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BRUTEN & CO. LIMITED

Company number 04499072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2024 CH01 Director's details changed for Mr Gordon Daniel Blausten on 27 September 2024
18 Oct 2024 CH03 Secretary's details changed for Georgina Ochoa De Blausten on 27 September 2024
27 Sep 2024 AD01 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
12 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
08 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
04 Aug 2017 PSC01 Notification of Georgina Ochoa De Blausten as a person with significant control on 6 April 2016
15 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
01 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
14 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
01 Dec 2014 AA Total exemption full accounts made up to 31 December 2013