UKBizDB.co.uk

THE BEARDED BUTLER LTD

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

This company is commonly known as The Bearded Butler Ltd. The company was founded 9 years ago and was given the registration number 09302799. The firm's registered office is in NEWMARKET. You can find them at 1 The Running Horse, Brinkley Road, Newmarket, Suffolk. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:THE BEARDED BUTLER LTD
Company Number:09302799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:1 The Running Horse, Brinkley Road, Newmarket, Suffolk, England, CB8 9NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director10 November 2014Active
1 The Running Horse, Brinkley Road, Newmarket, England, CB8 9NE

Director10 October 2016Active

People with Significant Control

Miss Maria Alexandra Duran Benitez
Notified on:10 October 2016
Status:Active
Date of birth:February 1992
Nationality:Spanish
Country of residence:England
Address:1 The Running Horse, Brinkley Road, Newmarket, England, CB8 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Damian Preston Sasse
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Manor Farm Workshop, Linton Road, Cambridge, England, CB21 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-05-28Accounts

Accounts with accounts type total exemption full.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2021-10-20Address

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

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-08Persons with significant control

Cessation of a person with significant control.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type micro entity.

Download
2019-11-22Address

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

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Address

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

Download
2017-11-30Accounts

Accounts with accounts type total exemption small.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-08-29Accounts

Change account reference date company previous extended.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-12-06Officers

Appoint person director company with name date.

Download
2016-08-10Accounts

Accounts with accounts type total exemption small.

Download
2015-12-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.