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BUTTONS BEAR AND FRIENDS LIMITED

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

This company is commonly known as Buttons Bear And Friends Limited. The company was founded 44 years ago and was given the registration number 01433838. The firm's registered office is in HORSHAM. You can find them at Springfield House, Springfield Road, Horsham, West Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BUTTONS BEAR AND FRIENDS LIMITED
Company Number:01433838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashdown, The Drive, Sutton, United Kingdom, SM2 7DH

Director28 July 2014Active
79 Morris Drive, Billingshurst, United Kingdom, RH14 9ST

Director28 July 2014Active
18 Woodland Walk, Ferndown, BH22 9LP

Secretary01 March 2004Active
10 The Avenue, Wanstead, London, E11 2EF

Secretary-Active
10 The Avenue, Wanstead, London, E11 2EF

Director-Active
18 Woodland Walk, Ferndown, BH22 9LP

Director01 March 2004Active
8 Greenwood Avenue, Ferndown, BH22 9LE

Director26 January 2005Active
10 The Avenue, Wanstead, London, E11 2EF

Director26 November 2001Active
10 The Avenue, Wanstead, London, E11 2EF

Director-Active
10 The Avenue, Wanstead, London, E11 2EF

Director02 July 1998Active

People with Significant Control

Humatt Limited
Notified on:06 April 2016
Status:Active
Address:A2 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ
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 (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
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-07Address

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

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2021-07-10Accounts

Accounts with accounts type dormant.

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2021-05-12Address

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

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-06-11Address

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

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-11-20Officers

Change person director company with change date.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type dormant.

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2017-08-02Accounts

Accounts with accounts type dormant.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2016-10-12Accounts

Legacy.

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2016-10-12Other

Legacy.

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2016-10-12Other

Legacy.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

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