Cubis Bruton Investments Limited

Active11772223 Private limited company
Incorporated
17 January 2019 (7 years)
Industry
Fund management activities (66300)
Accounts type
Small
Region
Greater London
Address
29 York Street
London
W1H 1EZ

Filing status

Accounts due
25 December 2026
Last accounts
30 September 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2022
British
Born January 1967 (59)
Blackmore, Mette
Secretary · Appointed 19 June 2019
Massos, Christina Anna
Secretary · Appointed 19 June 2019
Director · Appointed 17 January 2019
British
Born January 1977 (49)
Officer history (1 former)
19 October 2022
Appointed Summerskill, Romy Elizabeth as Director
19 October 2022
Resigned Skok, John Mirko as Director
19 June 2019
Appointed Blackmore, Mette as Secretary
19 June 2019
Appointed Massos, Christina Anna as Secretary
17 January 2019
Appointed Omirou, Melanie Jayne as Director
17 January 2019
Appointed Skok, John Mirko as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14477477

Holdings 1

Companies where Cubis Bruton Investments Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
15 December 2022
Ceased RST Bristol Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · small accounts

Net Assets
£236,710
Cash
£48
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £100 £100 £100 £623 £236,710
Balance sheet detail
202420232022202220212020
Current Assets£642,061£185,243
Debtors£642,013£183,416
Cash£48£1,827
Creditors (< 1 year)£216,092£4,500
Creditors (> 1 year)£189,359£180,220
Net Current Assets£425,969£180,743
Net Assets£236,710£623£100£100£100
Shareholder Funds£236,710£623£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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