Bruton Asset Management Limited

Company Name	Bruton Asset Management Limited
Company Status	Active
Company Number	05777017
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Raymond John Stewart Palmer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Palace Gardens Terrace London W8 4SA

Director Name	Mr Rupert Charles Thomas Sheldon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Secretary Name	Mr Rupert Charles Thomas Sheldon
Nationality	British
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Charles Alexander Allen
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Crispin Jeremy Auden
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Property Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House 21 Sturges Road Wokingham Berkshire RG40 2HG

Director Name	Mr Christopher Harvey Digby-Bell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Mill Cottage Ram Lane Ashford Kent TN25 4LT

Director Name	Mr Alexander David William Price
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Contact

Website	palmercapital.eu

Location

Registered Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Palmer Capital Partners LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,390
Cash	£22,141
Current Liabilities	£286,233

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks, 3 days ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

27 November 2023	Director's details changed for Mr. Raymond John Stewart Palmer on 14 November 2023 (2 pages)
25 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (93 pages)
25 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
25 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
25 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
6 April 2023	Director's details changed for Mr. Raymond John Stewart Palmer on 6 April 2023 (2 pages)
10 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (95 pages)
10 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
10 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
10 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
12 July 2022	Appointment of Charles Alexander Allen as a director on 1 July 2022 (2 pages)
12 July 2022	Termination of appointment of Alexander David William Price as a director on 1 July 2022 (1 page)
13 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
19 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (89 pages)
19 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (20 pages)
19 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
19 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 April 2021	Director's details changed for Mr Rupert Charles Thomas Sheldon on 12 April 2021 (2 pages)
12 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
12 April 2021	Director's details changed for Mr Alexander David William Price on 12 April 2021 (2 pages)
12 April 2021	Change of details for Palmer Capital Partners Limited as a person with significant control on 12 April 2021 (2 pages)
12 April 2021	Secretary's details changed for Mr Rupert Charles Thomas Sheldon on 12 April 2021 (1 page)
16 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages)
16 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
16 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
16 April 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
14 April 2020	Confirmation statement made on 11 April 2020 with updates (4 pages)
22 December 2019	Registered office address changed from Time & Life Building 1 Bruton St London W1J 6TL to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 22 December 2019 (1 page)
17 December 2019	Full accounts made up to 31 March 2019 (19 pages)
12 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
8 November 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
16 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (7 pages)
19 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
29 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
29 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
21 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (6 pages)
21 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (6 pages)
12 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
12 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (6 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (6 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
15 July 2014	Director's details changed for Mr Alexander David William Price on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Alexander David William Price on 15 July 2014 (2 pages)
17 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (6 pages)
17 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (6 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
28 August 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
28 August 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
10 June 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
24 September 2012	Termination of appointment of Christopher Digby-Bell as a director (1 page)
24 September 2012	Termination of appointment of Christopher Digby-Bell as a director (1 page)
17 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
18 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
16 September 2010	Previous accounting period extended from 30 April 2010 to 30 June 2010 (3 pages)
16 September 2010	Previous accounting period extended from 30 April 2010 to 30 June 2010 (3 pages)
13 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Mr Rupert Charles Thomas Sheldon on 1 February 2010 (3 pages)
8 February 2010	Director's details changed for Mr Rupert Charles Thomas Sheldon on 1 February 2010 (3 pages)
8 February 2010	Director's details changed for Mr Rupert Charles Thomas Sheldon on 1 February 2010 (3 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 April 2009	Return made up to 11/04/09; full list of members (4 pages)
15 April 2009	Return made up to 11/04/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
22 January 2009	Director and secretary's change of particulars / rupert sheldon / 13/12/2008 (1 page)
22 January 2009	Director and secretary's change of particulars / rupert sheldon / 13/12/2008 (1 page)
21 April 2008	Return made up to 11/04/08; full list of members (4 pages)
21 April 2008	Return made up to 11/04/08; full list of members (4 pages)
10 April 2008	Appointment terminated director crispin auden (1 page)
10 April 2008	Appointment terminated director crispin auden (1 page)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
9 May 2007	Return made up to 11/04/07; full list of members (3 pages)
9 May 2007	Return made up to 11/04/07; full list of members (3 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
11 April 2006	Incorporation (14 pages)
11 April 2006	Incorporation (14 pages)

Bruton Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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