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BUTLER & YOUNG CONSULTANTS LIMITED

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BUTLER & YOUNG CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

05047663

Incorporation date

18/02/2004

Size

Dormant

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Socotec House Bretby Business Park, Bretby, Burton-On-Trent DE15 0YZCopy
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Latest events (Record since 18/02/2004)
dot icon04/03/2026
Confirmation statement made on 2026-02-15 with no updates
View PDF (3 pages)
dot icon09/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (4 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-15 with no updates
View PDF (3 pages)
dot icon15/10/2024
Appointment of Mr Matthew Giles Thomas Marriott as a director on 2024-10-14
View PDF (2 pages)
dot icon15/10/2024
Termination of appointment of Nicolas Louis Detchepare as a director on 2024-10-14
View PDF (1 pages)
dot icon02/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (4 pages)
dot icon16/02/2024
Confirmation statement made on 2024-02-15 with no updates
View PDF (3 pages)
dot icon07/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon14/02/2023
Confirmation statement made on 2023-02-15 with updates
View PDF (4 pages)
dot icon01/02/2023
Termination of appointment of Lars Kristiansen as a secretary on 2023-01-31
View PDF (1 pages)
dot icon03/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (51 pages)
dot icon16/08/2022
Change of details for Butler & Young Group Limited as a person with significant control on 2022-08-16
View PDF (2 pages)
dot icon25/04/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-15 with updates
View PDF (4 pages)
dot icon07/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (108 pages)
dot icon05/10/2021
Appointment of Mr Lars Kristiansen as a secretary on 2021-10-05
View PDF (2 pages)
dot icon08/07/2021
Director's details changed for Mr Nicolas Louis Detchepare on 2021-07-08
View PDF (2 pages)
dot icon08/07/2021
Termination of appointment of Dilshard Mansoor as a secretary on 2021-06-30
View PDF (1 pages)
dot icon08/07/2021
Change of details for Butler & Young Group Limited as a person with significant control on 2021-07-08
View PDF (2 pages)
dot icon01/04/2021
Termination of appointment of Danny Coomber as a director on 2021-04-01
View PDF (1 pages)
dot icon31/03/2021
Termination of appointment of Ian Austin Sparks as a director on 2021-03-31
View PDF (1 pages)
dot icon29/03/2021
Appointment of Mr Nicolas Louis Detchepare as a director on 2021-03-29
View PDF (2 pages)
dot icon23/03/2021
Registered office address changed from Airport House Unit 10 Purley Way Croydon CR0 0XZ to Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 2021-03-23
View PDF (1 pages)
dot icon23/03/2021
Appointment of Mr Jason Richard Goodwin as a director on 2021-03-23
View PDF (2 pages)
dot icon26/02/2021
Confirmation statement made on 2021-02-15 with no updates
View PDF (3 pages)
dot icon08/01/2021
Full accounts made up to 2019-12-31
View PDF (92 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-15 with no updates
View PDF (3 pages)
dot icon15/11/2019
Current accounting period shortened from 2020-03-31 to 2019-12-31
View PDF (1 pages)
dot icon17/10/2019
Accounts for a small company made up to 2019-03-31
View PDF (8 pages)
dot icon21/06/2019
Termination of appointment of Christopher Wallis as a director on 2019-06-21
View PDF (1 pages)
dot icon21/06/2019
Appointment of Mr Ian Austin Sparks as a director on 2019-06-21
View PDF (2 pages)
dot icon20/06/2019
Appointment of Mr Christopher Wallis as a director on 2019-06-20
View PDF (2 pages)
dot icon01/05/2019
Resolutions
View PDF (11 pages)
dot icon16/04/2019
Termination of appointment of Terence Joseph O'neill as a director on 2019-04-12
View PDF (1 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-15 with no updates
View PDF (3 pages)
dot icon13/11/2018
Accounts for a small company made up to 2018-03-31
View PDF (8 pages)
dot icon05/03/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-15 with no updates
View PDF (3 pages)
dot icon20/10/2017
Accounts for a small company made up to 2017-03-31
View PDF (9 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (5 pages)
dot icon07/11/2016
Full accounts made up to 2016-03-31
View PDF (14 pages)
dot icon01/05/2016
Appointment of Mr Danny Coomber as a director on 2016-04-01
View PDF (2 pages)
dot icon22/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2015
Accounts for a small company made up to 2015-03-31
View PDF (6 pages)
dot icon16/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (3 pages)
dot icon23/10/2014
Accounts for a small company made up to 2014-03-31
View PDF (6 pages)
dot icon06/05/2014
Registered office address changed from Trenton House, Imperial Way Croydon Surrey CR0 4RR on 2014-05-06
View PDF (1 pages)
dot icon25/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (3 pages)
dot icon25/02/2014
Secretary's details changed for Mr Dilshard Mansoor on 2013-03-23
View PDF (1 pages)
dot icon13/08/2013
Accounts for a small company made up to 2013-03-31
View PDF (6 pages)
dot icon25/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2012
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon16/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (3 pages)
dot icon14/02/2012
Director's details changed for Mr Terence Joseph O'neill on 2012-02-14
View PDF (2 pages)
dot icon04/11/2011
Accounts for a small company made up to 2011-03-31
View PDF (6 pages)
dot icon09/06/2011
Certificate of change of name
View PDF (3 pages)
dot icon15/02/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2011
Accounts for a small company made up to 2010-03-31
View PDF (5 pages)
dot icon26/01/2011
Director's details changed for Mr Terence Joseph O'neill on 2011-01-26
View PDF (2 pages)
dot icon15/09/2010
Appointment of Mr Terence Joseph O'neill as a director
View PDF (2 pages)
dot icon15/09/2010
Termination of appointment of Timothy Clements as a director
View PDF (1 pages)
dot icon16/02/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2010
Full accounts made up to 2009-03-31
View PDF (14 pages)
dot icon21/04/2009
Miscellaneous
View PDF (1 pages)
dot icon03/04/2009
Appointment terminated director terence o'neill
View PDF (1 pages)
dot icon11/03/2009
Full accounts made up to 2008-03-31
View PDF (13 pages)
dot icon23/02/2009
Director's change of particulars / terence o'neill / 23/02/2009
View PDF (2 pages)
dot icon23/02/2009
Director's change of particulars / terence o'neill / 23/02/2009
View PDF (1 pages)
dot icon17/02/2009
Return made up to 17/02/09; full list of members
View PDF (3 pages)
dot icon10/12/2008
Secretary's change of particulars / dilshard mansoor / 10/12/2008
View PDF (2 pages)
dot icon18/11/2008
Secretary appointed mr dilshard mansoor
View PDF (1 pages)
dot icon18/11/2008
Appointment terminated secretary paul wilkins
View PDF (1 pages)
dot icon12/05/2008
Return made up to 18/02/08; full list of members
View PDF (3 pages)
dot icon09/05/2008
Director's change of particulars / terence o'neill / 07/04/2008
View PDF (1 pages)
dot icon09/05/2008
Director's change of particulars / terence o'neill / 01/01/2008
View PDF (1 pages)
dot icon01/04/2008
Director appointed mr timothy richard clements
View PDF (1 pages)
dot icon12/03/2008
Secretary's change of particulars / paul wilkins / 02/11/2007
View PDF (1 pages)
dot icon10/12/2007
Full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon08/05/2007
Memorandum and Articles of Association
View PDF (9 pages)
dot icon27/04/2007
Certificate of change of name
View PDF (2 pages)
dot icon02/03/2007
Return made up to 18/02/07; full list of members
View PDF (2 pages)
dot icon14/12/2006
New secretary appointed
View PDF (1 pages)
dot icon12/12/2006
Director resigned
View PDF (1 pages)
dot icon12/12/2006
Secretary resigned
View PDF (1 pages)
dot icon09/12/2006
Resolutions
View PDF (1 pages)
dot icon09/12/2006
Resolutions
View PDF (5 pages)
dot icon09/12/2006
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon02/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/09/2006
Full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon28/02/2006
Return made up to 18/02/06; full list of members
View PDF (2 pages)
dot icon21/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon11/04/2005
Return made up to 18/02/05; full list of members
View PDF (7 pages)
dot icon14/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/10/2004
Accounting reference date extended from 28/02/05 to 31/03/05
View PDF (1 pages)
dot icon02/04/2004
New director appointed
View PDF (1 pages)
dot icon26/03/2004
Director resigned
View PDF (1 pages)
dot icon26/03/2004
New director appointed
View PDF (1 pages)
dot icon25/03/2004
New secretary appointed
View PDF (1 pages)
dot icon25/03/2004
Secretary resigned
View PDF (1 pages)
dot icon24/02/2004
Registered office changed on 24/02/04 from: 3 famet walk purley surrey CR8 2DY
View PDF (1 pages)
dot icon18/02/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BUTLER & YOUNG CONSULTANTS LIMITED

BUTLER & YOUNG CONSULTANTS LIMITED is an(a) Active company incorporated on 18/02/2004 with the registered office located at Socotec House Bretby Business Park, Bretby, Burton-On-Trent DE15 0YZ. There are currently 2 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 & YOUNG CONSULTANTS LIMITED?

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BUTLER & YOUNG CONSULTANTS LIMITED is currently Active. It was registered on 18/02/2004 .

Where is BUTLER & YOUNG CONSULTANTS LIMITED located?

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BUTLER & YOUNG CONSULTANTS LIMITED is registered at Socotec House Bretby Business Park, Bretby, Burton-On-Trent DE15 0YZ.

What does BUTLER & YOUNG CONSULTANTS LIMITED do?

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BUTLER & YOUNG CONSULTANTS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BUTLER & YOUNG CONSULTANTS LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-15 with no updates.