BUTFAM INVESTMENTS LIMITED
Overview
| Company Name | BUTFAM INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16309616 |
| 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 BUTFAM INVESTMENTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BUTFAM INVESTMENTS LIMITED located?
| Registered Office Address | 15 Cherry Orchard WS14 9AN Lichfield Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUTFAM INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FCLS RM 111 LIMITED | Mar 12, 2025 | Mar 12, 2025 |
What are the latest accounts for BUTFAM INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 12, 2026 |
What is the status of the latest confirmation statement for BUTFAM INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for BUTFAM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2025
| 8 pages | SH01 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Notification of Stephen Paul Butler as a person with significant control on Mar 28, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||||||
Certificate of change of name Company name changed fcls rm 111 LIMITED\certificate issued on 24/04/25 | 3 pages | CERTNM | ||||||||||||||||||||||||||
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Registered office address changed from , B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom to 15 Cherry Orchard Lichfield Staffordshire WS14 9AN on Apr 22, 2025 | 1 pages | AD01 | ||||||||||||||||||||||||||
Appointment of Stephen Paul Butler as a director on Apr 09, 2025 | 3 pages | AP01 | ||||||||||||||||||||||||||
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Termination of appointment of Steven John Blackmore as a director on Apr 09, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Cessation of Steven Blackmore as a person with significant control on Apr 09, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||||||||||||||
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Who are the officers of BUTFAM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Stephen Paul | Director | Lichfield Street B79 7QF Tamworth Sterling House England | United Kingdom | British | 221511220001 | |||||
| BLACKMORE, Steven John | Director | Vantage Park, Old Gloucester Road Hambrook BS16 1GW Bristol B1 United Kingdom | United Kingdom | British | 53249680017 |
Who are the persons with significant control of BUTFAM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephen Paul Butler | Mar 28, 2025 | Cherry Orchard WS14 9AN Lichfield 15 Staffordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Steven Blackmore | Mar 12, 2025 | Vantage Park, Old Gloucester Road Hambrook BS16 1GW Bristol B1 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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