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BUTTERY LIMITED

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

This company is commonly known as Buttery Limited. The company was founded 13 years ago and was given the registration number 07606908. The firm's registered office is in LONDON. You can find them at 77 Malham Road, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BUTTERY LIMITED
Company Number:07606908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:77 Malham Road, London, England, SE23 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Malham Road, London, England, SE23 1AG

Director17 May 2019Active
77, Malham Road, London, England, SE23 1AH

Director17 May 2019Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director18 April 2011Active
Fairclose Farm, House, The Hill Freshford, Bath, United Kingdom, BA2 7WG

Director19 August 2013Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director17 April 2012Active
Jute House, Valmar Road, Camberwell, London, United Kingdom, SE5 9NW

Director18 April 2011Active

People with Significant Control

Mr Anthony James Thomas
Notified on:31 December 2019
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:74, Malham Road, London, England, SE23 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Elflock Ltd
Notified on:17 May 2019
Status:Active
Country of residence:England
Address:77, Malham Road, London, England, SE23 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Atlantic Dogstar Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, St Magnus House, London, England, EC3R 6HD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-11-03Officers

Change person director company with change date.

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2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-03-14Gazette

Gazette filings brought up to date.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-02Resolution

Resolution.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-08-13Officers

Termination director company with name termination date.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-07-27Address

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

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2020-03-03Resolution

Resolution.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2020-01-10Persons with significant control

Notification of a person with significant control.

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2020-01-10Persons with significant control

Cessation of a person with significant control.

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2019-11-05Accounts

Accounts with accounts type small.

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