BRUTON LEGACY LIMITED

Key Data

Status

Dissolved

Company No.

11726288

Incorporation date

13/12/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2018)

25/06/2025

Final Gazette dissolved following liquidation

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25/03/2025

Return of final meeting in a members' voluntary winding up

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11/12/2024

Resignation of a liquidator

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10/02/2024

Liquidators' statement of receipts and payments to 2024-01-18

View PDF (16 pages)

27/11/2023

Director's details changed for Mr. Raymond John Stewart Palmer on 2023-11-14

View PDF (2 pages)

30/01/2023

Declaration of solvency

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24/01/2023

Resolutions

View PDF (1 pages)

24/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

24/01/2023

Registered office address changed from Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2023-01-25

View PDF (2 pages)

11/11/2022

Director's details changed for Mrs Holly Louise Price on 2022-11-11

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

20/06/2022

Notification of The Alexander and Holly Price 2021 Discretionary Settlement as a person with significant control on 2022-05-30

View PDF (2 pages)

20/06/2022

Notification of Alexander David William Price as a person with significant control on 2022-05-30

View PDF (2 pages)

20/06/2022

Cessation of Raymond John Stewart Palmer as a person with significant control on 2022-05-30

View PDF (1 pages)

05/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

08/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (6 pages)

15/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

22/01/2021

Confirmation statement made on 2020-12-12 with updates

View PDF (5 pages)

13/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

30/11/2020

Previous accounting period shortened from 2020-12-31 to 2020-03-31

View PDF (1 pages)

22/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (6 pages)

21/12/2019

Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 2019-12-21

View PDF (1 pages)

15/12/2019

Appointment of Mrs Holly Louise Price as a director on 2019-12-10

View PDF (2 pages)

05/11/2019

Appointment of Charles Alexander Allen as a director on 2019-11-05

View PDF (2 pages)

05/11/2019

Appointment of Mr Rupert Charles Thomas Sheldon as a director on 2019-11-05

View PDF (2 pages)

05/11/2019

Appointment of Christopher James Button as a director on 2019-11-05

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05/11/2019

Appointment of Emma Nicole Cullen as a director on 2019-11-05

View PDF (2 pages)

30/10/2019

Cessation of Holly Louise Price as a person with significant control on 2019-03-04

View PDF (1 pages)

10/06/2019

Resolutions

View PDF (48 pages)

01/05/2019

Resolutions

View PDF (2 pages)

29/04/2019

Resolutions

View PDF (48 pages)

16/04/2019

Notification of Holly Louise Price as a person with significant control on 2019-03-04

View PDF (2 pages)

11/01/2019

Statement of capital following an allotment of shares on 2018-12-13

View PDF (3 pages)

11/01/2019

Change of details for Mr Raymond John Stewart Palmer as a person with significant control on 2018-12-13

View PDF (2 pages)

19/12/2018

Resolutions

View PDF (3 pages)

13/12/2018

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

08/11/2023

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allen, Charles Alexander	Director	04/11/2019 - Present	73
Price, Alexander David William	Director	13/12/2018 - Present	275
Sheldon, Rupert Charles Thomas	Director	04/11/2019 - Present	152
Palmer, Raymond John Stewart	Director	12/12/2018 - Present	298
Price, Holly Louise	Director	10/12/2019 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRUTON LEGACY LIMITED

BRUTON LEGACY LIMITED is an(a) Dissolved company incorporated on 13/12/2018 with the registered office located at C/O Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUTON LEGACY LIMITED?

BRUTON LEGACY LIMITED is currently Dissolved. It was registered on 13/12/2018 and dissolved on 25/06/2025.

Where is BRUTON LEGACY LIMITED located?

BRUTON LEGACY LIMITED is registered at C/O Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does BRUTON LEGACY LIMITED do?

BRUTON LEGACY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRUTON LEGACY LIMITED?

The latest filing was on 25/06/2025: Final Gazette dissolved following liquidation.