BRUTON STREET (MANAGEMENT) LTD

Key Data

Status

Liquidation

Company No.

06676356

Incorporation date

19/08/2008

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2008)

20/01/2026

Resolutions

View PDF (1 pages)

20/01/2026

Statement of affairs

View PDF (10 pages)

20/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

20/01/2026

Registered office address changed from 5th Floor 18 Upper Brook Street London W1K 7PU United Kingdom to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 2026-01-20

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

28/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

06/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

23/09/2024

Termination of appointment of Andrew Neil Fox as a director on 2024-08-31

View PDF (1 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

14/09/2023

Appointment of Mr Simon Paul Mace as a director on 2023-09-11

View PDF (2 pages)

11/09/2023

Cessation of Bruton Street Advisors Ltd as a person with significant control on 2023-02-20

View PDF (1 pages)

11/09/2023

Cessation of Andrew William Kafkaris as a person with significant control on 2023-02-20

View PDF (1 pages)

11/09/2023

Confirmation statement made on 2023-08-19 with updates

View PDF (5 pages)

11/09/2023

Notification of Langoen Investments Ltd as a person with significant control on 2023-02-20

View PDF (2 pages)

06/09/2023

Appointment of Mr Andrew Neil Fox as a director on 2023-09-06

View PDF (2 pages)

31/07/2023

Termination of appointment of Andrew William Kafkaris as a director on 2023-07-26

View PDF (1 pages)

24/07/2023

Termination of appointment of Simon Paul Mace as a director on 2023-07-24

View PDF (1 pages)

27/10/2022

Registered office address changed from Suite 8 121 Sloane Street London SW1X 9BW to 5th Floor 18 Upper Brook Street London W1K 7PU on 2022-10-27

View PDF (1 pages)

27/10/2022

Change of details for Bruton Street Advisors Ltd as a person with significant control on 2022-07-25

View PDF (2 pages)

27/10/2022

Director's details changed for Mr Andrew William Kafkaris on 2022-07-25

View PDF (2 pages)

27/10/2022

Director's details changed for Mr Simon Paul Mace on 2022-07-25

View PDF (2 pages)

27/10/2022

Change of details for Mr Andrew William Kafkaris as a person with significant control on 2022-07-25

View PDF (2 pages)

27/10/2022

Termination of appointment of Andrew William Kafkaris as a secretary on 2021-12-20

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-08-19 with updates

View PDF (5 pages)

20/07/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

08/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

22/12/2021

Appointment of Mr Simon Paul Mace as a director on 2021-12-20

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

19/08/2021

Confirmation statement made on 2021-08-19 with updates

View PDF (5 pages)

04/09/2020

Confirmation statement made on 2020-08-19 with updates

View PDF (5 pages)

22/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

23/08/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (4 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

05/09/2018

Confirmation statement made on 2018-08-19 with updates

View PDF (4 pages)

15/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

28/09/2017

Director's details changed for Mr Andrew William Kafkaris on 2017-09-25

View PDF (2 pages)

28/09/2017

Confirmation statement made on 2017-08-19 with updates

View PDF (4 pages)

28/09/2017

Notification of Bruton Street Advisors Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

28/09/2017

Director's details changed for Mr Andrew William Kafkaris on 2017-09-25

View PDF (2 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

01/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

25/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

22/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (3 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

27/11/2013

Registered office address changed from 10 Cromwell Place London SW7 2JN England on 2013-11-27

View PDF (1 pages)

26/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (3 pages)

26/09/2013

Director's details changed for Mr Andrew William Kafkaris on 2013-02-01

View PDF (2 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

20/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/11/2012

Registered office address changed from C/O Bruton Street Advisors Ltd 6 Carlos Place London W1K 3AP England on 2012-11-12

View PDF (1 pages)

05/09/2012

Current accounting period extended from 2012-08-31 to 2012-09-30

View PDF (1 pages)

20/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (3 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

22/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (3 pages)

22/07/2011

Registered office address changed from Ground Floor South Staple Inn Buildings London WC1V 7PZ United Kingdom on 2011-07-22

View PDF (1 pages)

03/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

28/10/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (4 pages)

27/10/2010

Appointment of Mr Andrew William Kafkaris as a secretary

View PDF (1 pages)

27/10/2010

Termination of appointment of Bruton Street Partners Limited as a secretary

View PDF (1 pages)

27/10/2010

Secretary's details changed for Bruton Street Partners Limited on 2010-08-19

View PDF (2 pages)

20/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

02/09/2009

Return made up to 19/08/09; full list of members

View PDF (3 pages)

19/08/2008

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-16 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRUTON STREET (MANAGEMENT) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
140.28K
-
0.00
5.56K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRUTON STREET PARTNERS LIMITED	Corporate Secretary	19/08/2008 - 08/10/2010	-
Mace, Simon Paul	Director	20/12/2021 - 24/07/2023	48
Mace, Simon Paul	Director	11/09/2023 - Present	48
Kafkaris, Andrew William	Director	19/08/2008 - 26/07/2023	17
Fox, Andrew Neil	Director	06/09/2023 - 31/08/2024	3

Persons with Significant Control

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

Similar companies

5,801

Company	Classification	Incorporation	Status	Turnover	Employees
ST JOHNS NURSERIES (KIRBY BELLARS) LIMITED Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE, 06244152	Plant propagation	11/05/2007	Liquidation	-	5
ACA THOROUGHBRED LIMITED The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH, 13439021	Raising of horses and other equines	04/06/2021	Liquidation	-	5
BIOME ALGAE LTD Westridge House, Harberton, Totnes, Devon TQ9 6EW, 11399444	Marine aquaculture	05/06/2018	Liquidation	-	5
AQUALOGY LTD C/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD, 06921169	Marine aquaculture	02/06/2009	Liquidation	-	5
BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITED Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD, 09054847	Support activities for crop production	23/05/2014	Liquidation	-	5

ST JOHNS NURSERIES (KIRBY BELLARS) LIMITEDNapier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE

Liquidation

Category:

Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

Liquidation

Category:

Raising of horses and other equines

Comp. code:

13439021

Reg. date:

04/06/2021

Turnover:

No. of employees:

BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

05/06/2018

Turnover:

No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About BRUTON STREET (MANAGEMENT) LTD

BRUTON STREET (MANAGEMENT) LTD is an(a) Liquidation company incorporated on 19/08/2008 with the registered office located at Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire PR1 3JJ. There is currently 1 active director 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 STREET (MANAGEMENT) LTD?

BRUTON STREET (MANAGEMENT) LTD is currently Liquidation. It was registered on 19/08/2008 .

Where is BRUTON STREET (MANAGEMENT) LTD located?

BRUTON STREET (MANAGEMENT) LTD is registered at Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire PR1 3JJ.

What does BRUTON STREET (MANAGEMENT) LTD do?

BRUTON STREET (MANAGEMENT) LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRUTON STREET (MANAGEMENT) LTD?

The latest filing was on 20/01/2026: Resolutions.