BUTCHER CURNOW & COMPANY LIMITED

Key Data

Status

Active

Company No.

00080437

Incorporation date

23/03/1904

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1904)

07/01/2026

Appointment of Mr Marco Piero Francesco Nardini as a director on 2025-12-25

View PDF (2 pages)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

19/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

03/07/2024

Appointment of Mrs Hazel Jane Burford as a director on 2024-07-01

View PDF (2 pages)

02/07/2024

Termination of appointment of Marco Piero Francesco Nardini as a director on 2024-06-20

View PDF (1 pages)

02/07/2024

Termination of appointment of Marco Piero Francesco Nardini as a secretary on 2024-06-20

View PDF (1 pages)

02/07/2024

Appointment of Miss Beth Molloy as a secretary on 2024-06-20

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

27/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

17/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

09/05/2022

Director's details changed for Mr Ronald Albert Burford on 2022-05-09

View PDF (2 pages)

09/05/2022

Change of details for Mr Ronald Albert Burford as a person with significant control on 2022-05-09

View PDF (2 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

24/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

11/05/2021

Change of details for Miss Diana Pauline Burford as a person with significant control on 2021-04-16

View PDF (2 pages)

11/05/2021

Change of details for Mr Ronald Albert Burford as a person with significant control on 2021-04-16

View PDF (2 pages)

11/05/2021

Change of details for Shaptor Capital Ltd as a person with significant control on 2021-04-16

View PDF (2 pages)

21/04/2021

Registered office address changed from 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ United Kingdom to Shaptor Studio 35 Tranquil Vale London SE3 0BU on 2021-04-21

View PDF (1 pages)

01/04/2021

Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ United Kingdom to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on 2021-04-01

View PDF (1 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

21/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

14/05/2020

Director's details changed for Mr Marco Piero Francesco Nardini on 2020-04-30

View PDF (2 pages)

17/01/2020

Director's details changed for Mr Marco Piero Francesco Nardini on 2020-01-15

View PDF (2 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

10/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

25/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

24/05/2018

Appointment of Mr Ronald Albert Burford as a director on 2018-05-16

View PDF (2 pages)

24/05/2018

Appointment of Miss Diana Pauline Burford as a director on 2018-05-16

View PDF (2 pages)

11/05/2018

Director's details changed for Mr Marco Piero Francesco Nardini on 2018-05-11

View PDF (2 pages)

11/05/2018

Change of details for Miss Diana Pauline Burford as a person with significant control on 2018-04-17

View PDF (2 pages)

10/05/2018

Change of details for Shaptor Capital Ltd as a person with significant control on 2018-05-10

View PDF (2 pages)

10/05/2018

Change of details for Miss Diana Pauline Burford as a person with significant control on 2018-05-10

View PDF (2 pages)

10/05/2018

Cessation of Bpdm Group Ltd as a person with significant control on 2018-05-10

View PDF (1 pages)

10/05/2018

Change of details for Mr Ronald Albert Burford as a person with significant control on 2018-05-10

View PDF (2 pages)

06/02/2018

Current accounting period extended from 2018-01-31 to 2018-03-31

View PDF (1 pages)

06/02/2018

Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 2018-02-06

View PDF (1 pages)

16/01/2018

Notification of Ronald Albert Burford as a person with significant control on 2018-01-15

View PDF (2 pages)

15/01/2018

Notification of Bpdm Group Ltd as a person with significant control on 2018-01-15

View PDF (2 pages)

15/01/2018

Notification of Diana Pauline Burford as a person with significant control on 2018-01-15

View PDF (2 pages)

15/01/2018

Change of details for Shaptor Capital Ltd as a person with significant control on 2018-01-15

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

18/07/2017

Termination of appointment of Evelyn Maria Butcher as a director on 2017-04-28

View PDF (1 pages)

18/07/2017

Appointment of Mr Marco Piero Francesco Nardini as a secretary on 2017-04-28

View PDF (2 pages)

18/07/2017

Termination of appointment of Thomas Gleis as a director on 2017-04-28

View PDF (1 pages)

18/07/2017

Termination of appointment of Evelyn Maria Butcher as a secretary on 2017-04-28

View PDF (1 pages)

18/07/2017

Notification of Shaptor Capital Ltd as a person with significant control on 2017-04-28

View PDF (1 pages)

18/07/2017

Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to Henwood House Henwood Ashford Kent TN24 8DH on 2017-07-18

View PDF (1 pages)

18/07/2017

Appointment of Mr Marco Piero Francesco Nardini as a director on 2017-04-28

View PDF (2 pages)

27/02/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

07/02/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

20/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

22/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

18/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

08/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

20/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (6 pages)

16/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

23/09/2013

Appointment of Mr Thomas Gleis as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of Lilian Butcher as a director

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (14 pages)

26/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

05/03/2013

Termination of appointment of John Butcher as a director

View PDF (1 pages)

31/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

22/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (7 pages)

30/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

20/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (7 pages)

09/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (6 pages)

04/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

29/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

23/06/2009

Return made up to 09/05/09; full list of members

View PDF (5 pages)

14/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (10 pages)

21/05/2008

Return made up to 09/05/08; full list of members

View PDF (5 pages)

21/06/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

20/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (9 pages)

11/01/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

27/06/2006

Return made up to 09/05/06; full list of members

View PDF (8 pages)

18/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

02/06/2005

Return made up to 09/05/05; full list of members

View PDF (8 pages)

26/04/2005

Registered office changed on 26/04/05 from: the clock house 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

02/09/2004

Total exemption full accounts made up to 2004-01-31

View PDF (12 pages)

18/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

28/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

03/05/2003

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

27/07/2002

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

03/07/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

19/09/2001

Registered office changed on 19/09/01 from: norfolk house 187 high street guildford surrey GU1 3AZ

View PDF (1 pages)

10/07/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

21/05/2001

Full accounts made up to 2001-01-31

View PDF (10 pages)

18/07/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

17/05/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

17/05/2000

Location of register of members address changed

View PDF (0 pages)

24/06/1999

Registered office changed on 24/06/99 from: 1 melbury grange mavelstone road bromley BR1 2SZ

View PDF (1 pages)

24/06/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

09/06/1999

Return made up to 09/05/99; full list of members

View PDF (8 pages)

26/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/1999

Director's particulars changed

View PDF (1 pages)

24/02/1999

Registered office changed on 24/02/99 from: 4 park lodge 10 meadowbank blackheath london SE3 9XD

View PDF (1 pages)

15/10/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

11/06/1998

Return made up to 09/05/98; no change of members

View PDF (4 pages)

29/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

03/04/1998

Secretary resigned

View PDF (0 pages)

03/04/1998

New secretary appointed

View PDF (0 pages)

12/09/1997

Full accounts made up to 1997-01-31

View PDF (0 pages)

07/07/1997

Return made up to 09/05/97; full list of members

View PDF (8 pages)

05/08/1996

Return made up to 09/05/96; full list of members

View PDF (8 pages)

05/08/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

06/09/1995

New director appointed

View PDF (2 pages)

05/09/1995

Full accounts made up to 1995-01-31

View PDF (14 pages)

18/08/1995

Return made up to 09/05/95; full list of members

View PDF (12 pages)

06/08/1994

Accounts for a small company made up to 1994-01-31

View PDF (7 pages)

04/07/1994

Return made up to 09/05/94; no change of members

View PDF (0 pages)

29/09/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

28/06/1993

Return made up to 09/05/93; no change of members

View PDF (0 pages)

10/08/1992

Full accounts made up to 1992-01-31

View PDF (17 pages)

07/07/1992

Return made up to 09/05/92; full list of members

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07/07/1992

Resolutions

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07/07/1992

Resolutions

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07/07/1992

Resolutions

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25/07/1991

Accounts for a small company made up to 1991-01-31

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30/06/1991

Return made up to 09/05/91; no change of members

View PDF (0 pages)

05/11/1990

Group accounts for a small company made up to 1990-01-31

View PDF (6 pages)

18/10/1990

Return made up to 13/06/90; full list of members

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16/08/1990

Director resigned

View PDF (0 pages)

08/08/1990

Registered office changed on 08/08/90 from: 33, tranquil vale, blackheath, london SE3 0BU

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14/11/1989

Group accounts for a small company made up to 1989-01-31

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03/08/1989

Return made up to 09/05/89; full list of members

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31/08/1988

Return made up to 25/07/88; full list of members

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31/08/1988

Group accounts for a small company made up to 1988-01-31

View PDF (6 pages)

03/08/1988

Director resigned

View PDF (0 pages)

28/04/1988

Return made up to 24/11/87; full list of members

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23/02/1988

Group accounts for a small company made up to 1987-01-31

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21/03/1987

Return made up to 31/10/86; full list of members

View PDF (0 pages)

31/01/1987

Group of companies' accounts made up to 1986-01-31

View PDF (6 pages)

05/08/1986

Resolutions

View PDF (2 pages)

14/06/1986

Director resigned;new director appointed

View PDF (0 pages)

23/03/1904

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
2.31M
-
0.00
278.44K
-

2022
3
2.32M
-
0.00
373.88K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BUTCHER CURNOW & COMPANY LIMITED

BUTCHER CURNOW & COMPANY LIMITED is an(a) Active company incorporated on 23/03/1904 with the registered office located at Shaptor Studio, 35 Tranquil Vale, London SE3 0BU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTCHER CURNOW & COMPANY LIMITED?

BUTCHER CURNOW & COMPANY LIMITED is currently Active. It was registered on 23/03/1904 .

Where is BUTCHER CURNOW & COMPANY LIMITED located?

BUTCHER CURNOW & COMPANY LIMITED is registered at Shaptor Studio, 35 Tranquil Vale, London SE3 0BU.

What does BUTCHER CURNOW & COMPANY LIMITED do?

BUTCHER CURNOW & COMPANY LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for BUTCHER CURNOW & COMPANY LIMITED?

The latest filing was on 07/01/2026: Appointment of Mr Marco Piero Francesco Nardini as a director on 2025-12-25.