UKBizDB.co.uk

BUTTERFIELD GROUP SERVICES LIMITED

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

This company is commonly known as Butterfield Group Services Limited. The company was founded 5 years ago and was given the registration number 11442919. The firm's registered office is in DRONFIELD. You can find them at Velocity Point Suites 1-1:1 To 1-2:1, Wreakes Lane, Dronfield, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BUTTERFIELD GROUP SERVICES LIMITED
Company Number:11442919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Velocity Point Suites 1-1:1 To 1-2:1, Wreakes Lane, Dronfield, Derbyshire, United Kingdom, S18 1PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Velocity Point, Suites 1-1:1 To 1-2:1, Wreakes Lane, Dronfield, United Kingdom, S18 1PN

Director21 July 2021Active
Butterfield Bank (Jersey) Ltd PO BOX 250, St Paul's Gate, New Street, St Helier, Jersey, JE3 5PU

Director03 August 2020Active
Sun Court, Butterfield Mortgages Limited, 66-67 Cornhill, London, United Kingdom, EC3V 3NB

Director02 July 2018Active
Velocity Point, Suites 1-1:1 To 1-2:1, Wreakes Lane, Dronfield, United Kingdom, S18 1PN

Director02 July 2018Active

People with Significant Control

The Bank Of N.T. Butterfield & Son Limited
Notified on:01 May 2020
Status:Active
Country of residence:Bermuda
Address:65, Front Street, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
Butterfield Mortgages Limited
Notified on:02 July 2018
Status:Active
Country of residence:United Kingdom
Address:Sun Court, 66-67 Cornhill, London, United Kingdom, EC3V 3NB
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
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Accounts

Accounts with accounts type full.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type full.

Download
2021-07-26Officers

Appoint person director company with name date.

Download
2021-07-22Officers

Termination director company with name termination date.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-17Accounts

Accounts with accounts type full.

Download
2020-11-30Officers

Second filing of director appointment with name.

Download
2020-08-05Officers

Appoint person director company with name date.

Download
2020-08-04Officers

Termination director company with name termination date.

Download
2020-07-01Confirmation statement

Confirmation statement with updates.

Download
2020-06-17Persons with significant control

Notification of a person with significant control.

Download
2020-06-11Persons with significant control

Cessation of a person with significant control.

Download
2020-06-11Accounts

Accounts with accounts type micro entity.

Download
2020-04-23Other

Legacy.

Download
2020-04-23Other

Legacy.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Accounts

Change account reference date company current extended.

Download
2018-07-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.