BUTTONS & BOWS LTD
Overview
| Company Name | BUTTONS & BOWS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04641498 |
| 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 BUTTONS & BOWS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BUTTONS & BOWS LTD located?
| Registered Office Address | Ridgway House Progress Way Denton M34 2GP Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUTTONS & BOWS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUTTONS & BOWS LTD?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for BUTTONS & BOWS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Joop Kilian Van As as a director on Sep 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcello Christoforo Giovanni Iacono as a director on Sep 01, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jacoline Jeanine Cheri Lemmens-Westerink as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Michiel Marijn Van Silfhout as a director on May 31, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Henry Everton as a director on May 15, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Richard Yarker Edgar as a director on May 21, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard James Elton as a director on May 21, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Kirsty Joanna Jackson as a director on May 15, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samantha Jane Rhodes as a director on May 15, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Elton as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Director's details changed for Partou Uk Bidco Limited on Mar 05, 2024 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms. Jacoline Jeanine Cheri Lemmens on Jun 02, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Appointment of Mrs Samantha Jane Rhodes as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Ann Johnson as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Johnson as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of BUTTONS & BOWS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDGAR, Matthew Richard Yarker | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | England | British | 348793340001 | |||||||||
| EVERTON, John Henry | Director | Progress Way Denton M34 2GP Manchester Ridgway House | England | British | 235751460002 | |||||||||
| JACKSON, Kirsty Joanna | Director | Progress Way Denton M34 2GP Manchester Ridgway House | England | British | 344836770001 | |||||||||
| SMITH, Richard Henry | Director | Progress Way Denton M34 2GP Manchester Ridgway House | England | British | 205833730001 | |||||||||
| VAN AS, Joop Kilian | Director | Sportlaan 4131 NN Vianen 1 Netherlands | Netherlands | Dutch | 351955970001 | |||||||||
| VAN SILFHOUT, Michiel Marijn | Director | Sportlaan 4131 NN Vianen 1 Netherlands | Netherlands | Dutch | 349099180001 | |||||||||
| PARTOU UK HOLDING LIMITED | Director | Progress Way Denton M34 2GP Manchester Ridgway House England |
| 284323110027 | ||||||||||
| EATON, William Stanley | Secretary | 30 Cherrywood Avenue Over Hulton BL5 1HN Bolton Greater Manchester | British | 87583210001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| EATON, Angela Mabel | Director | 30 Cherrywood Avenue Over Hulton BL5 1HN Bolton Greater Manchester | United Kingdom | British | 87583160001 | |||||||||
| ELTON, Richard James | Director | Progress Way Denton M34 2GP Manchester Ridgway House | England | British | 340568300001 | |||||||||
| IACONO, Marcello Christoforo Giovanni | Director | Sportlaan 1 Vianen Kidsfoundation Netherlands | Netherlands | Dutch | 284322900001 | |||||||||
| JOHNSON, David William | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | United Kingdom | British | 96898150004 | |||||||||
| JOHNSON, Jacqueline Ann | Director | Progress Way Denton M34 2GP Manchester Ridgway House England | England | British | 106275380004 | |||||||||
| LEMMENS-WESTERINK, Jacoline Jeanine Cheri, Ms. | Director | Sportlaan 1 Vianen Kidsfoundation Netherlands | Netherlands | Dutch | 284322990005 | |||||||||
| RHODES, Samantha Jane | Director | Progress Way Denton M34 2GP Manchester Ridgway House | England | British | 301381180001 | |||||||||
| VISSER, Robert Harmen Michel | Director | Sportlaan 1 Vianen Kidsfoundation Netherlands | Netherlands | Dutch | 284323070001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BUTTONS & BOWS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Just Childcare Ltd | Apr 06, 2016 | Progress Way Denton M34 2GP Manchester Ridgway House England | 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