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BRUTON CHARLES & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bruton Charles & Company Limited. The company was founded 30 years ago and was given the registration number 02951736. The firm's registered office is in HENLEY ON THAMES. You can find them at The Old Stables, Shiplake, Henley On Thames, Oxon. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BRUTON CHARLES & COMPANY LIMITED
Company Number:02951736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:The Old Stables, Shiplake, Henley On Thames, Oxon, United Kingdom, RG9 4BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Stables, Shiplake, Henley On Thames, United Kingdom, RG9 4BL

Director13 February 2023Active
74 Ryefield Avenue, Hillingdon, Uxbridge, UB10 9BY

Secretary30 June 1995Active
35 Station Road, New Barnet, EN5 1PR

Secretary10 November 2001Active
41a White Hart Lane, Wood Green, London, N22 5SL

Secretary22 July 1994Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary22 July 1994Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director22 July 1994Active
41a White Hart Lane, Wood Green, London, N22 5SL

Director22 July 1994Active
The Old Stables, Shiplake, Henley On Thames, United Kingdom, RG9 4BL

Director30 June 1995Active

People with Significant Control

Mrs Anna Mary Pearson
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:The Old Stables, Shiplake, Henley On Thames, United Kingdom, RG9 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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