Introduction
Watch Company
B
BRUTON INVESTMENTS LTD
BRUTON INVESTMENTS LTD is an active company incorporated on 12 May 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. BRUTON INVESTMENTS LTD was registered 8 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 8 years ago
Company No
10767417
LTD Company
Age
8 Years
Incorporated 12 May 2017
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2023 - 29 February 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 27 May 2026
Period: 1 March 2024 - 27 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Data House, 43-45 Stamford Hill London, N16 5SR,
Previous Addresses
32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY United Kingdom
From: 12 March 2018To: 26 February 2024
40 Penshurst Gardens Edgware Middx United Kingdom
From: 12 May 2017To: 12 March 2018
14 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BROWN, Israel Meir
ActiveWargrave Avenue, LondonN15 6UH
Secretary
Appointed 21 Feb 2024
BROWN, Israel Meir
Wargrave Avenue, LondonN15 6UH
Secretary
21 Feb 2024
Active
BROWN, Israel Meir
ActiveWargrave Avenue, LondonN15 6UH
Born August 1994
Director
Appointed 22 Feb 2024
BROWN, Israel Meir
Wargrave Avenue, LondonN15 6UH
Born August 1994
Director
22 Feb 2024
Active
LEWIS, Richard Simon
ResignedByron Hill Road, MiddlesexHA2 0HY
Secretary
Appointed 12 May 2017
Resigned 22 Feb 2024
LEWIS, Richard Simon
Byron Hill Road, MiddlesexHA2 0HY
Secretary
12 May 2017
Resigned 22 Feb 2024
Resigned
BABAD, Eliyohu Anshel
ResignedByron Hill Road, Harrow On The HillHA2 0HY
Born May 1992
Director
Appointed 29 Oct 2019
Resigned 30 Jun 2022
BABAD, Eliyohu Anshel
Byron Hill Road, Harrow On The HillHA2 0HY
Born May 1992
Director
29 Oct 2019
Resigned 30 Jun 2022
Resigned
LEWIS, Richard Simon
ResignedHarrow On The HillHA2 0HY
Born June 1949
Director
Appointed 12 May 2017
Resigned 22 Feb 2024
LEWIS, Richard Simon
Harrow On The HillHA2 0HY
Born June 1949
Director
12 May 2017
Resigned 22 Feb 2024
Resigned
LEWIS, Shirley
ResignedByron Hill Road, Harrow On The HillHA2 0HY
Born September 1949
Director
Appointed 30 Jun 2022
Resigned 06 Jul 2023
LEWIS, Shirley
Byron Hill Road, Harrow On The HillHA2 0HY
Born September 1949
Director
30 Jun 2022
Resigned 06 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Renaissance Housing Ltd
ActiveStamford Hill, LondonN16 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2024
Renaissance Housing Ltd
Stamford Hill, LondonN16 5SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2024
Active
Mr Richard Simon Lewis
CeasedByron Hill Road, Harrow On HillHA2 0HY
Born June 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2017
Ceased 22 Feb 2024
Mr Richard Simon Lewis
Byron Hill Road, Harrow On HillHA2 0HY
Born June 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2017
Ceased 22 Feb 2024
Ceased
Filing History
44
Description
Type
Date Filed
Document
27 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 February 2026
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 May 2025
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2025
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
26 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 February 2024
23 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2024
23 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2024
22 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 October 2019
29 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2019
30 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2018
12 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2018