RICHARDS BUTLER LIMITED
Overview
| Company Name | RICHARDS BUTLER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02277157 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHARDS BUTLER LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RICHARDS BUTLER LIMITED located?
| Registered Office Address | 1 Blossom Yard Fourth Floor E1 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHARDS BUTLER LIMITED?
| Company Name | From | Until |
|---|---|---|
| RB (2006) LIMITED | Mar 03, 2006 | Mar 03, 2006 |
| RICHARDS BUTLER LIMITED | Jul 14, 1988 | Jul 14, 1988 |
What are the latest accounts for RICHARDS BUTLER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RICHARDS BUTLER LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for RICHARDS BUTLER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Delphine Anne Currie as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Director's details changed for Michael John Garne Young on Nov 24, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Michael John Garne Young as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of David John Boutcher as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Director's details changed for Delphine Anne Currie on Jul 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David John Boutcher on Jul 05, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024 | 1 pages | AD01 | ||
Change of details for Reed Smith Llp as a person with significant control on Jul 05, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Delphine Anne Currie as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of James Frederick Wilkinson as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr David John Boutcher on May 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of RICHARDS BUTLER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| YOUNG, Michael John | Director | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom | United Kingdom | British | 330997320001 | |||||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England |
| 900006270001 | ||||||||||
| BOUTCHER, David John | Director | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom | England | British | 32317800004 | |||||||||
| CURRIE, Delphine Anne | Director | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom | United Kingdom | British | 223664050002 | |||||||||
| WATTS, Timothy Eatough | Director | HP5 2UQ Hawridge Kingston Cottage Buckinghamshire | England | British | 1966720002 | |||||||||
| WILKINSON, James Frederick | Director | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom | United Kingdom | British | 141901780001 | |||||||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 | |||||||||||
| RB DIRECTORS TWO LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006250001 |
Who are the persons with significant control of RICHARDS BUTLER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reed Smith Llp | Apr 06, 2016 | Blossom Yard E1 6RS London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0