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BUTTERMERE FARMS LIMITED

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

This company is commonly known as Buttermere Farms Limited. The company was founded 10 years ago and was given the registration number 08622950. The firm's registered office is in LONDON. You can find them at 10 Old Burlington Street, , London, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:BUTTERMERE FARMS LIMITED
Company Number:08622950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:10 Old Burlington Street, London, England, W1S 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commerce House, 1, Bowring Road, Ramsey, Isle Of Man,

Corporate Secretary18 September 2013Active
Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director14 September 2021Active
Commerce House, 1, Bowring Road, Ramsey, Isle Of Man,

Corporate Director18 September 2013Active
Third Floor, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH

Corporate Secretary24 July 2013Active
Third Floor 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH

Director24 July 2013Active
24, Patrick Street, Peel, Isle Of Man,

Director18 September 2013Active
10, Old Burlington Street, London, England, W1S 3AG

Director31 August 2017Active
Third Floor, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH

Corporate Director24 July 2013Active

People with Significant Control

Mr Joseph Steven Giannamore
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Nature of control:
  • Significant influence or control as trust
Mrs Karine Jana Eva Giannamore
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:French
Country of residence:England
Address:Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Nature of control:
  • Significant influence or control as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Address

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

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-22Officers

Appoint person director company with name date.

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2021-09-22Officers

Termination director company with name termination date.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-07-18Address

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

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2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-09-14Officers

Termination director company with name termination date.

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2017-09-14Officers

Appoint person director company with name date.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-11-07Address

Move registers to registered office company with new address.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-05-19Address

Move registers to sail company with new address.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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