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BUTLER & BUTLER (HOLDINGS) LTD

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

This company is commonly known as Butler & Butler (holdings) Ltd. The company was founded 12 years ago and was given the registration number 07711567. The firm's registered office is in TORQUAY. You can find them at First Floor Cef Building, Broomhill Way, Torquay, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BUTLER & BUTLER (HOLDINGS) LTD
Company Number:07711567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor Cef Building, Broomhill Way, Torquay, Devon, TQ2 7QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penpol Boatyard, Trolver Croft, Feock, Truro, England, TR3 6RT

Director20 July 2011Active
Old Mill Boatyard, Old Mill Creek, Dartmouth, England, TQ6 0HN

Director20 July 2011Active
19, Lister Way, East Allington, Totnes, United Kingdom, TQ9 7RU

Director17 August 2011Active

People with Significant Control

Mr Ashley Daniel Butler
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Penpol Boatyard, Trolver Croft, Truro, England, TR3 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-01-24Officers

Change person director company with change date.

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2017-01-24Officers

Change person director company with change date.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-10-01Change of name

Certificate change of name company.

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2016-10-01Change of name

Change of name notice.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-01Officers

Termination director company with name termination date.

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