 May 2024, there were 3 ex directors - Christopher D., Crispin A. and others listed below. There were no ex secretaries.

Bruton Asset Management Limited Address / Contact

Office Address	Third Floor Queensberry House
Office Address2	3 Old Burlington Street
Town	London
Post code	W1S 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05777017
Date of Incorporation	Tue, 11th Apr 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Charles A.

Position: Director

Appointed: 01 July 2022

Rupert S.

Position: Director

Appointed: 11 April 2006

Raymond P.

Position: Director

Appointed: 11 April 2006

Rupert S.

Position: Secretary

Appointed: 11 April 2006

Christopher D.

Position: Director

Appointed: 11 April 2006

Resigned: 03 September 2012

Crispin A.

Position: Director

Appointed: 11 April 2006

Resigned: 12 March 2008

Alexander P.

Position: Director

Appointed: 11 April 2006

Resigned: 01 July 2022

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Fiera Real Estate Uk Limited from London, United Kingdom. This PSC is classified as "an uk private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fiera Real Estate Uk Limited

Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Uk Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01531949
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CH01	On November 14, 2023 director's details were changed filed on: 27th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On November 14, 2023 director's details were changed filed on: 27th, November 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 25th, October 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023	accounts	Free Download (93 pages)
CH01	On April 6, 2023 director's details were changed filed on: 6th, April 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, January 2023	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 10th, January 2023	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on July 1, 2022 filed on: 12th, July 2022	officers	Free Download (1 page)
AP01	On July 1, 2022 new director was appointed. filed on: 12th, July 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 19th, October 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021	accounts	Free Download (89 pages)
CH01	On April 12, 2021 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
CH01	On April 12, 2021 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
CH03	On April 12, 2021 secretary's details were changed filed on: 12th, April 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, February 2021	accounts	Free Download (86 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 16th, February 2021	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from March 31, 2020 to December 31, 2019 filed on: 16th, April 2020	accounts	Free Download (1 page)
AD01	New registered office address Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE. Change occurred on December 22, 2019. Company's previous address: Time & Life Building 1 Bruton St London W1J 6TL. filed on: 22nd, December 2019	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 8th, November 2018	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 29th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2016 filed on: 21st, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 21, 2016: 1.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2015 filed on: 12th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2015 filed on: 14th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 14, 2015: 1.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (6 pages)
CH01	On July 15, 2014 director's details were changed filed on: 15th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2014 filed on: 17th, April 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 27th, December 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from June 30, 2013 to March 31, 2013 filed on: 28th, August 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 11, 2013 filed on: 10th, June 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on September 24, 2012 filed on: 24th, September 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 11, 2012 filed on: 17th, April 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2011 filed on: 18th, April 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to April 30, 2010 (was June 30, 2010). filed on: 16th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2010 filed on: 13th, April 2010	annual return	Free Download (6 pages)
CH01	On February 1, 2010 director's details were changed filed on: 8th, February 2010	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
363a	Period up to April 15, 2009 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 22nd, January 2009	officers	Free Download (1 page)
363a	Period up to April 21, 2008 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (4 pages)
288b	On April 10, 2008 Appointment terminated director filed on: 10th, April 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 7th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 7th, February 2008	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
363a	Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 9th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, May 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2006	incorporation	Free Download (14 pages)

Bruton Asset Management Limited LONDON

Bruton Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Charles A.

Rupert S.

Raymond P.

Rupert S.

Christopher D.

Crispin A.

Alexander P.

People with significant control

Company filings

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