Bruton One Bess Limited
- Company number
- 13935958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2022
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Egmont Solutions Limited (until 7 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPPELL, Jane | Director | 22 Feb 2025 | 31 Jul 2026 |
| SMITH, Adrian | Director | 14 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Anderson | Ownership Of Shares 75 To 100 Percent | 23 Feb 2022 | 1 Feb 2023 |
| Mr Craig Anderson | Ownership Of Shares 75 To 100 Percent | 22 Feb 2023 | 1 Jun 2023 |
| Bruton One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 21 Aug 2025 | £475 | - | 0 |
| 21 Aug 2024 | £1 | - | 0 |
| 21 Aug 2023 Dormant | £1 | £1 | - |
Connections
Owned by
Bruton One Bess Limited → Bruton One Limited
Directors’ other companies
- SMITH, Adrian - Director at Bruton One Limited
Companies at the same address
- Bruton One Limited (14333528)
- Climate-Smart Infrastructure Partners Limited (15177351)