BUTLERBUS TECHNIK LIMITED
Overview
| Company Name | BUTLERBUS TECHNIK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03687075 |
| 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 BUTLERBUS TECHNIK LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BUTLERBUS TECHNIK LIMITED located?
| Registered Office Address | Aubourn Enterprise Centre Bridge Road Aubourn LN5 9FD Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUTLERBUS TECHNIK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BUTLERBUS TECHNIK LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for BUTLERBUS TECHNIK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Emily Varlow as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew Varlow as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Notification of Butler Technik Group Ltd as a person with significant control on Aug 30, 2024 | 2 pages | PSC02 | ||
Cessation of Wendy Louise Butler as a person with significant control on Aug 30, 2024 | 1 pages | PSC07 | ||
Cessation of David Raymond Butler as a person with significant control on Aug 30, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Satisfaction of charge 036870750002 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Registered office address changed from Tillbridge Road Garage Tillbridge Road Sturton by Stow Lincoln LN1 2BP England to Aubourn Enterprise Centre Bridge Road Aubourn Lincoln LN5 9FD on Jan 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Raymond Butler on Dec 01, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Wendy Louise Butler on Dec 01, 2018 | 1 pages | CH03 | ||
Who are the officers of BUTLERBUS TECHNIK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Wendy Louise | Secretary | Bridge Road Aubourn LN5 9FD Lincoln Aubourn Enterprise Centre England | British | 61887780002 | ||||||
| BUTLER, David Raymond | Director | Bridge Road Aubourn LN5 9FD Lincoln Aubourn Enterprise Centre England | England | British | 61887750003 | |||||
| VARLOW, Emily | Director | Bridge Road Aubourn LN5 9FD Lincoln Aubourn Enterprise Centre England | England | British | 326144220001 | |||||
| VARLOW, Matthew | Director | Bridge Road Aubourn LN5 9FD Lincoln Aubourn Enterprise Centre England | England | British | 326144230001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BUTLERBUS TECHNIK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Butler Technik Group Ltd | Aug 30, 2024 | Aubourn LN5 9FD Lincoln Aubourn Enterprise Centre Bridge Road Lincolnshire England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Wendy Louise Butler | Apr 06, 2016 | Bridge Road Aubourn LN5 9FD Lincoln Aubourn Enterprise Centre England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr David Raymond Butler | Apr 06, 2016 | Bridge Road Aubourn LN5 9FD Lincoln Aubourn Enterprise Centre England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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. - license: CC0