BUTE LAND LIMITED

Overview

Company Name	BUTE LAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05195283
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2004

Summary

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

What is the purpose of BUTE LAND LIMITED?

Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BUTE LAND LIMITED located?

Registered Office Address	146-148 Clerkenwell Road 2nd Floor EC1R 5DG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BUTE LAND LIMITED?

Next Accounts
Overdue	No
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 BUTE LAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for BUTE LAND LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Termination of appointment of Cathleen Crichton-Stuart as a director on Feb 26, 2026	1 pages	TM01

Sep 02, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Aug 04, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Aug 02, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Appointment of Cathleen Crichton-Stuart as a director on Sep 21, 2022	2 pages	AP01

Sep 13, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 02, 2022 with updates	4 pages	CS01

Jul 21, 2022	Notification of Serena Solitaire Bute as a person with significant control on May 12, 2022	2 pages	PSC01

Nov 17, 2021	Registered office address changed from 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN England to 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG on Nov 17, 2021	1 pages	AD01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Sep 17, 2021	Change of details for Mr Stephen Jenkins as a person with significant control on Sep 17, 2021	2 pages	PSC04

Aug 17, 2021	Confirmation statement made on Aug 02, 2021 with updates	4 pages	CS01

Aug 17, 2021	Notification of Stephen Jenkins as a person with significant control on Mar 23, 2021	2 pages	PSC01

Aug 16, 2021	Cessation of John Colum Bute as a person with significant control on Mar 22, 2021	1 pages	PSC07

Apr 16, 2021	Change of details for Mr John Collum Bute as a person with significant control on Mar 22, 2021	2 pages	PSC04

Dec 04, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Aug 12, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Aug 21, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

May 01, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

May 22, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Aug 17, 2017	Confirmation statement made on Aug 02, 2017 with updates	3 pages	CS01

View All Filings

Who are the officers of BUTE LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENKINS, Stephen Hudson Clerkenwell Road 2nd Floor EC1R 5DG London 146-148 United Kingdom	Oct 26, 2010		Secretary	Clerkenwell Road 2nd Floor EC1R 5DG London 146-148 United Kingdom				155184450001
JENKINS, Stephen Clerkenwell Road 2nd Floor EC1R 5DG London 146-148 United Kingdom	Mar 18, 2010		Director	Clerkenwell Road 2nd Floor EC1R 5DG London 146-148 United Kingdom	England	British	1956-6	33746930001
JENKINS, Stephen 50 Westbourne Terrace W2 3UH London	Aug 02, 2004	Mar 18, 2010	Secretary	50 Westbourne Terrace W2 3UH London		British		33746930001
WHITE, Karen Clerkenwell Road EC1R 5DG London 146-148	Mar 18, 2010	Oct 26, 2010	Secretary	Clerkenwell Road EC1R 5DG London 146-148		British		150197510001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 02, 2004	Aug 02, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
ADDISON-SCOTT, Christopher Barr Clerkenwell Road EC1R 5DG London 146-148	Mar 17, 2010	Sep 16, 2011	Director	Clerkenwell Road EC1R 5DG London 146-148	Scotland	British	1958-12	27176940002
BUTE, John Colum, Marquess Clerkenwell Road EC1R 5DG London 146-148	Aug 02, 2004	Mar 19, 2010	Director	Clerkenwell Road EC1R 5DG London 146-148	United Kingdom	British	1958-4	44068490011
BUTE, Serena Solitaire 146-148 Clerkenwell Road EC1R 5DG London Jameson House United Kingdom	Aug 02, 2004	Mar 19, 2010	Director	146-148 Clerkenwell Road EC1R 5DG London Jameson House United Kingdom		British	1959-12	100385790002
CRICHTON-STUART, Cathleen Clerkenwell Road 2nd Floor EC1R 5DG London 146-148 United Kingdom	Sep 21, 2022	Feb 26, 2026	Director	Clerkenwell Road 2nd Floor EC1R 5DG London 146-148 United Kingdom	United Kingdom	British	1986-9	168579650001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 02, 2004	Aug 02, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUTE LAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Serena Solitaire Bute Clerkenwell Road 2nd Floor EC1R 5DG London 146-148 United Kingdom	May 12, 2022	Clerkenwell Road 2nd Floor EC1R 5DG London 146-148 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stephen Hudson Jenkins Clerkenwell Road 2nd Floor EC1R 5DG London 146-148 United Kingdom	Mar 23, 2021	Clerkenwell Road 2nd Floor EC1R 5DG London 146-148 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
The Executors Of The Late John Colum Bute 56 - 58 Southwark Street SE1 1UN London 5th Floor, Crown House England	Apr 06, 2016	56 - 58 Southwark Street SE1 1UN London 5th Floor, Crown House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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