Brewham Road (bruton) Investments Limited is a private limited company located at 1 Frederick Place, London N8 8AF. Incorporated on 2018-04-26, this 5-year-old company is run by 2 directors.
Director Romy S., appointed on 18 June 2019. Director Melanie O., appointed on 26 April 2018.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2023-04-25 and the due date for the next filing is 2024-05-09. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
Office Address | 1 Frederick Place |
Town | London |
Post code | N8 8AF |
Country of origin | United Kingdom |
Registration Number | 11330658 |
Date of Incorporation | Thu, 26th Apr 2018 |
Industry | Dormant Company |
End of financial Year | 30th April |
Company age | 6 years old |
Account next due date | Wed, 31st Jan 2024 (84 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
Last confirmation statement dated | Tue, 25th Apr 2023 |
The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Apg Partnerships Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rst Bristol Limited that entered London, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Apg Partnerships Limited
Bridge House 4 Borough High Street, London, SE1 9QR, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Registrar Of Companies For England And Wales |
Registration number | 11694058 |
Notified on | 30 November 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rst Bristol Limited
Bridge House 4 Borough High Street, London, England
Legal authority | Uk |
Legal form | Limited Liability Company |
Country registered | Uk |
Place registered | Companies House |
Registration number | 8558199 |
Notified on | 26 April 2018 |
Ceased on | 30 November 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | |||||
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
Other | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 17th, January 2024 |
accounts | Free Download (2 pages) |
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