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BUTLER & KING LIMITED

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

This company is commonly known as Butler & King Limited. The company was founded 25 years ago and was given the registration number 03652809. The firm's registered office is in ROMSEY. You can find them at 3-4 Eastwood Court,, Broadwater Road, Romsey, Hampshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BUTLER & KING LIMITED
Company Number:03652809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:3-4 Eastwood Court,, Broadwater Road, Romsey, Hampshire, SO51 8JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Athenia House, 10-14 Andover Road, Winchester, United Kingdom, SO23 7BS

Director29 March 2024Active
3 Eastwood Court, Broadwater Road, Romsey, United Kingdom, SO51 8JJ

Director02 June 2023Active
The Laurels, Bishops Sutton, Alresford, SO24 0AN

Secretary20 October 1998Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary20 October 1998Active
3 Eastwood Court, Broadwater Road, Romsey, United Kingdom, SO51 8JJ

Director20 October 1998Active
The Laurels, Bishops Sutton, Alresford, SO24 0AN

Director20 October 1998Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director20 October 1998Active

People with Significant Control

Matthew Coles Ltd
Notified on:06 September 2019
Status:Active
Country of residence:United Kingdom
Address:3 Eastwood Court, Broadwater Road, Romsey, United Kingdom, SO51 8JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Judith Anne Butler
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:The Laurels, Bishops Sutton, Alresford, United Kingdom, SO24 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Richard Butler
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:The Laurels, Bishops Sutton Road, Alresford, United Kingdom, SO24 0AN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Termination director company with name termination date.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-06-14Incorporation

Memorandum articles.

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2022-06-14Resolution

Resolution.

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2022-06-13Capital

Capital name of class of shares.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Address

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

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-04-09Persons with significant control

Change to a person with significant control.

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2020-04-09Persons with significant control

Notification of a person with significant control.

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2020-04-09Persons with significant control

Change to a person with significant control.

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2020-04-09Persons with significant control

Cessation of a person with significant control.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-05-21Capital

Capital cancellation shares.

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2019-05-21Capital

Capital return purchase own shares.

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