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BUTLERS DELPH LIMITED

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

This company is commonly known as Butlers Delph Limited. The company was founded 33 years ago and was given the registration number 02571743. The firm's registered office is in BLACKBURN. You can find them at The Old School House, Billinge End Road, Blackburn, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BUTLERS DELPH LIMITED
Company Number:02571743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1991
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old School House, Billinge End Road, Blackburn, BB2 6QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Twistfield, Billinge End Road, Pleasington, Blackburn, England, BB2 6QZ

Director03 July 2023Active
Twistfield, Billinge End Road, Pleasington, Blackburn, England, BB2 6QZ

Director03 July 2023Active
The Old School House Billinge End Road, Pleasington, Blackburn, BB2 6QZ

Secretary-Active
The Old School House Billinge End Road, Pleasington, Blackburn, BB2 6QZ

Director-Active
The Old School House, Billinge End Road, Blackburn, BB2 6QZ

Director-Active

People with Significant Control

Mrs Julia Barbara Schofield
Notified on:03 July 2023
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:Twistfield, Billinge End Road, Blackburn, England, BB2 6QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Schofield
Notified on:03 July 2023
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:Twistfield, Billinge End Road, Blackburn, England, BB2 6QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Garry Mcallester
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:British
Country of residence:England
Address:The Old School House, Billinge End Road, Blackburn, England, BB2 6QZ
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Address

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

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Officers

Termination secretary company with name termination date.

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2023-07-06Accounts

Change account reference date company current extended.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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