BRUTON (MEMBER) LIMITED

Overview

Company Name	BRUTON (MEMBER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10079810
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRUTON (MEMBER) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BRUTON (MEMBER) LIMITED located?

Registered Office Address	Third Floor Queensberry House 3 Old Burlington Street W1S 3AE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRUTON (MEMBER) LIMITED?

Previous Company Names
Company Name	From	Until
BRUTON (WATERSIDE) LIMITED	Oct 31, 2016	Oct 31, 2016
BRUTON (SKYWAYS) LIMITED	Mar 23, 2016	Mar 23, 2016

What are the latest accounts for BRUTON (MEMBER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRUTON (MEMBER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for BRUTON (MEMBER) LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Confirmation statement made on Mar 23, 2026 with no updates	3 pages	CS01

Dec 31, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	22 pages	AA

Dec 31, 2025	legacy	87 pages	PARENT_ACC

Dec 31, 2025	legacy	3 pages	GUARANTEE2

Dec 31, 2025	legacy	1 pages	AGREEMENT2

Sep 16, 2025	Termination of appointment of Rupert Charles Thomas Sheldon as a director on Sep 12, 2025	1 pages	TM01

Mar 27, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	22 pages	AA

Jan 06, 2025	legacy	87 pages	PARENT_ACC

Jan 06, 2025	legacy	2 pages	GUARANTEE2

Jan 06, 2025	legacy	1 pages	AGREEMENT2

Mar 25, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Director's details changed for Mr. Raymond John Stewart Palmer on Nov 14, 2023	2 pages	CH01

Oct 25, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	24 pages	AA

Oct 25, 2023	legacy	93 pages	PARENT_ACC

Oct 25, 2023	legacy	3 pages	GUARANTEE2

Oct 25, 2023	legacy	1 pages	AGREEMENT2

Apr 05, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	23 pages	AA

Jan 10, 2023	legacy	95 pages	PARENT_ACC

Jan 10, 2023	legacy	3 pages	GUARANTEE2

Jan 10, 2023	legacy	1 pages	AGREEMENT2

Jul 12, 2022	Termination of appointment of Alexander David William Price as a director on Jul 01, 2022	1 pages	TM01

Jul 07, 2022	Appointment of Charles Alexander Allen as a director on Jul 01, 2022	2 pages	AP01

Mar 31, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRUTON (MEMBER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Charles Alexander Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	Jul 01, 2022		Director	Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	United Kingdom	British	1981-8	297758650001
BUTTON, Christopher James Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	Mar 23, 2016		Director	Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	United Kingdom	British	1974-12	124286730002
PALMER, Raymond John Stewart Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	Mar 23, 2016		Director	Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	United Kingdom	British	1947-11	75286170012
COOPER, Nicholas Peter Bruton Street W1J 6TL London Time & Life Building/1 United Kingdom	Mar 23, 2016	Dec 20, 2016	Director	Bruton Street W1J 6TL London Time & Life Building/1 United Kingdom	United Kingdom	British	1957-11	28884550002
PRICE, Alexander David William Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	Mar 23, 2016	Jul 01, 2022	Director	Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	England	British	1971-3	76405270007
SHELDON, Rupert Charles Thomas Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	Mar 23, 2016	Sep 12, 2025	Director	Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom	England	British	1969-3	110093600003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUTON (MEMBER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fiera Real Estate Uk Limited

Apr 06, 2016

Queensberry House

3 Old Burlington Street

W1S 3AE London

Third Floor

United Kingdom

Legal Form	Uk Private Limited Company
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	01531949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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