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Bute Land Limited (registration number 05195283) is a private limited company established on 2004-08-02 in United Kingdom. The firm is situated at 146-148 Clerkenwell Road, 2Nd Floor, London EC1R 5DG. Bute Land Limited is operating under SIC code: 47230 which means "retail sale of fish, crustaceans and molluscs in specialised stores".

Company details

Name	Bute Land Limited
Number	05195283
Date of Incorporation:	2004/08/02
End of financial year:	31 December
Address:	146-148 Clerkenwell Road, 2nd Floor, London, EC1R 5DG
SIC code:	47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

When it comes to the 2 directors that can be found in the firm, we can name: Cathleen C. (in the company from 21 September 2022), Stephen J. (appointment date: 18 March 2010). 1 secretary is there as well: Stephen J. (appointed on 26 October 2010). The official register reports 3 persons of significant control, namely: Serena B. has over 3/4 of shares, 3/4 to full of voting rights, Stephen J. has substantial control or influence, John B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	117,467	48,376	152,507	60,205	43,799	108,183	69,468	58,193	52,462	42,008	39,827	61,108
Fixed Assets	222,963	158,233	139,805	226,348	183,331	198,230	-	-	-	-	-	-
Total Assets Less Current Liabilities	-220,739	-419,321	-528,850	-635,859	-794,495	-966,737	-1,117,643	-1,227,758	-1,345,176	-1,445,250	-1,533,954	-1,657,486
Intangible Fixed Assets	132,767	68,567	44,367	20,167	-	-	-	-	-	-	-	-
Shareholder Funds	-220,739	-419,321	-528,850	-642,637	-798,019	-	-	-	-	-	-	-
Tangible Fixed Assets	90,196	89,666	95,438	206,181	183,331	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	100	-	-	-	-	-	-	-

People with significant control

Serena B.

12 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen J.

23 March 2021

Nature of control:	significiant influence or control

John B.

6 April 2016 - 22 March 2021

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)
(AP01) On September 21, 2022 new director was appointed. filed on: 21st, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN England to 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG on November 17, 2021 filed on: 17th, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 4th, December 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, May 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 22nd, May 2018 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on October 17, 2016 filed on: 17th, October 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to August 2, 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 6th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 2, 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 2, 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 3, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, June 2013 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 22nd, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 2, 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: September 27, 2011 filed on: 27th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 2, 2011 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 27th, June 2011 \| accounts	Free Download (6 pages)
(AP03) On October 26, 2010 - new secretary appointed filed on: 26th, October 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 26, 2010 filed on: 26th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to August 2, 2010 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 1st, July 2010 \| accounts	Free Download (7 pages)
(AP01) On April 12, 2010 new director was appointed. filed on: 12th, April 2010 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on March 31, 2010 filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2010 filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(AP01) On March 31, 2010 new director was appointed. filed on: 31st, March 2010 \| officers	Free Download (3 pages)
(AP03) On March 31, 2010 - new secretary appointed filed on: 31st, March 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: March 31, 2010 filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(363a) Annual return made up to September 23, 2009 filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 23rd, September 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 22nd, September 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 06/04/2009 from 47-49 borough high street london SE1 1NB filed on: 6th, April 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 16th, March 2009 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 12th, November 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 18th, September 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to September 2, 2008 filed on: 2nd, September 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, September 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to September 13, 2007 filed on: 13th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 13, 2007 filed on: 13th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to August 11, 2006 filed on: 11th, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to August 11, 2006 filed on: 11th, August 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 10th, May 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 10th, May 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to August 19, 2005 filed on: 19th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to August 19, 2005 filed on: 19th, August 2005 \| annual return	Free Download (7 pages)
(288a) On September 27, 2004 New director appointed filed on: 27th, September 2004 \| officers	Free Download (3 pages)
(288a) On September 27, 2004 New director appointed filed on: 27th, September 2004 \| officers	Free Download (3 pages)
(288a) On September 27, 2004 New director appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 27, 2004 New director appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 15, 2004 New secretary appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 15, 2004 New secretary appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 98 shares on August 3, 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on August 3, 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, September 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 15th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 15th, September 2004 \| accounts	Free Download (1 page)
(288b) On August 12, 2004 Director resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
(288b) On August 12, 2004 Secretary resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
(288b) On August 12, 2004 Secretary resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
(288b) On August 12, 2004 Director resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2004 \| incorporation	Free Download (18 pages)

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