This company is commonly known as Butterdean Products Limited. The company was founded 39 years ago and was given the registration number 01863243. The firm's registered office is in LONDON. You can find them at Fitzroy Place 5th Floor, 8 Mortimer Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BUTTERDEAN PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 01863243 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ | Secretary | 21 June 2019 | Active |
| Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ | Director | 01 November 2022 | Active |
| 7 Larks Gate, Fornham All Saints, Bury St. Edmunds, IP28 6HY | Secretary | 26 November 2003 | Active |
| 2 Foxdell, Northwood, HA6 2BU | Secretary | 08 January 1993 | Active |
| 43 Armistead Way, Cranage, Crewe, CW4 8FE | Secretary | 05 August 2009 | Active |
| West Marsh Road, Spalding, PE11 2BB | Secretary | 31 March 2010 | Active |
| 42 On The Hill, Carpenders Park, Watford, WD1 5DR | Secretary | - | Active |
| 37 The Gowans Sutton On The Forest, Sutton On The Forest, YO61 1DL | Secretary | 24 August 2007 | Active |
| Hill House Audley End, Burston, Diss, IP22 5TY | Secretary | 10 August 2004 | Active |
| Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ | Secretary | 29 September 2016 | Active |
| 99 Cassiobury Drive, Watford, WD1 3AG | Director | 01 April 2002 | Active |
| 2 Foxdell, Northwood, HA6 2BU | Director | - | Active |
| 68 Wolsey Road, Moor Park, Northwood, HA6 2EH | Director | - | Active |
| 23 Cley Hall Drive, Spalding, PE11 2EB | Director | 26 November 2003 | Active |
| Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ | Director | 24 August 2007 | Active |
| The Court, 20 Uppingham Road, Oakham, LE15 6JD | Director | 02 November 2007 | Active |
| Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ | Director | 24 August 2007 | Active |
| Hill House Audley End, Burston, Diss, IP22 5TY | Director | 26 November 2003 | Active |
| Bakkavor Foods Limited | ||
| Notified on | : | 18 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fitzroy Place, 5th Floor, London, England, W1T 3JJ |
| Nature of control | : |
|
| Notsallow 256 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bakkavor, West Marsh Road, Spalding, United Kingdom, PE11 2BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-12-14 | Officers | Change person director company with change date. | Download |
| 2016-12-14 | Officers | Change person director company with change date. | Download |
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