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BUTCH ANNIE'S LIMITED

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

This company is commonly known as Butch Annie's Limited. The company was founded 10 years ago and was given the registration number 09053142. The firm's registered office is in LONDON. You can find them at C/o The Company Books Ltd, 6 Snow Hill, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BUTCH ANNIE'S LIMITED
Company Number:09053142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o The Company Books Ltd, 6 Snow Hill, London, England, EC1A 2AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baird House, Seebeck Place, Milton Keynes, MK5 8FR

Director22 May 2014Active
Baird House, Seebeck Place, Milton Keynes, MK5 8FR

Director22 May 2014Active

People with Significant Control

Mr Timothy Luther
Notified on:06 May 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:C/O, Tc Group, 1 Waverley Lane, England, GU9 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel Vaughan Howell
Notified on:06 May 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:C/O, Tc Group, 1 Waverley Lane, England, GU9 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Address

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

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2023-11-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-09Resolution

Resolution.

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2023-11-09Insolvency

Liquidation voluntary statement of affairs.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-03-29Address

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

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-06-05Persons with significant control

Change to a person with significant control.

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2018-06-04Officers

Change person director company with change date.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-05-22Persons with significant control

Change to a person with significant control.

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2018-05-22Persons with significant control

Change to a person with significant control.

Download
2018-02-22Accounts

Accounts with accounts type total exemption full.

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2018-02-15Address

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

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2017-12-22Mortgage

Mortgage satisfy charge full.

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