The Bruton Group Limited

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Micro

The Bruton Group Limited

03881289•Private Limited With Share Capital

Lawford House Albert Place, London, N31QA

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Incorporated

22/11/1999

Company Age

26 years

Directors

2

Employees

6

SIC Code

82302

Risk

low risk

Company Overview

Registration, classification & business activity

The Bruton Group Limited (03881289) is a private limited with share capital incorporated on 22/11/1999 (26 years old) and registered in london, N31QA. The company operates under SIC code 82302 and is classified as Micro.

Private Limited With Share Capital
SIC: 82302
Micro
Incorporated 22/11/1999
N31QA
6 employees

Financial Overview

Total Assets

£541.2K

Liabilities

£532.9K

Net Assets

£8.3K

Est. Turnover

£695.2K

AI Estimated
Unreported
Cash

£359.7K

Key Metrics

6

Employees

2

Directors

2

Shareholders

Board of Directors

1
M
mark simon
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2025
Change Of Name Notice
Category:Change Of Name
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Resolution
Category:Resolution
Date:03-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:29-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2004
Legacy
Category:Annual Return
Date:18-12-2003
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Officers
Date:05-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:05-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2002
Legacy
Category:Address
Date:29-05-2002
Legacy
Category:Annual Return
Date:28-12-2001
Legacy
Category:Address
Date:04-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2001
Legacy
Category:Address
Date:21-08-2001
Legacy
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:18-12-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Capital
Date:26-10-2000
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Accounts
Date:17-10-2000
Incorporation Company
Category:Incorporation
Date:22-11-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lawford House, Albert Place, London, N31QARegistered

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Contact

Lawford House Albert Place, London, N31QA