About

Registered Number: 06676356
Date of Incorporation: 19/08/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: Suite 8 121 Sloane Street, London, SW1X 9BW

 

Bruton Street (Management) Ltd was founded on 19 August 2008 and are based in London, it's status is listed as "Active". This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAFKARIS, Andrew William 19 August 2008 - 1
Secretary Name Appointed Resigned Total Appointments
KAFKARIS, Andrew William 08 October 2010 - 1
BRUTON STREET PARTNERS LIMITED 19 August 2008 08 October 2010 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 23 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 15 June 2018
CH01 - Change of particulars for director 28 September 2017
CS01 - N/A 28 September 2017
PSC02 - N/A 28 September 2017
CH01 - Change of particulars for director 28 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 27 June 2014
AD01 - Change of registered office address 27 November 2013
AR01 - Annual Return 26 September 2013
CH01 - Change of particulars for director 26 September 2013
AA - Annual Accounts 04 July 2013
MG01 - Particulars of a mortgage or charge 20 November 2012
AD01 - Change of registered office address 12 November 2012
AA01 - Change of accounting reference date 05 September 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 22 August 2011
AD01 - Change of registered office address 22 July 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 28 October 2010
AP03 - Appointment of secretary 27 October 2010
TM02 - Termination of appointment of secretary 27 October 2010
CH04 - Change of particulars for corporate secretary 27 October 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 02 September 2009
NEWINC - New incorporation documents 19 August 2008

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.