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Bute Group (holdings) Limited, CF64 1DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BUTE GROUP (HOLDINGS) LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:28 Paget Road, Penarth, Wales, CF64 1DS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Paget Road, Penarth, CF64 1DS

Director27 April 2011Active
10, Lime Grove, Tavernspite, Whitland, Wales, SA34 0NQ

Director01 January 2020Active
5, Walk Farm Drive, Castleton, Cardiff, United Kingdom, CF3 2UY

Secretary10 February 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 February 1999Active
28, Paget Road, Penarth, Wales, CF64 1DS

Director27 April 2011Active
4 Vaendre Court, Vaendre Lane St Mellons, Cardiff, CF3 0UJ

Director10 February 1999Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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