Butcher & Edmonds Limited. net worth, address, company information. Free

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Butcher & Edmonds Limited (registration number 05028560) is a private limited company legally formed on 2004-01-28. This business is located at Hereford House, 15 Cranmer Road, London SW9 6EJ. Having undergone a change in 2008-05-15, the previous name the firm used was Butcher & Edmonds (Smithfield) Limited. Butcher & Edmonds Limited is operating under SIC code: 46320 that means "wholesale of meat and meat products".

Company details

Name	Butcher & Edmonds Limited
Number	05028560
Date of Incorporation:	Wed, 28th Jan 2004
End of financial year:	31 March
Address:	Hereford House, 15 Cranmer Road, London, SW9 6EJ
SIC code:	46320 - Wholesale of meat and meat products

When it comes to the 2 directors that can be found in the firm, we can name: Alex H. (appointed on 16 May 2023), Christopher G. (appointment date: 01 October 2005). 1 secretary is present as well: Sheeten A. (appointed on 01 January 2009). The official register lists 3 persons of significant control, namely: Crislex Limited can be reached at Langley Grove, KT3 3AL New Malden. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chralivi Limited can be reached at Abbotsbury Road, W14 8EL London. This corporate PSC has 1/2 or less of shares,. Christiaan R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-03-31
Current Assets	869,690	1,358,856	1,003,485	962,053	1,043,392	1,161,796	1,116,515	1,181,389	977,572	929,991	1,918,293	3,097,260
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	1,279,963	1,493,843
Number Shares Allotted	-	1	100	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	69,887	39,007	29,256	25,140	39,589	-	-	-	-	-	-	-

People with significant control

Crislex Limited

6 April 2016

Address	8 Langley Grove, New Malden, KT3 3AL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England Wales
Registration number	08082679
Nature of control:	75,01-100% shares 75,01-100% voting rights

Chralivi Limited

1 September 2017 - 3 October 2022

Address	71 Abbotsbury Road, London, W14 8EL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10236364
Nature of control:	25-50% shares

Christiaan R.

6 April 2016 - 1 September 2017

Nature of control:	25-50% shares

Filings

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(AA) Small-sized company accounts made up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)

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(AA) Small-sized company accounts made up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to 2023/03/31 filed on: 8th, June 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 9th, May 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 14th, May 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 7th, May 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 7th, May 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 2nd, May 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 15th, May 2018 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 21st, April 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 24th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/01/28 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/22 capital
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 27th, April 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 2015/01/28 with full list of members filed on: 4th, February 2015 \| annual return
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/04 capital
(RESOLUTIONS) Resolution of differing share rights or names filed on: 6th, August 2014 \| resolution	Free Download (24 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/16 filed on: 6th, August 2014 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 6th, August 2014 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 3rd, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/01/28 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
(AUD) Resignation of an auditor filed on: 16th, October 2013 \| auditors	Free Download (1 page)
(AA) Small-sized company accounts made up to 2012/08/31 filed on: 5th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/01/28 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2011/08/31 filed on: 30th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/01/28 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2010/08/31 filed on: 26th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/01/28 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2009/08/31 filed on: 2nd, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/01/28 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2008/08/31 filed on: 24th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2007/08/31 filed on: 27th, June 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 07/05/2008 from 6 central markets london EC1A 9PQ filed on: 7th, May 2008 \| address	Free Download (1 page)
(363a) Annual return up to 2008/01/31 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/31 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2006/08/31 filed on: 5th, July 2007 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2006/08/31 filed on: 5th, July 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/02/13 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 13/02/07 from: 6 central markets london EC1A 9LH filed on: 13th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/02/07 from: 6 central markets london EC1A 9LH filed on: 13th, February 2007 \| address	Free Download (1 page)
(363a) Annual return up to 2007/02/13 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, July 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, July 2006 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/08/31 filed on: 28th, September 2005 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2004/08/31 filed on: 28th, September 2005 \| accounts	Free Download (3 pages)
(244) Delivery ext'd 3 mth 31/08/04 filed on: 15th, June 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/08/04 filed on: 15th, June 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/08/04 filed on: 19th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 31/08/04 filed on: 19th, November 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, January 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 28th, January 2004 \| incorporation	Free Download (17 pages)

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