BUTLER & BRITANNIA HOLDINGS LTD

Key Data

Status

Active

Company No.

14807963

Incorporation date

17/04/2023

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2023)

08/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (7 pages)

27/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

25/03/2026

Appointment of Mrs Elizabeth Claire Bowering as a secretary on 2026-03-12

View PDF (2 pages)

09/03/2026

Termination of appointment of Mark James Robertshaw as a secretary on 2026-03-09

View PDF (1 pages)

04/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

29/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

18/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (5 pages)

17/04/2024

Appointment of Mr Mark James Robertshaw as a secretary on 2024-04-12

View PDF (2 pages)

21/12/2023

Cessation of Timothy Damien Brooksbank as a person with significant control on 2023-11-02

View PDF (1 pages)

21/12/2023

Cessation of Jonathan Lee Frewin as a person with significant control on 2023-11-02

View PDF (1 pages)

21/12/2023

Cessation of Eric Arthur Kolodner as a person with significant control on 2023-11-02

View PDF (1 pages)

21/12/2023

Notification of Tgm Industrial Group Ltd as a person with significant control on 2023-11-02

View PDF (2 pages)

14/07/2023

Registration of charge 148079630002, created on 2023-07-07

View PDF (33 pages)

14/07/2023

Registration of charge 148079630003, created on 2023-07-07

View PDF (33 pages)

12/07/2023

Registration of charge 148079630001, created on 2023-07-07

View PDF (40 pages)

02/07/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

02/07/2023

Notification of Eric Kolodner as a person with significant control on 2023-04-17

View PDF (2 pages)

01/07/2023

Termination of appointment of Chad Michael Spaeth as a director on 2023-06-15

View PDF (1 pages)

01/07/2023

Withdrawal of a person with significant control statement on 2023-07-01

View PDF (2 pages)

01/07/2023

Notification of Jonathan Frewin as a person with significant control on 2023-04-17

View PDF (2 pages)

01/07/2023

Notification of Timothy Brooksbank as a person with significant control on 2023-04-17

View PDF (2 pages)

17/04/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Frewin, Jonathan Lee	Director	17/04/2023 - Present	30
Kolodner, Eric Arthur	Director	17/04/2023 - Present	82
Spaeth, Chad Michael	Director	17/04/2023 - 15/06/2023	18
Brooksbank, Timothy Damien	Director	17/04/2023 - Present	57
Robertshaw, Mark James	Secretary	12/04/2024 - 09/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUTLER & BRITANNIA HOLDINGS LTD

BUTLER & BRITANNIA HOLDINGS LTD is an(a) Active company incorporated on 17/04/2023 with the registered office located at 81 Canfield Gardens, London NW6 3EA. There are currently 4 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 BUTLER & BRITANNIA HOLDINGS LTD?

BUTLER & BRITANNIA HOLDINGS LTD is currently Active. It was registered on 17/04/2023 .

Where is BUTLER & BRITANNIA HOLDINGS LTD located?

BUTLER & BRITANNIA HOLDINGS LTD is registered at 81 Canfield Gardens, London NW6 3EA.

What does BUTLER & BRITANNIA HOLDINGS LTD do?

BUTLER & BRITANNIA HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUTLER & BRITANNIA HOLDINGS LTD?

The latest filing was on 08/04/2026: Accounts for a small company made up to 2025-12-31.