BRUTON ADVISORS LIMITED

Company 04659485 Liquidation Insolvency notice Private limited company
Company age
23 years

Company overview

Incorporation date
7 February 2003
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 11 June 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

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

Industry classification (SIC codes)

82990

Previous company names

BRUNSWICK INVESTMENT SERVICES LIMITED.

11 March 2003 - 18 January 2012

ALNERY NO. 2329 LIMITED

7 February 2003 - 11 March 2003

Officers & directors (10)

WOLFE MURRAY, Sophie

Secretary

Appointed: 1 April 2021

Active

WOLFE MURRAY, Sophie Louise

Director

Appointed: 1 January 2014

Active

JANGLIN, Carl Fredrik Olov

Secretary

Appointed: 11 March 2003 • Resigned: 31 March 2021

ALNERY INCORPORATIONS NO 1 LIMITED

Nominee Secretary

Appointed: 7 February 2003 • Resigned: 11 March 2003

ANDERSSON, Martin Axel Christer

Director

Appointed: 29 June 2004 • Resigned: 29 May 2007

BINGHAM, Jennifer Joan

Director

Appointed: 29 May 2007 • Resigned: 31 December 2013

JANGLIN, Carl Fredrik Olov

Director

Appointed: 11 March 2003 • Resigned: 31 March 2021

SCHUETTERLE, Ingrid Christine

Director

Appointed: 11 March 2003 • Resigned: 29 June 2004

ALNERY INCORPORATIONS NO 1 LIMITED

Nominee Director

Appointed: 7 February 2003 • Resigned: 11 March 2003

ALNERY INCORPORATIONS NO 2 LIMITED

Nominee Director

Appointed: 7 February 2003 • Resigned: 11 March 2003

Recent filing history (83)

11 August 2026

Liquidators' statement of receipts and payments to 30 March 2026

Insolvency • Form LIQ03

17 April 2026

Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 2nd Floor 3 Lombard Street London EC3V 9AA on 17 April 2026

Address • Form AD01

16 April 2025

Registered office address changed from 6 Albemarle Street Level 8 London W1S 4BY to 7th Floor 21 Lombard Street London EC3V 9AH on 16 April 2025

Address • Form AD01

16 April 2025

Appointment of a voluntary liquidator

Insolvency • Form 600

16 April 2025

Resolutions

Resolution • Form RESOLUTIONS

16 April 2025

Declaration of solvency

Insolvency • Form LIQ01

6 March 2025

Satisfaction of charge 1 in full

Mortgage • Form MR04

6 March 2025

Satisfaction of charge 2 in full

Mortgage • Form MR04

3 February 2025

Confirmation statement made on 25 January 2025 with no updates

Confirmation statement • Form CS01

27 September 2024

Full accounts made up to 31 December 2023

Accounts • Form AA

7 February 2024

Confirmation statement made on 25 January 2024 with no updates

Confirmation statement • Form CS01

28 September 2023

Full accounts made up to 31 December 2022

Accounts • Form AA

25 January 2023

Confirmation statement made on 25 January 2023 with no updates

Confirmation statement • Form CS01

29 September 2022

Full accounts made up to 31 December 2021

Accounts • Form AA

31 May 2022

Cessation of Sophie Louise Wolfe Murray as a person with significant control on 31 May 2022

Persons with significant control • Form PSC07

Persons with significant control (4)

Mr Edward Gordon Clarendon Allanby

Individual

Has significant influence or control over the trustees of a trust

Notified: 31 May 2022

Mr Gary Eldon Sousa

Individual

Has significant influence or control over the trustees of a trust

Notified: 31 May 2022

Mrs Sophie Louise Wolfe Murray

Individual

Has significant influence or control

Notified: 6 April 2016

Mr Carl Janglin

Individual

Has significant influence or control

Notified: 6 April 2016

Charges & mortgages (2)

Rent deposit deed

Berkeley Square Holdings Limited

Created: 7 August 2008 • Delivered: 9 August 2008

Fully satisfied

Rent deposit deed

Berkeley Square Holdings Limited

Created: 3 September 2003 • Delivered: 6 September 2003

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 31 March 2025

Declaration of solvency sworn on: 28 March 2025

Practitioners:

Dominic Dumville - 21 Lombard Street

Henry Nicholas Page - 21 Lombard Street

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Filing status

Accounts

Next due: 30 September 2025

OVERDUE

Confirmation statement

Next due: 8 February 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No