BUTTERDEAN PRODUCTS LIMITED

Overview

Company Name	BUTTERDEAN PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01863243
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUTTERDEAN PRODUCTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BUTTERDEAN PRODUCTS LIMITED located?

Registered Office Address	Fitzroy Place 5th Floor 8 Mortimer Street W1T 3JJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for BUTTERDEAN PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for BUTTERDEAN PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for BUTTERDEAN PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Accounts for a dormant company made up to Dec 28, 2024	1 pages	AA

Sep 25, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Termination of appointment of Benjamin Jay Waldron as a director on Oct 31, 2024	1 pages	TM01

Nov 05, 2024	Appointment of Mr Lee Miley as a director on Nov 01, 2024	2 pages	AP01

Oct 10, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Accounts for a dormant company made up to Dec 30, 2023	1 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Jul 27, 2023	Termination of appointment of Jolyon Punnett as a director on Jul 27, 2023	1 pages	TM01

Nov 02, 2022	Termination of appointment of Agust Gudmundsson as a director on Nov 01, 2022	1 pages	TM01

Nov 02, 2022	Appointment of Mr Benjamin Jay Waldron as a director on Nov 01, 2022	2 pages	AP01

Sep 27, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a dormant company made up to Dec 25, 2021	1 pages	AA

Oct 27, 2021	Accounts for a dormant company made up to Dec 26, 2020	1 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a dormant company made up to Dec 28, 2019	1 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Notification of Bakkavor Foods Limited as a person with significant control on Dec 18, 2018	2 pages	PSC02

Dec 09, 2019	Cessation of Notsallow 256 Limited as a person with significant control on Dec 18, 2018	1 pages	PSC07

Oct 03, 2019	Confirmation statement made on Sep 26, 2019 with updates	5 pages	CS01

Sep 17, 2019	Accounts for a dormant company made up to Dec 29, 2018	1 pages	AA

Jul 01, 2019	Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on Jun 21, 2019	2 pages	AP03

Jul 01, 2019	Termination of appointment of Simon Witham as a secretary on Jun 21, 2019	1 pages	TM02

Sep 27, 2018	Confirmation statement made on Sep 26, 2018 with updates	5 pages	CS01

Aug 08, 2018	Particulars of variation of rights attached to shares	2 pages	SH10

View All Filings

Who are the officers of BUTTERDEAN PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAGOE-BANNERMAN, Annabel 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Jun 21, 2019		Secretary	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England				259997620001
MILEY, Lee 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Nov 01, 2024		Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	United Kingdom	British	1973-5	329004310001
COOPER, Richard Alan 7 Larks Gate Fornham All Saints IP28 6HY Bury St. Edmunds Suffolk	Nov 26, 2003	Aug 10, 2004	Secretary	7 Larks Gate Fornham All Saints IP28 6HY Bury St. Edmunds Suffolk		British		60619190002
DHANANI, Atul Nemchand 2 Foxdell HA6 2BU Northwood Middlesex	Jan 08, 1993	Nov 26, 2003	Secretary	2 Foxdell HA6 2BU Northwood Middlesex		British		7852760001
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Aug 05, 2009	Mar 31, 2010	Secretary	43 Armistead Way Cranage CW4 8FE Crewe Cheshire		British		103825760001
KAUSHAL, Sunita c/o C/O, Bakkavor West Marsh Road PE11 2BB Spalding Lincolnshire	Mar 31, 2010	Oct 29, 2010	Secretary	c/o C/O, Bakkavor West Marsh Road PE11 2BB Spalding Lincolnshire				150204260001
KOTECHA, Harish Chhaganlal 42 On The Hill Carpenders Park WD1 5DR Watford Hertfordshire		Jan 08, 1993	Secretary	42 On The Hill Carpenders Park WD1 5DR Watford Hertfordshire		British		26561170001
PUNNETT, Jolyon 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	Aug 24, 2007	Aug 05, 2009	Secretary	37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire		British		151217690001
SMITH, Desmond John Hill House Audley End Burston IP22 5TY Diss Norfolk	Aug 10, 2004	Aug 24, 2007	Secretary	Hill House Audley End Burston IP22 5TY Diss Norfolk		British		80943940001
WITHAM, Simon 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Sep 29, 2016	Jun 21, 2019	Secretary	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England				215194370001
DEVLUKIA, Sailesh Nilkanth 99 Cassiobury Drive WD1 3AG Watford Hertfordshire	Apr 01, 2002	Nov 26, 2003	Director	99 Cassiobury Drive WD1 3AG Watford Hertfordshire	United Kingdom	British	1954-6	21899430001
DHANANI, Atul Nemchand 2 Foxdell HA6 2BU Northwood Middlesex		Nov 26, 2003	Director	2 Foxdell HA6 2BU Northwood Middlesex	United Kingdom	British	1955-10	7852760001
DHANANI, Sudhir Nemchand 68 Wolsey Road Moor Park HA6 2EH Northwood Middlesex		Nov 26, 2003	Director	68 Wolsey Road Moor Park HA6 2EH Northwood Middlesex		British	1952-9	26561180001
DUTTON, John Edward 23 Cley Hall Drive PE11 2EB Spalding Lincolnshire	Nov 26, 2003	Aug 24, 2007	Director	23 Cley Hall Drive PE11 2EB Spalding Lincolnshire	United Kingdom	British	1954-9	24867440001
GUDMUNDSSON, Agust 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Aug 24, 2007	Nov 01, 2022	Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	United Kingdom	Icelandic	1964-11	79348500026
HOWES, Richard David The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	Nov 02, 2007	Oct 15, 2010	Director	The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	United Kingdom	British	1969-9	118715250001
PUNNETT, Jolyon 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	Aug 24, 2007	Jul 27, 2023	Director	5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England	United Kingdom	British	1957-9	151217690001
SMITH, Desmond John Hill House Audley End Burston IP22 5TY Diss Norfolk	Nov 26, 2003	Aug 24, 2007	Director	Hill House Audley End Burston IP22 5TY Diss Norfolk	United Kingdom	British	1965-4	80943940001
WALDRON, Benjamin Jay 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England	Nov 01, 2022	Oct 31, 2024	Director	8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England	England	British	1977-7	198102510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUTTERDEAN PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bakkavor Foods Limited

Dec 18, 2018

5th Floor

8 Mortimer Street

W1T 3JJ London

Fitzroy Place

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01060806

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Notsallow 256 Limited

Apr 06, 2016

West Marsh Road

PE11 2BB Spalding

Bakkavor

Lincolnshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	06055859

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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