| Company Name | 42 Bruton Limited |
|---|---|
| Company Status | Active |
| Company Number | 10940461 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2017(6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Tanya Dilani Withanage |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2017(same day as company formation) |
| Role | PR And Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Bruton Place Mayfair London W1J 6PA |
| Director Name | Mr Lenz Cerlot Balan |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 May 2023(5 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Vice President, 777 Partners Llc |
| Country of Residence | United States |
| Correspondence Address | C/O Pkf Littlejohn, 15 Westferry Circus London E14 4HD |
| Director Name | Mr Joshua Craig Wander |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 May 2023(5 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | C/O Pkf Littlejohn, 15 Westferry Circus London E14 4HD |
| Director Name | Mr Adam Weiss |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 May 2023(5 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Finance |
| Country of Residence | United States |
| Correspondence Address | C/O Pkf Littlejohn, 15 Westferry Circus London E14 4HD |
| Director Name | Luke Stuart Davis |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2017(same day as company formation) |
| Role | PR & Marketing |
| Country of Residence | England |
| Correspondence Address | 42 Bruton Place Mayfair London W1J 6PA |
Location
| Registered Address | 55-56 Russell Square London WC1B 4HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 30 August 2023 with updates (4 pages) |
|---|---|
| 18 October 2023 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
| 16 May 2023 | Termination of appointment of Luke Stuart Davis as a director on 3 May 2023 (1 page) |
| 16 May 2023 | Appointment of Mr Joshua Craig Wander as a director on 3 May 2023 (2 pages) |
| 16 May 2023 | Appointment of Mr Adam Weiss as a director on 3 May 2023 (2 pages) |
| 16 May 2023 | Cessation of Tanya Dilani Withanage as a person with significant control on 3 May 2023 (1 page) |
| 16 May 2023 | Cessation of Luke Stuart Davis as a person with significant control on 3 May 2023 (1 page) |
| 16 May 2023 | Appointment of Mr Lenz Cerlot Balan as a director on 3 May 2023 (2 pages) |
| 16 May 2023 | Notification of 777 Partners Llc as a person with significant control on 3 May 2023 (2 pages) |
| 17 April 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 12 October 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 6 December 2021 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 30 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 5 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 9 April 2021 | Registered office address changed from 4 Cavendish Square London W1G 0PG England to 55-56 Russell Square London WC1B 4HP on 9 April 2021 (1 page) |
| 24 November 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 11 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 11 September 2019 | Registered office address changed from 42 Bruton Place Mayfair London W1J 6PA England to 4 Cavendish Square London W1G 0PG on 11 September 2019 (1 page) |
| 11 September 2019 | Registered office address changed from 4 Cavendish Square London W1G 0PG England to 4 Cavendish Square London W1G 0PG on 11 September 2019 (1 page) |
| 24 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 13 September 2018 | Change of details for Luke Stuart Davis as a person with significant control on 13 September 2018 (2 pages) |
| 13 September 2018 | Director's details changed for Luke Stuart Davis on 13 September 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 31 August 2017 | Incorporation Statement of capital on 2017-08-31
|
| 31 August 2017 | Incorporation Statement of capital on 2017-08-31
|