Introduction
Watch Company
B
BRUETON LIMITED
BRUETON LIMITED is an active company incorporated on 13 August 2019 with the registered office located in Wolverhampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BRUETON LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12154599
LTD Company
Age
6 Years
Incorporated 13 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 28 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 23 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
4 Vicarage Fields Albrighton Wolverhampton, WV7 3BF,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRUETON, Trevor
ActiveVicarage Fields, WolverhamptonWV7 3BF
Secretary
Appointed 13 Aug 2019
BRUETON, Trevor
Vicarage Fields, WolverhamptonWV7 3BF
Secretary
13 Aug 2019
Active
BRUETON, Samuel
ActiveVicarage Fields, WolverhamptonWV7 3BF
Born May 1995
Director
Appointed 13 Aug 2019
BRUETON, Samuel
Vicarage Fields, WolverhamptonWV7 3BF
Born May 1995
Director
13 Aug 2019
Active
BRUETON, Trevor Paul
ActiveVicarage Fields, WolverhamptonWV7 3BF
Born August 1967
Director
Appointed 13 Aug 2019
BRUETON, Trevor Paul
Vicarage Fields, WolverhamptonWV7 3BF
Born August 1967
Director
13 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Samuel Brueton
ActiveVicarage Fields, WolverhamptonWV7 3BF
Born May 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2019
Mr Samuel Brueton
Vicarage Fields, WolverhamptonWV7 3BF
Born May 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2019
Active
Filing History
15
Description
Type
Date Filed
Document
18 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 July 2020