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Bureau Buttercrane Ltd, BT35 8HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BUREAU BUTTERCRANE LTD

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

This company is commonly known as Bureau Buttercrane Ltd. The company was founded 14 years ago and was given the registration number NI603454. The firm's registered office is in NEWRY. You can find them at Unit 20 Buttercrane Shopping Centre, Buttercrane Quay, Newry, Down. This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:BUREAU BUTTERCRANE LTD
Company Number:NI603454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2010
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Unit 20 Buttercrane Shopping Centre, Buttercrane Quay, Newry, Down, BT35 8HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20, Buttercrane Shopping Centre, Buttercrane Quay, Newry, BT35 8HJ

Director25 March 2021Active
Unit 20, Buttercrane Shopping Centre, Buttercrane Quay, Newry, United Kingdom, BT35 8HJ

Director14 June 2010Active
Unit 20, Buttercrane Shopping Centre, Buttercrane Quay, Newry, United Kingdom, BT35 8HJ

Director14 June 2010Active
Unit 20, Buttercrane Shopping Centre, Buttercrane Quay, Newry, BT35 8HJ

Director25 March 2021Active
Unit 20, Buttercrane Shopping Centre, Buttercrane Quay, Newry, BT35 8HJ

Director25 March 2021Active

People with Significant Control

Mr John Gildea
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:Northern Irish
Address:Unit 20, Buttercrane Shopping Centre, Newry, BT35 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marie Gildea
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British,Irish
Address:Unit 20, Buttercrane Shopping Centre, Newry, BT35 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Capital

Capital allotment shares.

Download
2023-12-07Accounts

Accounts with accounts type total exemption full.

Download
2023-06-28Confirmation statement

Confirmation statement with updates.

Download
2023-05-23Mortgage

Mortgage satisfy charge full.

Download
2023-05-04Mortgage

Mortgage satisfy charge full.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-06-15Confirmation statement

Confirmation statement with updates.

Download
2022-05-02Officers

Termination director company with name termination date.

Download
2022-05-02Officers

Termination director company with name termination date.

Download
2022-04-12Persons with significant control

Change to a person with significant control.

Download
2022-04-12Persons with significant control

Change to a person with significant control.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

Download
2021-07-26Officers

Change person director company with change date.

Download
2021-07-23Capital

Capital name of class of shares.

Download
2021-07-21Capital

Capital allotment shares.

Download
2021-07-21Officers

Appoint person director company with name date.

Download
2021-07-21Officers

Appoint person director company with name date.

Download
2021-07-21Officers

Appoint person director company with name date.

Download
2021-07-21Officers

Change person director company with change date.

Download
2021-07-21Persons with significant control

Change to a person with significant control.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download

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