BUTLERS OF BOSHAM LTD

Overview

Company Name	BUTLERS OF BOSHAM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05925259
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2006

Summary

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

What is the purpose of BUTLERS OF BOSHAM LTD?

Other food services (56290) / Accommodation and food service activities

Where is BUTLERS OF BOSHAM LTD located?

Registered Office Address	24 Picton House Hussar Court PO7 7SQ Waterlooville Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for BUTLERS OF BOSHAM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2025
Next Accounts Due On	Jun 28, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BUTLERS OF BOSHAM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for BUTLERS OF BOSHAM LTD?

Filings
Date	Description	Document	Type
Sep 19, 2025	Confirmation statement made on Sep 05, 2025 with updates	4 pages	CS01

Feb 11, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Total exemption full accounts made up to Sep 28, 2022	11 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Sep 06, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Change of details for Mr Max Hember as a person with significant control on Aug 17, 2021	2 pages	PSC04

Aug 17, 2021	Director's details changed for Mr Max Hember on Aug 17, 2021	2 pages	CH01

Aug 17, 2021	Change of details for Mr Max Hember as a person with significant control on Aug 17, 2021	2 pages	PSC04

May 18, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Sep 19, 2019	Confirmation statement made on Sep 05, 2019 with updates	4 pages	CS01

Sep 16, 2019	Director's details changed for Mr Max Hember on Sep 16, 2019	2 pages	CH01

Sep 16, 2019	Change of details for Mr Max Hember as a person with significant control on Sep 16, 2019	2 pages	PSC04

Dec 20, 2018	Change of details for Mr Max Hember as a person with significant control on Dec 12, 2018	2 pages	PSC04

Dec 20, 2018	Cessation of Marian Hember as a person with significant control on Dec 12, 2018	1 pages	PSC07

Dec 18, 2018	Termination of appointment of Marian Hember as a secretary on Dec 12, 2018	1 pages	TM02

Dec 18, 2018	Termination of appointment of Marian Hember as a director on Dec 12, 2018	1 pages	TM01

Dec 04, 2018	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Dec 04, 2018	Change of details for Mrs Marian Hember as a person with significant control on Nov 21, 2018	2 pages	PSC04

Dec 04, 2018	Director's details changed for Mrs Marian Hember on Nov 21, 2018	2 pages	CH01

View All Filings

Who are the officers of BUTLERS OF BOSHAM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEMBER, Max Station Road Bosham PO18 8NG Chichester 2 England	Jul 01, 2013		Director	Station Road Bosham PO18 8NG Chichester 2 England	England	British	1974-9	Company Director	179841900002
HEMBER, Marian The Fairway PO9 6AQ Rowlands Castle 3 Hampshire	Sep 05, 2006	Dec 12, 2018	Secretary	The Fairway PO9 6AQ Rowlands Castle 3 Hampshire		British			134073820001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 05, 2006	Sep 20, 2006	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
HEMBER, Colin Harry 3 The Fairway PO9 6AQ Rowlands Castle Hampshire	Sep 05, 2006	Aug 01, 2009	Director	3 The Fairway PO9 6AQ Rowlands Castle Hampshire		British	1950-5	Company Director	50595410001
HEMBER, Marian The Fairway PO9 6AQ Rowlands Castle 3 Hampshire	Jul 03, 2009	Dec 12, 2018	Director	The Fairway PO9 6AQ Rowlands Castle 3 Hampshire	England	British	1948-9	Company Director	134073820002
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 05, 2006	Sep 20, 2006	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUTLERS OF BOSHAM LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marian Hember Rowlands Castle PO9 6AQ Havant 3 The Fairway Hampshire United Kingdom	Apr 06, 2016	Rowlands Castle PO9 6AQ Havant 3 The Fairway Hampshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Max Hember Station Road Bosham PO18 8NG Chichester 2 England	Apr 06, 2016	Station Road Bosham PO18 8NG Chichester 2 England	No
	Nationality: British Country of Residence: England
	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.

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