Butlers Of Bosham Ltd (registration number 05925259) is a private limited company established on 2006-09-05. The firm can be found at 24 Picton House, Hussar Court, Waterlooville PO7 7SQ. Butlers Of Bosham Ltd is operating under SIC code: 56290 - "other food services".
Company details
| Name | Butlers Of Bosham Ltd |
| Number | 05925259 |
| Date of Incorporation: | Tuesday 5th September 2006 |
| End of financial year: | 28 September |
| Address: | 24 Picton House, Hussar Court, Waterlooville, PO7 7SQ |
| SIC code: |
56290 - Other food services |
When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Max H. (in the company from 01 July 2013). The official register reports 2 persons of significant control, namely: Max H. has over 3/4 of shares, 3/4 to full of voting rights, Marian H. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-28 | 2022-09-30 | 2023-09-30 |
| Current Assets | 79,904 | 78,125 | 88,954 | 98,199 | 93,953 | 100,212 | 80,937 | 32,611 | 32,035 | 49,897 | 71,025 | 92,799 | 92,799 | 93,323 |
| Fixed Assets | 8,422 | 7,152 | 86,982 | 79,793 | 77,150 | 69,392 | 60,576 | 53,098 | 47,387 | 39,751 | 33,077 | 29,805 | 29,805 | 22,026 |
| Intangible Fixed Assets | - | 83,999 | 77,999 | 71,999 | 65,999 | 59,999 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 59,827 | 44,876 | 43,462 | 62,877 | 73,859 | 28,732 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 8,422 | 7,152 | 8,983 | 7,794 | 11,151 | 9,393 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 59,916 | 44,976 | 43,615 | 63,069 | 74,953 | 29,666 | 47,335 | 43,972 | 33,029 | 39,238 | 55,228 | 78,411 | 78,411 | 96,765 |
People with significant control
Max H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marian H.
6 April 2016 - 12 December 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 30th September 2023 filed on: 7th, March 2024 | accounts |
Free Download
(11 pages)
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