Butlers Yard Limited. net worth, address, company information. Free

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Butlers Yard Limited (Companies House Registration Number 08668136) is a private limited company legally formed on 2013-08-29. The business is situated at Harben House Harben Parade, Finchley Road, London NW3 6LH. Butlers Yard Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name	Butlers Yard Limited
Number	08668136
Date of Incorporation:	29th August 2013
End of financial year:	31 December
Address:	Harben House Harben Parade, Finchley Road, London, NW3 6LH
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Mark Q. (in the company from 05 December 2014), Julie B. (appointment date: 05 December 2014). The official register lists 2 persons of significant control, namely: Mark Q. has over 3/4 of shares, 3/4 to full of voting rights, Bq Properties Limited can be found at Harben Parade, Finchley Road, NW3 6LH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	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	1,051,061	2,066,232	1,041,639	1,649,451	941,861	930,344	15,955	10,807	13,808
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	10	-117,305	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	10	-117,305	496,617	990,026	929,957	928,340	891	-225	5,280

People with significant control

Mark Q.

14 March 2023

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

Bq Properties Limited

6 April 2016 - 14 March 2023

Address	Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	08501535
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 29th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tuesday 14th March 2023 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 14th March 2023 filed on: 21st, March 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 31st, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 29th August 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 10th August 2022 director's details were changed filed on: 11th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 29th August 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(CH01) On Thursday 29th April 2021 director's details were changed filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 29th August 2020 filed on: 31st, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 29th August 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 29th August 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 23rd April 2018 director's details were changed filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 29th August 2017 filed on: 22nd, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Monday 29th August 2016 filed on: 29th, August 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 29th August 2015 filed on: 25th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 25th November 2015 capital
(CH01) On Wednesday 29th July 2015 director's details were changed filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 086681360004, created on Friday 17th July 2015 filed on: 20th, July 2015 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 086681360003, created on Friday 17th July 2015 filed on: 20th, July 2015 \| mortgage	Free Download
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 18th, May 2015 \| accounts	Free Download (7 pages)
(MR04) Charge 086681360002 satisfaction in full. filed on: 20th, December 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 086681360001 satisfaction in full. filed on: 20th, December 2014 \| mortgage	Free Download (4 pages)
(AP01) New director appointment on Friday 5th December 2014. filed on: 9th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 5th December 2014 filed on: 9th, December 2014 \| officers	Free Download (1 page)
(AD01) New registered office address Harben House Harben Parade Finchley Road London NW3 6LH. Change occurred on Tuesday 9th December 2014. Company's previous address: Brewmaster House the Maltings St Albans Hertfordshire AL1 3HT. filed on: 9th, December 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 5th December 2014 filed on: 9th, December 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 5th December 2014 filed on: 9th, December 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 5th December 2014. filed on: 9th, December 2014 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 31st August 2014 filed on: 9th, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th August 2014 filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on Friday 5th September 2014 capital
(MR01) Registration of charge 086681360001, created on Thursday 31st July 2014 filed on: 1st, August 2014 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 086681360002, created on Thursday 31st July 2014 filed on: 1st, August 2014 \| mortgage	Free Download (21 pages)
(NEWINC) Company registration filed on: 29th, August 2013 \| incorporation

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