BA

BRUTON ADVISORS LIMITED

Liquidation

Company number 04659485

London · Incorporated 7 February 2003

2nd Floor 3 Lombard Street, London, EC3V 9AA

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
23 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ALNERY NO. 2329 LIMITED · 7 February 2003 – 11 March 2003

BRUNSWICK INVESTMENT SERVICES LIMITED. · 11 March 2003 – 18 January 2012

Company overview

BRUTON ADVISORS LIMITED is a private limited company incorporated on 7 February 2003 and registered in England and Wales and is currently in liquidation. It has changed its name 2 times, most recently from BRUNSWICK INVESTMENT SERVICES LIMITED. on 11 March 2003. Its registered office is at 2nd Floor 3 Lombard Street, London, EC3V 9AA. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Edward Gordon Clarendon Allanby is a person with significant control who exercises significant influence or control. Mr Gary Eldon Sousa is a person with significant control who exercises significant influence or control. The sole director is WOLFE MURRAY, Sophie Louise (appointed 1 January 2014). WOLFE MURRAY, Sophie serves as company secretary (appointed 1 April 2021). Eight former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2023, were filed on 27 September 2024. The next accounts are due by 30 September 2025 and are currently overdue. The latest confirmation statement was made up to 25 January 2025, and is currently overdue. The next is due by 8 February 2026. Companies House holds 83 filings for this company, most recently an insolvency filing on 11 August 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
25 January 2025
Next due
8 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WOLFE MURRAY, Sophie
Secretary
1 April 2021
WM
WOLFE MURRAY, Sophie Louise
Director
1 January 2014
BJ
BINGHAM, Jennifer Joan
Director · Resigned
29 May 2007
AM
ANDERSSON, Martin Axel Christer
Director · Resigned
29 June 2004
SI
SCHUETTERLE, Ingrid Christine
Director · Resigned
11 March 2003
JC
JANGLIN, Carl Fredrik Olov
Director · Resigned
11 March 2003
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
7 February 2003
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
7 February 2003

Persons with significant control

PS
Mr Edward Gordon Clarendon Allanby
Born June 1958
Significant Influence Or Control As Trust
31 May 2022
PS
Mr Gary Eldon Sousa
Born September 1948
Significant Influence Or Control As Trust
31 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 April 2025 View
Resolution
Resolution
16 April 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Small
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Small
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Change Person Director Company With Change Date
Officers
14 January 2016 View
Accounts With Accounts Type Small
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Small
Accounts
21 March 2013 View
Accounts With Accounts Type Small
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Certificate Change Of Name Company
Change Of Name
18 January 2012 View
Change Of Name Notice
Change Of Name
18 January 2012 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Secretary Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Accounts With Accounts Type Full
Accounts
7 August 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Mortgage
9 August 2008 View
Accounts With Accounts Type Full
Accounts
28 May 2008 View
Legacy
Annual Return
5 April 2008 View
Legacy
Officers
17 October 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Annual Return
8 March 2007 View
Legacy
Officers
8 March 2007 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Full
Accounts
11 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Address
23 September 2003 View
Legacy
Mortgage
6 September 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Address
19 March 2003 View
Legacy
Accounts
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Certificate Change Of Name Company
Change Of Name
11 March 2003 View
Incorporation Company
Incorporation
7 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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