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BUTLER & CO (BISHOPS WALTHAM) LIMITED

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

This company is commonly known as Butler & Co (bishops Waltham) Limited. The company was founded 19 years ago and was given the registration number 05441940. The firm's registered office is in SOUTHAMPTON. You can find them at Avalon House Waltham Business Park, Brickyard Road, Swanmore, Southampton, Hampshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BUTLER & CO (BISHOPS WALTHAM) LIMITED
Company Number:05441940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Avalon House Waltham Business Park, Brickyard Road, Swanmore, Southampton, Hampshire, SO32 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Osterley Close, Botley, Southampton, SO30 2EX

Secretary03 May 2005Active
Hillcrest Farm, Stapley Lane, Ropley, Alresford, England, SO24 0EN

Director03 May 2005Active
15 Osterley Close, Botley, Southampton, SO30 2EX

Director03 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 May 2005Active

People with Significant Control

Mr Stephen John Slater
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:15 Osterley Close, Botley, Southampton, England, SO30 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mrs Julie Marion Butler
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Hillcrest Farm, Stapley Lane, Alresford, England, SO24 0EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-08-04Officers

Change person director company with change date.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2018-11-01Persons with significant control

Change to a person with significant control.

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2018-11-01Officers

Change person director company with change date.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date.

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