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BARMY BUTTERCUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barmy Buttercup Limited. The company was founded 16 years ago and was given the registration number 06274577. The firm's registered office is in LONDON. You can find them at 2 Putney Hill, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BARMY BUTTERCUP LIMITED
Company Number:06274577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Putney Hill, London, SW15 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, London, England, NW9 6BX

Director14 March 2023Active
5 Technology Park, Colindeep Lane, London, England, NW9 6BX

Director14 March 2023Active
2, Putney Hill, London, United Kingdom, SW15 6AB

Secretary11 June 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary11 June 2007Active
Russell Cooke, 2 Putney Hill, London, England, SW15 6AB

Corporate Secretary24 September 2018Active
2, Putney Hill, London, United Kingdom, SW15 6AB

Director11 June 2007Active
39 Victoria Street, London, SW1H 0EU

Director11 June 2007Active
Russell Cooke, 2 Putney Hill, London, England, SW15 6AB

Director24 September 2018Active
PO BOX 390, Telluride, Colorado, United States,

Director11 June 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director11 June 2007Active
Russell-Cooke, 2 Putney Hill, London, England, SW15 6AB

Corporate Director24 September 2018Active

People with Significant Control

E.D.L. Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2023-03-16Officers

Termination secretary company with name termination date.

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2023-03-16Officers

Termination director company with name termination date.

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2023-03-16Officers

Termination director company with name termination date.

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2023-03-16Officers

Appoint person director company with name date.

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2023-03-16Officers

Appoint person director company with name date.

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2023-03-16Address

Change registered office address company with date old address new address.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-10-11Officers

Appoint person director company with name date.

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2018-10-11Officers

Appoint corporate director company with name date.

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2018-10-11Officers

Appoint corporate secretary company with name date.

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2018-10-11Officers

Termination director company with name termination date.

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2018-10-11Officers

Termination secretary company with name termination date.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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