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Butts Green Ave Ltd, DA14 6NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BUTTS GREEN AVE LTD

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

This company is commonly known as Butts Green Ave Ltd. The company was founded 18 years ago and was given the registration number 05562381. The firm's registered office is in SIDCUP. You can find them at 142-148 Main Road, , Sidcup, Kent. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BUTTS GREEN AVE LTD
Company Number:05562381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 September 2005
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:142-148 Main Road, Sidcup, Kent, DA14 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Secretary13 September 2005Active
Central Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Director13 September 2005Active
Central Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Director23 March 2015Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary13 September 2005Active
Unit 32c, Bates Industrial Estate Church Road, Harold Wood, Romford, RM3 0HU

Director13 September 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director13 September 2005Active

People with Significant Control

Mr Paul Francis Earnshaw
Notified on:13 September 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Central Block, 4th Floor, Central Court, Orpington, BR6 0JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-22Address

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

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2022-01-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-05Address

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

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2019-12-05Insolvency

Liquidation voluntary statement of affairs.

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2019-12-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-05Resolution

Resolution.

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2018-12-28Resolution

Resolution.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-07-03Address

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

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2017-12-13Address

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

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2017-12-13Address

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

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-08-07Address

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

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2017-07-12Address

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

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2017-07-12Address

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

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2017-07-12Address

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

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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