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GH BRUTON CHARLES LTD

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

This company is commonly known as Gh Bruton Charles Ltd. The company was founded 6 years ago and was given the registration number 11318809. The firm's registered office is in HENLEY ON THAMES. You can find them at The Coach House, Greys Green Business Centre, Henley On Thames, Oxon. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GH BRUTON CHARLES LTD
Company Number:11318809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom, RG9 4QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG

Secretary26 April 2018Active
The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG

Director19 April 2018Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director19 April 2018Active

People with Significant Control

Mr Mark Gerard Lynskey
Notified on:23 April 2018
Status:Active
Date of birth:February 1960
Nationality:New Zealander
Country of residence:United Kingdom
Address:The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Alan Hawkins
Notified on:23 April 2018
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-05-16Confirmation statement

Confirmation statement with updates.

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-03-09Accounts

Accounts with accounts type dormant.

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2019-12-14Accounts

Change account reference date company current shortened.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-05-11Officers

Appoint person secretary company with name date.

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2018-05-10Officers

Change person director company with change date.

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2018-05-09Persons with significant control

Change to a person with significant control.

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2018-04-25Capital

Capital allotment shares.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-25Persons with significant control

Notification of a person with significant control.

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2018-04-23Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-23Officers

Appoint person director company with name date.

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2018-04-20Officers

Termination director company with name termination date.

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2018-04-19Incorporation

Incorporation company.

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