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BRUTON ASSET MANAGEMENT LIMITED

Company number 05777017

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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)
12 Apr 2021 CH01 Director's details changed for Mr Alexander David William Price on 12 April 2021
12 Apr 2021 CH03 Secretary's details changed for Mr Rupert Charles Thomas Sheldon on 12 April 2021
12 Apr 2021 CH01 Director's details changed for Mr Rupert Charles Thomas Sheldon on 12 April 2021
16 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
16 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
16 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
16 Apr 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
22 Dec 2019 AD01 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
17 Dec 2019 AA Full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
08 Nov 2018 AA Accounts for a small company made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
29 Dec 2016 AA Accounts for a small company made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
12 Dec 2015 AA Accounts for a small company made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
05 Jan 2015 AA Accounts for a small company made up to 31 March 2014
15 Jul 2014 CH01 Director's details changed for Mr Alexander David William Price on 15 July 2014
17 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
27 Dec 2013 AA Accounts for a small company made up to 31 March 2013
28 Aug 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013