Brewham Road (bruton) Limited is a private limited company registered at 29 York Street, London W1H 1EZ. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-06, this 6-year-old company is run by 2 directors and 2 secretaries.
Director Romy S., appointed on 18 June 2019. Director Melanie O., appointed on 06 December 2017.
As far as secretaries are concerned, we can mention: Mette B., appointed on 10 January 2019, Christina M. (appointed on 10 January 2019).
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2022-12-05 and the due date for the following filing is 2023-12-19. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 29 York Street |
| Town | London |
| Post code | W1H 1EZ |
| Country of origin | United Kingdom |
| Registration Number | 11098074 |
| Date of Incorporation | Wed, 6th Dec 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 18 June 2019
Position: Secretary
Appointed: 10 January 2019
Position: Secretary
Appointed: 10 January 2019
Position: Director
Appointed: 06 December 2017
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Brewham Road (Bruton) Investments 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 one in the PSC register is Rst Bristol Limited that put London, England as the 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.
Brewham Road (Bruton) Investments 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 | 11330658 |
| Notified on | 1 May 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 | 6 December 2017 |
| Ceased on | 1 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 550 | 562 | 5 366 | ||
| Current Assets | 100 | 259 134 | 298 079 | 414 917 | 596 943 |
| Debtors | 100 | 42 737 | 3 287 | 3 505 | 35 660 |
| Net Assets Liabilities | 100 | -15 923 | -24 205 | ||
| Other Debtors | 38 878 | 3 187 | 3 405 | 4 380 | |
| Total Inventories | 216 397 | 294 242 | 410 850 | 555 917 | |
| Other | |||||
| Administrative Expenses | 19 782 | 4 523 | |||
| Amounts Owed By Related Parties | 100 | 100 | 100 | 100 | 100 |
| Amounts Owed To Group Undertakings | 73 838 | 78 856 | 187 331 | 409 673 | |
| Creditors | 178 026 | 322 284 | 453 089 | 690 384 | |
| Deferred Tax Asset Debtors | 3 759 | 31 180 | |||
| Net Current Assets Liabilities | 100 | 162 103 | -24 205 | -38 172 | -93 441 |
| Other Creditors | 178 026 | 230 814 | 252 273 | 270 511 | |
| Other Remaining Borrowings | 178 026 | 225 116 | 243 801 | 264 036 | |
| Profit Loss | -16 023 | -8 282 | |||
| Profit Loss On Ordinary Activities Before Tax | -19 782 | -4 523 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -3 759 | 3 759 | |||
| Total Borrowings | 178 026 | 225 116 | 243 801 | 264 036 | |
| Trade Creditors Trade Payables | 18 820 | 12 614 | 13 485 | 10 200 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th December 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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