UKBizDB.co.uk

THE BUTCHERY LIMITED

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

This company is commonly known as The Butchery Limited. The company was founded 12 years ago and was given the registration number 07803786. The firm's registered office is in BERMONDSEY. You can find them at Arch 13, Spa Terminus, Dockley Rd, Bermondsey, London. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:THE BUTCHERY LIMITED
Company Number:07803786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Arch 13, Spa Terminus, Dockley Rd, Bermondsey, London, United Kingdom, SE16 3SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director22 March 2023Active
Stud Farm, North Kilworth, Lutterworth, England, LE17 6JD

Director01 December 2022Active
Arch 13, Spa Terminus, Dockley Rd, Bermondsey, United Kingdom, SE16 3SF

Director10 October 2011Active
Arch 13, Spa Terminus, Dockley Rd, Bermondsey, United Kingdom, SE16 3SF

Director10 October 2011Active
Stud Farm, North Kilworth, Lutterworth, England, LE17 6JD

Director01 December 2022Active

People with Significant Control

Mr Nicholas David Ball
Notified on:12 December 2022
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Stud Farm, North Kilworth, Lutterworth, England, LE17 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jacob Hugo Homer Sykes
Notified on:12 December 2022
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Stud Farm, North Kilworth, Lutterworth, England, LE17 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ruth Siwinski
Notified on:12 December 2022
Status:Active
Date of birth:August 1977
Nationality:Australian
Country of residence:United Kingdom
Address:Arch 13, Spa Terminus, Bermondsey, United Kingdom, SE16 3SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Nathan Mills
Notified on:12 December 2022
Status:Active
Date of birth:August 1977
Nationality:Australian
Country of residence:United Kingdom
Address:Arch 13, Spa Terminus, Bermondsey, United Kingdom, SE16 3SF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mr Nathan Mills
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Australian
Country of residence:United Kingdom
Address:Arch 13, Spa Terminus, Dockley Rd, Bermondsey, United Kingdom, SE16 3SF
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Ruth Siwinski
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Australian
Country of residence:United Kingdom
Address:Arch 13, Spa Terminus, Dockley Rd, Bermondsey, United Kingdom, SE16 3SF
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.