BUTLERS YARD LIMITED
Overview
| Company Name | BUTLERS YARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08668136 |
| 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 BUTLERS YARD LIMITED?
- Development of building projects (41100) / Construction
Where is BUTLERS YARD LIMITED located?
| Registered Office Address | Harben House Harben Parade Finchley Road NW3 6LH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUTLERS YARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BUTLERS YARD LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for BUTLERS YARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with updates | 4 pages | CS01 | ||
Notification of Mark Quinn as a person with significant control on Mar 14, 2023 | 2 pages | PSC01 | ||
Cessation of Bq Properties Limited as a person with significant control on Mar 14, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Julie Anne Benham on Aug 10, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Director's details changed for Mr Mark Quinn on Apr 29, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Julie Benham on Apr 23, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Confirmation statement made on Aug 29, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of BUTLERS YARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENHAM, Julie Anne | Director | Grove Place MK40 3LE Bedford Equipoise House United Kingdom | United Kingdom | British | 154434550007 | |||||
| QUINN, Mark Kevin Wade | Director | Harben Parade Finchley Road NW3 6LH London Harben House England | England | British | 169536490003 | |||||
| EASTHAM, Tessa Catherine | Secretary | Harben Parade Finchley Road NW3 6LH London Harben House England | 180903810001 | |||||||
| EASTHAM, Graeme Richard | Director | Harben Parade Finchley Road NW3 6LH London Harben House England | United Kingdom | British | 92379890001 | |||||
| EASTHAM, Tessa Catherine | Director | Harben Parade Finchley Road NW3 6LH London Harben House England | United Kingdom | British | 95719190001 |
Who are the persons with significant control of BUTLERS YARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Kevin Wade Quinn | Mar 14, 2023 | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bq Properties Limited | Apr 06, 2016 | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | Yes | ||||||||||
| |||||||||||||
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