GUY BUTLER LIMITED

Overview

Company Name	GUY BUTLER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03869802
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1999

Summary

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

What is the purpose of GUY BUTLER LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is GUY BUTLER LIMITED located?

Registered Office Address	4th Floor 95 Gresham Street EC2V 7AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GUY BUTLER LIMITED?

Previous Company Names
Company Name	From	Until
WEBJUST LIMITED	Nov 02, 1999	Nov 02, 1999

What are the latest accounts for GUY BUTLER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GUY BUTLER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for GUY BUTLER LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Director's details changed for Mr Jonathan Stone on Jul 16, 2025	2 pages	CH01

Jul 16, 2025	Director's details changed for Mr David Bernard Mindel on Jul 16, 2025	2 pages	CH01

Jul 04, 2025	Full accounts made up to Mar 31, 2025	30 pages	AA

Apr 01, 2025	Termination of appointment of Mark Reynolds as a director on Apr 01, 2025	1 pages	TM01

Mar 13, 2025	Change of details for Mr Paul William Curtis Hayward as a person with significant control on Mar 13, 2025	2 pages	PSC04

Mar 05, 2025	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 05, 2025	1 pages	AD01

Oct 28, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with updates	5 pages	CS01

Oct 23, 2023	Director's details changed for Mr Mark Reynolds on Oct 20, 2023	2 pages	CH01

Oct 20, 2023	Director's details changed for Mr Jonathan Stone on Oct 20, 2023	2 pages	CH01

Oct 20, 2023	Director's details changed for Mr David Bernard Mindel on Oct 20, 2023	2 pages	CH01

Jul 05, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Director's details changed for Mr Jonathan Stone on Jul 25, 2022	2 pages	CH01

Aug 08, 2022	Director's details changed for Mr Nicholas Dargan on Jul 28, 2022	2 pages	CH01

Aug 08, 2022	Director's details changed for Mr David Bernard Mindel on Jul 25, 2022	2 pages	CH01

Aug 05, 2022	Appointment of Mr David Bernard Mindel as a director on Jul 25, 2022	2 pages	AP01

Aug 05, 2022	Appointment of Mr Nicholas Dargan as a director on Jul 25, 2022	2 pages	AP01

Aug 05, 2022	Appointment of Mr Jonathan Stone as a director on Jul 25, 2022	2 pages	AP01

Jul 12, 2022	Full accounts made up to Mar 31, 2022	30 pages	AA

Dec 24, 2021	Confirmation statement made on Nov 02, 2021 with updates	5 pages	CS01

Jul 13, 2021	Full accounts made up to Mar 31, 2021	29 pages	AA

Nov 03, 2020	Director's details changed for Mr Mark Reynolds on Nov 02, 2020	2 pages	CH01

Nov 03, 2020	Confirmation statement made on Nov 02, 2020 with updates	6 pages	CS01

View All Filings

Who are the officers of GUY BUTLER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DARGAN, Nicholas 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Apr 02, 2019		Secretary	95 Gresham Street EC2V 7AB London 4th Floor United Kingdom					259679190001
BLACKWELL, Andrew 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Jul 16, 2009		Director	95 Gresham Street EC2V 7AB London 4th Floor United Kingdom		British	1971-2	Director	141004910001
CURTIS HAYWARD, Paul William 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Nov 09, 1999		Director	95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	United Kingdom	British	1958-9	Director	67172160002
DARGAN, Nicholas James 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom	Jul 25, 2022		Director	7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom	England	British	1971-4	Chief Operating Officer	298810620001
EVANS, Peter 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Jul 09, 2007		Director	95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	England	British	1976-8	Director	123761860002
MINDEL, David Bernard 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom	Jul 25, 2022		Director	7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom	United Kingdom	British	1978-4	Managing Director	166763260002
STONE, Jonathan 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom	Jul 25, 2022		Director	7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom	United Kingdom	British	1983-5	Chief Executive Officer	298810600002
ABREHART, Deborah Anne 37a Lavender Gardens SW11 1DJ London	Jun 02, 2006	Jul 21, 2006	Secretary	37a Lavender Gardens SW11 1DJ London		British			3219400007
BROOMFIELD, Helen Frances 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex	Nov 22, 2000	Nov 25, 2003	Secretary	68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex		British			22174490002
CAVANAGH, Teri-Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Jul 21, 2006	Nov 01, 2016	Secretary	Broadgate 2 Broadgate EC2M 7UR London 2 England		South African			98738710015
CLARKE, Christopher John 12 Vicarage Lane Great Baddow CM2 8HZ Chelmsford Essex	Nov 09, 1999	Jan 04, 2000	Secretary	12 Vicarage Lane Great Baddow CM2 8HZ Chelmsford Essex		British		Analyst	67172050001
DICKINSON, Kathryn 31 Jasmine Court Woodyates Road SE12 9HP London	Nov 25, 2003	Jun 02, 2006	Secretary	31 Jasmine Court Woodyates Road SE12 9HP London		British			93784140001
EGGLETON, Jeanette Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey	Jan 04, 2000	Sep 29, 2000	Secretary	Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey		British			51206780001
EVANS, Peter 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom	Nov 11, 2016	Apr 02, 2019	Secretary	7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom					218403260001
PANK, Edward Charles, Dr Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	Sep 29, 2000	Nov 22, 2000	Secretary	Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk		British			444060001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 02, 1999	Nov 09, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLACKWELL, Andrew Circus Street SE10 8SG Greenwich 7 England	Jul 16, 2009	Jul 16, 2009	Director	Circus Street SE10 8SG Greenwich 7 England		British	1971-2	Broker	141004910001
BOWEN, Edward Tyler 21 Bluebell Drive St James Road EN7 6AZ Goffs Oak Hertfordshire	Jan 04, 2000	Jul 20, 2006	Director	21 Bluebell Drive St James Road EN7 6AZ Goffs Oak Hertfordshire		British	1953-12	Company Director	17844010002
BRUELL, Nicholas James 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom	Jul 16, 2009	Dec 15, 2017	Director	7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom	England	British	1964-4	Broker	65358310002
BRUELL, Nicholas James Crockerton Road SW17 7HE Tooting 27 England	Jul 16, 2009	Jul 16, 2009	Director	Crockerton Road SW17 7HE Tooting 27 England	England	British	1964-4	Broker	65358310002
BRUELL, Nicholas James 27 Crockerton Road SW17 7HE London England	Jul 16, 2009	Nov 01, 2016	Director	27 Crockerton Road SW17 7HE London England	England	British	1964-4	Broker	65358310002
CLARKE, Christopher John 12 Vicarage Lane Great Baddow CM2 8HZ Chelmsford Essex	Nov 09, 1999	Jul 09, 2007	Director	12 Vicarage Lane Great Baddow CM2 8HZ Chelmsford Essex		British	1952-1	Analyst	67172050001
GELBER, David 6 Clorane Gardens NW3 7IR London	Jan 04, 2000	Jul 20, 2006	Director	6 Clorane Gardens NW3 7IR London	United Kingdom	Canadian	1947-11	Director	9565460001
REYNOLDS, Mark 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Jul 16, 2009	Apr 01, 2025	Director	95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	England	British	1967-6	Director	46007730002
REYNOLDS, Mark Rookery Lane, Wendens Ambo CB11 4JR Saffron Walden Crossways Essex England	Jul 16, 2009	Jul 16, 2009	Director	Rookery Lane, Wendens Ambo CB11 4JR Saffron Walden Crossways Essex England	England	British	1967-6	Broker	46007730002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 02, 1999	Nov 09, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUY BUTLER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul William Curtis Hayward 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Apr 06, 2016	95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0