Butterglade Limited. net worth, address, company information. Free

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Butterglade Limited (Companies House Registration Number 05458031) is a private limited company created on 2005-05-20. The firm is situated at 82 St John Street, London. Butterglade Limited operates SIC code: 74990 - "non-trading company".

Company details

Name	Butterglade Limited
Number	05458031
Date of Incorporation:	May 20, 2005
End of financial year:	31 December
Address:	82 St John Street, London, EC1M 4JN
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in this particular firm, we can name: Paul R. (in the company from 04 July 2005). 2 secretaries are present: Nwe A. (appointed on 05 January 2012), Arthur K. (appointed on 04 July 2005). The official register indexes 3 persons of significant control, namely: Louise L. has 1/2 or less of shares, 1/2 or less of voting rights, Paul R. has 1/2 or less of shares, 1/2 or less of voting rights, Jean-Francois S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2021-12-31	2022-12-31
Current Assets	5,001	2,033	1	-	-
Total Assets Less Current Liabilities	-	-	-	-61,395	-162,132

People with significant control

Louise L.

1 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Paul R.

1 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Jean-Francois S.

6 April 2016 - 1 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, June 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 6th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 16th, July 2018 \| accounts	Free Download (8 pages)
(CH01) On Wed, 9th May 2018 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(CH01) On Tue, 25th Apr 2017 director's details were changed filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, April 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 24th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 20th May 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 9th Jun 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 20th May 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 8th Jun 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 20th May 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 20th May 2014: 1.00 GBP capital
(AR01) Annual return drawn up to Mon, 20th May 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 20th May 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 18th, January 2012 \| accounts	Free Download (1 page)
(CH03) On Fri, 16th Dec 2011 secretary's details were changed filed on: 6th, January 2012 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 6th Jan 2012 filed on: 6th, January 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 20th May 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 20th May 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 18th, May 2010 \| accounts	Free Download (1 page)
(CH01) On Wed, 11th Nov 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to Wed, 20th May 2009 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 13th, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Mon, 9th Jun 2008 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 3rd, January 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, January 2006 \| officers	Free Download (1 page)
(288b) On Fri, 28th Oct 2005 Secretary resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
(288b) On Fri, 28th Oct 2005 Secretary resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
(288b) On Fri, 28th Oct 2005 Director resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
(288b) On Fri, 28th Oct 2005 Director resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
(288a) On Tue, 26th Jul 2005 New director appointed filed on: 26th, July 2005 \| officers	Free Download (4 pages)
(288a) On Tue, 26th Jul 2005 New director appointed filed on: 26th, July 2005 \| officers	Free Download (4 pages)
(288a) On Tue, 19th Jul 2005 New secretary appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
(288a) On Tue, 19th Jul 2005 New secretary appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/06 to 30/06/05 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 30/06/05 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, May 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 20th, May 2005 \| incorporation	Free Download (20 pages)

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