Bruton Concierge Services Ltd

Dissolved 25 Aug 202611722822 Private limited company
Incorporated
11 December 2018
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Accounts type
Micro entity
Region
Greater London
Address
5th Floor 18 Upper Brook Street
London
W1K 7PU

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2023
British
Born October 1970 (56)
Officer history (4 former)
15 July 2024
Resigned Fox, Andrew Neil as Director
1 December 2023
Resigned Kafkaris, Andrew William as Secretary
12 September 2023
Appointed Mace, Simon Paul as Director
8 September 2023
Appointed Fox, Andrew Neil as Director
26 July 2023
Resigned Kafkaris, Andrew William as Director
30 May 2023
Resigned Mace, Simon Paul as Director
20 December 2021
Appointed Mace, Simon Paul as Director
11 December 2018
Appointed Kafkaris, Andrew William as Director
11 December 2018
Appointed Kafkaris, Andrew William as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07381780
Former controllers (1)
1 December 2024
Ceased Andrew William Kafkaris — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 £1 £1 (£19,810) (£44,898) (£74,803)
Balance sheet detail
20242023202120202019
Current Assets£2,968£22,969£58,059
Creditors (< 1 year)£77,771£67,867£77,869
Net Current Assets(£74,803)(£44,898)(£19,810)
Net Assets(£19,810)£1£1
Shareholder Funds(£74,803)(£44,898)(£19,810)£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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