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BRUTON CONCIERGE SERVICES LTD

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

This company is commonly known as Bruton Concierge Services Ltd. The company was founded 5 years ago and was given the registration number 11722822. The firm's registered office is in LONDON. You can find them at Suite 8 121 Sloane Street, Knightsbridge, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRUTON CONCIERGE SERVICES LTD
Company Number:11722822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 8 121 Sloane Street, Knightsbridge, London, England, SW1X 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 18 Upper Brook Street, London, England, W1K 7PU

Director08 September 2023Active
5th Floor, 18 Upper Brook Street, London, England, W1K 7PU

Director12 September 2023Active
Suite 8, 121 Sloane Street, Knightsbridge, London, England, SW1X 9BW

Secretary11 December 2018Active
5th Floor, 18 Upper Brook Street, London, England, W1K 7PU

Director11 December 2018Active
5th Floor, 18 Upper Brook Street, London, England, W1K 7PU

Director20 December 2021Active

People with Significant Control

Mr Andrew William Kafkaris
Notified on:11 December 2018
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:5th Floor, 18 Upper Brook Street, London, England, W1K 7PU
Nature of control:
  • Significant influence or control
Bruton Street Advisors Ltd
Notified on:11 December 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 18 Upper Brook Street, London, United Kingdom, W1K 7PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2024-01-16Officers

Termination secretary company with name termination date.

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2023-10-10Officers

Appoint person director company with name date.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-15Officers

Appoint person director company with name date.

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2023-07-31Officers

Termination director company with name termination date.

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2023-06-10Officers

Termination director company with name termination date.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2023-01-12Address

Change registered office address company with date old address new address.

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2023-01-12Officers

Change person director company with change date.

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2023-01-12Persons with significant control

Change to a person with significant control.

Download
2022-07-20Accounts

Change account reference date company current extended.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2021-12-22Officers

Appoint person director company with name date.

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2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

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2021-06-29Accounts

Change account reference date company previous shortened.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2018-12-11Incorporation

Incorporation company.

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