This company is commonly known as Bute Group (holdings) Limited. The company was founded 25 years ago and was given the registration number 03710636. The firm's registered office is in PENARTH. You can find them at 28 Paget Road, , Penarth, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BUTE GROUP (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03710636 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1999 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Paget Road, Penarth, Wales, CF64 1DS |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Paget Road, Penarth, CF64 1DS | Director | 27 April 2011 | Active |
| 10, Lime Grove, Tavernspite, Whitland, Wales, SA34 0NQ | Director | 01 January 2020 | Active |
| 5, Walk Farm Drive, Castleton, Cardiff, United Kingdom, CF3 2UY | Secretary | 10 February 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 February 1999 | Active |
| 28, Paget Road, Penarth, Wales, CF64 1DS | Director | 27 April 2011 | Active |
| 4 Vaendre Court, Vaendre Lane St Mellons, Cardiff, CF3 0UJ | Director | 10 February 1999 | Active |
| Mr Mark Bernard John Gulley | ||
| Notified on | : | 10 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 10, Lime Grove, Whitland, Wales, SA34 0NQ |
| Nature of control | : |
|
| Mrs Gillian Elizabeth Addicott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 5 Walk Farm Drive, Walk Farm Drive, Cardiff, Wales, CF3 2UY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2021-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-12 | Officers | Appoint person director company with name date. | Download |
| 2020-01-08 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Document replacement | Second filing of director appointment with name. | Download |
| 2017-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-04 | Officers | Termination director company with name termination date. | Download |
| 2017-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
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