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 |
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?
| Company Name | From | Until |
|---|---|---|
| WEBJUST LIMITED | Nov 02, 1999 | Nov 02, 1999 |
What are the latest accounts for GUY BUTLER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for GUY BUTLER LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for GUY BUTLER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 32 pages | AA | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 5 pages | RP01CS01 | ||||||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Peter Evans on Oct 22, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Jonathan Stone on Jul 16, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr David Bernard Mindel on Jul 16, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||
Termination of appointment of Mark Reynolds as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||
Change of details for Mr Paul William Curtis Hayward as a person with significant control on Mar 13, 2025 | 2 pages | PSC04 | ||||||
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 | ||||||
Confirmation statement made on Oct 28, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||
Confirmation statement made on Nov 02, 2023 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Mark Reynolds on Oct 20, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Jonathan Stone on Oct 20, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr David Bernard Mindel on Oct 20, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Jonathan Stone on Jul 25, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Nicholas Dargan on Jul 28, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr David Bernard Mindel on Jul 25, 2022 | 2 pages | CH01 | ||||||
Appointment of Mr David Bernard Mindel as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Nicholas Dargan as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Jonathan Stone as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||
Who are the officers of GUY BUTLER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARGAN, Nicholas | Secretary | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | 259679190001 | |||||||
| BLACKWELL, Andrew | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | British | 141004910001 | ||||||
| CURTIS HAYWARD, Paul William | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | United Kingdom | British | 67172160002 | |||||
| DARGAN, Nicholas James | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | England | British | 298810620001 | |||||
| EVANS, Peter | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | England | British | 123761860003 | |||||
| MINDEL, David Bernard | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | United Kingdom | British | 166763260002 | |||||
| STONE, Jonathan | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | United Kingdom | British | 298810600002 | |||||
| ABREHART, Deborah Anne | Secretary | 37a Lavender Gardens SW11 1DJ London | British | 3219400007 | ||||||
| BROOMFIELD, Helen Frances | Secretary | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||
| CAVANAGH, Teri-Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | South African | 98738710015 | ||||||
| CLARKE, Christopher John | Secretary | 12 Vicarage Lane Great Baddow CM2 8HZ Chelmsford Essex | British | 67172050001 | ||||||
| DICKINSON, Kathryn | Secretary | 31 Jasmine Court Woodyates Road SE12 9HP London | British | 93784140001 | ||||||
| EGGLETON, Jeanette | Secretary | Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey | British | 51206780001 | ||||||
| EVANS, Peter | Secretary | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | 218403260001 | |||||||
| PANK, Edward Charles, Dr | Secretary | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | British | 444060001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLACKWELL, Andrew | Director | Circus Street SE10 8SG Greenwich 7 England | British | 141004910001 | ||||||
| BOWEN, Edward Tyler | Director | 21 Bluebell Drive St James Road EN7 6AZ Goffs Oak Hertfordshire | British | 17844010002 | ||||||
| BRUELL, Nicholas James | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | England | British | 65358310002 | |||||
| BRUELL, Nicholas James | Director | Crockerton Road SW17 7HE Tooting 27 England | England | British | 65358310002 | |||||
| BRUELL, Nicholas James | Director | 27 Crockerton Road SW17 7HE London England | England | British | 65358310002 | |||||
| CLARKE, Christopher John | Director | 12 Vicarage Lane Great Baddow CM2 8HZ Chelmsford Essex | British | 67172050001 | ||||||
| GELBER, David | Director | 6 Clorane Gardens NW3 7IR London | United Kingdom | Canadian | 9565460001 | |||||
| REYNOLDS, Mark | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | England | British | 46007730002 | |||||
| REYNOLDS, Mark | Director | Rookery Lane, Wendens Ambo CB11 4JR Saffron Walden Crossways Essex England | England | British | 46007730002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GUY BUTLER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul William Curtis Hayward | Apr 06, 2016 | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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