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BUTE CONSTRUCTION LTD

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

This company is commonly known as Bute Construction Ltd. The company was founded 4 years ago and was given the registration number 12472110. The firm's registered office is in EDGWARE. You can find them at 96 Gervase Road, , Edgware, Middlesex. This company's SIC code is 43120 - Site preparation.

Company Information

Name:BUTE CONSTRUCTION LTD
Company Number:12472110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:96 Gervase Road, Edgware, Middlesex, United Kingdom, HA8 0EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Vancouver Road, Edgware, England, HA8 5DG

Secretary19 February 2020Active
77, Vancouver Road, Edgware, England, HA8 5DG

Director19 February 2020Active
77, Vancouver Road, Edgware, England, HA8 5DG

Director19 February 2020Active

People with Significant Control

Miss Aisling Sexton
Notified on:19 February 2020
Status:Active
Date of birth:May 1974
Nationality:Irish
Country of residence:United Kingdom
Address:96, Gervase Road, Edgware, United Kingdom, HA8 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Tudorel Bute
Notified on:19 February 2020
Status:Active
Date of birth:August 1991
Nationality:Romanian
Country of residence:England
Address:77, Vancouver Road, Edgware, England, HA8 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2024-03-18Officers

Termination director company with name termination date.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-11-03Address

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

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-10Persons with significant control

Cessation of a person with significant control.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-10Persons with significant control

Change to a person with significant control.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-04-26Accounts

Change account reference date company previous extended.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-02-19Incorporation

Incorporation company.

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