Company information:
Bruton Legacy Limited (No: 11726288)
Address: C/O PKF GM 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Status: Liquidation
Incorporated: 13-Dec-2018
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 22-Nov-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHARLES ALEXANDER ALLEN ( DOB: Aug-1981 From: Nov-2019 )
Current Director: CHRISTOPHER JAMES BUTTON ( DOB: Dec-1974 From: Nov-2019 )
Current Director: CHRISTOPHER JAMES BUTTON ( DOB: Dec-1974 From: Nov-2019 )
Current Director: EMMA NICOLE CULLEN ( DOB: Aug-1970 From: Nov-2019 )
Current Director: EMMA NICOLE CULLEN ( DOB: Aug-1970 From: Nov-2019 )
Current Director: RAYMOND JOHN STEWART PALMER ( DOB: Nov-1947 From: Dec-2018 )
Current Director: RAYMOND JOHN STEWART PALMER ( DOB: Nov-1947 From: Dec-2018 )
Current Director: RAYMOND JOHN STEWART PALMER ( DOB: Nov-1947 From: Dec-2018 )
Current Director: ALEXANDER DAVID WILLIAM PRICE ( DOB: Mar-1971 From: Dec-2018 )
Current Director: HOLLY LOUISE PRICE ( DOB: May-1972 From: Dec-2019 )
Current Director: RUPERT CHARLES THOMAS SHELDON ( DOB: Mar-1969 From: Nov-2019 )
Persons of Significant Control:
The Alexander And Holly Price 2021 Discretionary Settlement, Sutton Park House Sutton Park, Sutton Green, Guildford, GU4 7QL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-05-30)
Mr Alexander David William Price, Sutton Park House Sutton Park, Sutton Green, Guildford, GU4 7QL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-05-30)
Mrs Holly Louise Price, Time & Life Building 1 Bruton Street, London, W1J 6TL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-04, Ceased: 2019-03-04)
Mr. Raymond John Stewart Palmer, Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-13, Ceased: 2022-05-30)
Company Accounts Summary (£)
| Item | 2019-12-31 | Chart |
|---|---|---|
| Fixed assets | 200 | 200 |
| Fixed assets / Investments, fixed assets | 200 | 200 |
| Current assets | 1,042,075 | 1042075 |
| Current assets / Cash at bank and on hand | 113,993 | 113993 |
| Net current assets (liabilities) | 204,545 | 204545 |
| Total assets less current liabilities | 204,745 | 204745 |
| Net assets (liabilities) | 204,745 | 204745 |
| Equity / share capital and reserves | 204,745 | 204745 |