BUTLER HOUSE (NORTH EAST) LTD
Overview
| Company Name | BUTLER HOUSE (NORTH EAST) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12797425 |
| 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 BUTLER HOUSE (NORTH EAST) LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is BUTLER HOUSE (NORTH EAST) LTD located?
| Registered Office Address | Butler House Haughton Green DL1 2DD Darlington County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUTLER HOUSE (NORTH EAST) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BUTLER HOUSE (NORTH EAST) LTD?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for BUTLER HOUSE (NORTH EAST) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Frances Anabel Sand as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 05, 2021 with updates | 6 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 20, 2021 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Notification of Oliver Charles Bignall as a person with significant control on Sep 28, 2020 | 2 pages | PSC01 | ||||||||||
Change of details for Mr John Roger Bignall as a person with significant control on Sep 28, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Clegg Solicitors Ref Mfh Apex Court Ruddington Lane Nottingham NG11 7DD England to Butler House Haughton Green Darlington County Durham DL1 2DD on Sep 28, 2020 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2020
| 5 pages | SH01 | ||||||||||
Appointment of Ms Frances Anabel Sand as a director on Sep 28, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Charles Bignall as a director on Sep 28, 2020 | 2 pages | AP01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BUTLER HOUSE (NORTH EAST) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGNALL, John Roger | Director | Haughton Green DL1 2DD Darlington Butler House County Durham England | England | British | 272841420001 | |||||
| BIGNALL, Oliver Charles | Director | Haughton Green DL1 2DD Darlington Butler House County Durham England | England | British | 59524550006 | |||||
| SAND, Frances Anabel | Director | Hetzel Street PA15212 Pisttsburgh 1424 United States | United States | British | 274664660001 |
Who are the persons with significant control of BUTLER HOUSE (NORTH EAST) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oliver Charles Bignall | Sep 28, 2020 | Haughton Green DL1 2DD Darlington Butler House County Durham England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Roger Bignall | Aug 06, 2020 | Haughton Green DL1 2DD Darlington Butler House County Durham England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BUTLER HOUSE (NORTH EAST) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2021 | Sep 29, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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