J.R. BUTTERFIELD LIMITED
Overview
| Company Name | J.R. BUTTERFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05386984 |
| 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 J.R. BUTTERFIELD LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is J.R. BUTTERFIELD LIMITED located?
| Registered Office Address | Richard Street DH5 9HN Hetton Le Hole Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.R. BUTTERFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for J.R. BUTTERFIELD LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for J.R. BUTTERFIELD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||
Registered office address changed from Holy Cross Farm Pesspool Lane Haswell Durham County Durham DH6 2AL England to Richard Street Hetton Le Hole Tyne and Wear DH5 9HN on Feb 08, 2022 | 1 pages | AD01 | ||||||
Previous accounting period extended from Mar 31, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||
Second filing of Confirmation Statement dated Mar 09, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 09, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Cessation of John Robert Butterfield as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||||||
Cessation of Cheryl Marie Butterfield as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||||||
Notification of Kell Holdings Limited as a person with significant control on Sep 01, 2020 | 2 pages | PSC02 | ||||||
Registered office address changed from 27 Medomsley Road Consett County Durham DH8 5HE to Holy Cross Farm Pesspool Lane Haswell Durham County Durham DH6 2AL on Sep 08, 2020 | 1 pages | AD01 | ||||||
Termination of appointment of Cheryl Marie Butterfield as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||||||
Termination of appointment of Cheryl Marie Butterfield as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of John Robert Butterfield as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Brian William Kell as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of J.R. BUTTERFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELL, Brian William | Director | Pesspool Lane Haswell DH6 2AL Durham Holy Cross Farm County Durham England | United Kingdom | British | Director | 250445880001 | ||||
| BUTTERFIELD, Cheryl Marie | Secretary | Medomsley Road DH8 5HE Consett 27 County Durham England | British | 103681450001 | ||||||
| BUTTERFIELD, Cheryl Marie | Director | Medomsley Road DH8 5HE Consett 27 County Durham England | United Kingdom | British | Office Admin Assistant | 103681450001 | ||||
| BUTTERFIELD, John Robert | Director | Medomsley Road DH8 5HE Consett 27 County Durham England | England | British | Plant Hire Operative | 103681460002 |
Who are the persons with significant control of J.R. BUTTERFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kell Holdings Limited | Sep 01, 2020 | Pesspool Lane Haswell DH6 2AL Durham Holy Cross Farm County Durham England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cheryl Marie Butterfield | Apr 06, 2016 | Pesspool Lane Haswell DH6 2AL Durham Holy Cross Farm County Durham England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| John Robert Butterfield | Apr 06, 2016 | Pesspool Lane Haswell DH6 2AL Durham Holy Cross Farm County Durham England | Yes | ||||||||||
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