42 BRUTON LIMITED - LONDON


Company Profile Company Filings

Overview

42 BRUTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
42 BRUTON LIMITED was incorporated 6 years ago on 31/08/2017 and has the registered number: 10940461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

42 BRUTON LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

55-56 RUSSELL SQUARE
LONDON
WC1B 4HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TANYA DILANI WITHANAGE Oct 1983 British Director 2017-08-31 CURRENT
MR ADAM WEISS Mar 1982 American Director 2023-05-03 CURRENT
JOSHUA WANDER Aug 1981 American Director 2023-05-03 CURRENT
MR LENZ BALAN Jan 1981 American Director 2023-05-03 CURRENT
LUKE STUART DAVIS Dec 1978 British Director 2017-08-31 UNTIL 2023-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
777 Partners Llc 2023-05-03 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Luke Stuart Davis 2017-08-31 - 2023-05-03 12/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tanya Dilani Withanage 2017-08-31 - 2023-05-03 10/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
42 Bruton Ltd Filleted accounts for Companies House (small and micro) 2023-10-19 31-08-2023 £35,412 Cash £-196,384 equity
42 Bruton Ltd Filleted accounts for Companies House (small and micro) 2023-04-18 31-08-2022 £52,850 Cash £-96,577 equity
42 Bruton Ltd Filleted accounts for Companies House (small and micro) 2021-12-07 31-08-2021 £11,085 Cash £3,889 equity
42 Bruton Ltd Filleted accounts for Companies House (small and micro) 2021-05-06 31-08-2020 £133,821 Cash £27,652 equity
42 Bruton Ltd Filleted accounts for Companies House (small and micro) 2019-11-30 31-08-2019 £13,289 Cash £462 equity
42 Bruton Ltd - Filleted accounts 2019-05-25 31-08-2018 £2,849 Cash £507 equity

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