BUTLER MASON LIMITED

Key Data

Status

Active

Company No.

10107520

Incorporation date

06/04/2016

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2016)

08/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

05/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

05/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

07/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (3 pages)

29/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

29/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/05/2024

Registered office address changed from 53 Welbeck Street London W1G 9XR United Kingdom to 30 C/O Mazars Old Bailey London EC4M 7AU on 2024-05-24

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

13/12/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

30/10/2023

Director's details changed for Mr Francis Colhoun on 2023-10-13

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

29/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

10/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2022

Director's details changed for Mr Francis Colhoun on 2022-08-28

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

08/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

07/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

20/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

10/10/2017

Registration of charge 101075200002, created on 2017-09-29

View PDF (26 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

24/05/2017

Memorandum and Articles of Association

View PDF (13 pages)

24/05/2017

Resolutions

View PDF (1 pages)

20/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

25/05/2016

Registration of charge 101075200001, created on 2016-05-18

View PDF (26 pages)

06/04/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

06/04/2016

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-13.85 % *

* during past year

Cash in Bank

£3,654,417.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
3.23M
-
1.79M
4.24M
-

2022
2
3.30M
-
1.70M
3.65M
-

2022
2
3.30M
-
1.70M
3.65M
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

3.30M £2.34 % *

Total Assets(GBP)

Turnover(GBP)

1.70M £-4.74 % *

Cash in Bank(GBP)

3.65M £-13.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Colhoun, Francis	Director	06/04/2016 - Present	40
Foster, Adam Lincoln	Director	06/04/2016 - Present	15

Persons with Significant Control

No PSC data available.

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JEFF COOPER LIMITED Woodhouse Grange Woodhouses, St. Helen Auckland, Bishop Auckland DL14 0LL, 05467937	Sale of used cars and light motor vehicles	01/06/2005	Active	-	2

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11927078

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04/04/2019

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Other construction installation

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BRITISH SEALS & RUBBER MOULDINGS LIMITEDBg Group Office, 7 Brundon Lane, Sudbury, Suffolk CO10 1XR

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Wholesale of other intermediate products

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00951617

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JEFF COOPER LIMITEDWoodhouse Grange Woodhouses, St. Helen Auckland, Bishop Auckland DL14 0LL

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Description

About BUTLER MASON LIMITED

BUTLER MASON LIMITED is an(a) Active company incorporated on 06/04/2016 with the registered office located at 30 C/O Mazars, Old Bailey, London EC4M 7AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUTLER MASON LIMITED?

BUTLER MASON LIMITED is currently Active. It was registered on 06/04/2016 .

Where is BUTLER MASON LIMITED located?

BUTLER MASON LIMITED is registered at 30 C/O Mazars, Old Bailey, London EC4M 7AU.

What does BUTLER MASON LIMITED do?

BUTLER MASON LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BUTLER MASON LIMITED have?

BUTLER MASON LIMITED had 2 employees in 2022.

What is the latest filing for BUTLER MASON LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-05 with no updates.