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BUTLER TOLL HOLDINGS LIMITED

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BUTLER TOLL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06690161

Incorporation date

05/09/2008

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 05/09/2008)
dot icon16/12/2025
Total exemption full accounts made up to 2025-09-30
View PDF (6 pages)
dot icon15/09/2025
Confirmation statement made on 2025-09-15 with updates
View PDF (4 pages)
dot icon15/09/2025
Cessation of Andrew Westall as a person with significant control on 2025-04-30
View PDF (1 pages)
dot icon01/05/2025
Termination of appointment of Andrew Westall as a director on 2025-04-29
View PDF (1 pages)
dot icon22/01/2025
Total exemption full accounts made up to 2024-09-30
View PDF (5 pages)
dot icon11/11/2024
Confirmation statement made on 2024-11-09 with updates
View PDF (4 pages)
dot icon24/09/2024
Registered office address changed from Regus House Windmill Hill Business Park Whitehill Way Swindon SN5 6QR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-09-24
View PDF (1 pages)
dot icon02/07/2024
Registered office address changed from 62 Shrivenham Hundred Business Park Majors Road Shrivenham Swindon Wiltshire SN6 8TY to Regus House Windmill Hill Business Park Whitehill Way Swindon SN5 6QR on 2024-07-02
View PDF (1 pages)
dot icon24/11/2023
Total exemption full accounts made up to 2023-09-30
View PDF (5 pages)
dot icon13/11/2023
Confirmation statement made on 2023-11-09 with no updates
View PDF (3 pages)
dot icon09/03/2023
Total exemption full accounts made up to 2022-09-30
View PDF (5 pages)
dot icon14/11/2022
Confirmation statement made on 2022-11-09 with no updates
View PDF (3 pages)
dot icon05/07/2022
Satisfaction of charge 066901610003 in full
View PDF (1 pages)
dot icon26/01/2022
Total exemption full accounts made up to 2021-09-30
View PDF (4 pages)
dot icon09/11/2021
Confirmation statement made on 2021-11-09 with no updates
View PDF (3 pages)
dot icon27/01/2021
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon09/11/2020
Confirmation statement made on 2020-11-09 with no updates
View PDF (3 pages)
dot icon17/06/2020
Accounts for a small company made up to 2019-09-30
View PDF (8 pages)
dot icon29/01/2020
Notification of Penny Toll as a person with significant control on 2019-08-31
View PDF (2 pages)
dot icon12/11/2019
Confirmation statement made on 2019-11-09 with no updates
View PDF (3 pages)
dot icon11/11/2019
Cessation of Penny Toll as a person with significant control on 2019-08-31
View PDF (1 pages)
dot icon12/10/2019
Registration of charge 066901610003, created on 2019-10-04
View PDF (41 pages)
dot icon13/05/2019
Notification of Penny Toll as a person with significant control on 2019-04-18
View PDF (2 pages)
dot icon02/05/2019
Termination of appointment of Penny Toll as a secretary on 2019-04-18
View PDF (1 pages)
dot icon02/05/2019
Cessation of Penelope Toll as a person with significant control on 2019-04-18
View PDF (1 pages)
dot icon15/02/2019
Change of details for Mr Jeremy Peter Flindall as a person with significant control on 2019-02-14
View PDF (2 pages)
dot icon22/01/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon09/11/2018
Confirmation statement made on 2018-11-09 with updates
View PDF (4 pages)
dot icon29/10/2018
Cancellation of shares. Statement of capital on 2018-10-01
View PDF (4 pages)
dot icon29/10/2018
Purchase of own shares.
View PDF (3 pages)
dot icon02/10/2018
Confirmation statement made on 2018-09-29 with updates
View PDF (4 pages)
dot icon09/05/2018
Cancellation of shares. Statement of capital on 2018-04-03
View PDF (4 pages)
dot icon09/05/2018
Purchase of own shares.
View PDF (3 pages)
dot icon12/12/2017
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon08/11/2017
Notification of Andrew Westall as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/10/2017
Cancellation of shares. Statement of capital on 2017-10-02
View PDF (4 pages)
dot icon27/10/2017
Purchase of own shares.
View PDF (3 pages)
dot icon07/10/2017
Confirmation statement made on 2017-09-29 with updates
View PDF (5 pages)
dot icon07/09/2017
Change of details for Mr Andrew Westall as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/09/2017
Change of details for Mr Jeremy Peter Flindall as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/09/2017
Change of details for Mr Richard Harries Butler as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/06/2017
Cancellation of shares. Statement of capital on 2017-05-12
View PDF (4 pages)
dot icon13/06/2017
Purchase of own shares.
View PDF (3 pages)
dot icon06/06/2017
Director's details changed for Jeremy Peter Flindall on 2017-05-01
View PDF (2 pages)
dot icon31/05/2017
Resolutions
View PDF (11 pages)
dot icon10/03/2017
Appointment of Penny Toll as a secretary on 2017-01-01
View PDF (2 pages)
dot icon20/01/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon18/10/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (8 pages)
dot icon10/10/2016
Director's details changed for Jeremy Peter Flindall on 2016-10-10
View PDF (2 pages)
dot icon03/09/2016
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon03/09/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon29/09/2015
Annual return made up to 2015-09-29 with full list of shareholders
View PDF (8 pages)
dot icon18/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon29/09/2014
Annual return made up to 2014-09-29 with full list of shareholders
View PDF (8 pages)
dot icon10/02/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon30/09/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (8 pages)
dot icon15/01/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon14/11/2012
Appointment of Jeremy Peter Flindall as a director
View PDF (2 pages)
dot icon14/11/2012
Statement of capital following an allotment of shares on 2012-10-01
View PDF (4 pages)
dot icon07/11/2012
Resolutions
View PDF (1 pages)
dot icon10/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (7 pages)
dot icon23/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon29/09/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (7 pages)
dot icon22/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (7 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon04/11/2010
Statement of capital following an allotment of shares on 2010-09-30
View PDF (4 pages)
dot icon04/11/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (7 pages)
dot icon02/11/2010
Statement of capital following an allotment of shares on 2009-10-07
View PDF (4 pages)
dot icon29/10/2010
Statement of capital following an allotment of shares on 2009-10-02
View PDF (3 pages)
dot icon29/10/2010
Ad 30/09/09\part-paid \gbp si 745@1=745\gbp ic 11500/12245\
View PDF (2 pages)
dot icon22/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon10/11/2009
Termination of appointment of John Toll as a director
View PDF (1 pages)
dot icon07/09/2009
Return made up to 05/09/09; full list of members
View PDF (5 pages)
dot icon02/12/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon02/12/2008
Ad 30/09/08\gbp si 11499@1=11499\gbp ic 1/11500\
View PDF (3 pages)
dot icon02/12/2008
Resolutions
View PDF (1 pages)
dot icon08/10/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon08/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon05/09/2008
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon+4.25 % *

* during past year

Cash in Bank

£28,167.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
53.06K
-
0.00
80.03K
-
2022
-
16.86K
-
0.00
27.02K
-
2023
1
17.23K
-
0.00
28.17K
-
2023
1
17.23K
-
0.00
28.17K
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

17.23K £Ascended2.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.17K £Ascended4.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Butler, Richard Harries
Director
05/09/2008 - Present
3
Flindall, Jeremy Peter
Director
14/11/2012 - Present
2
Toll, Penny
Secretary
01/01/2017 - 18/04/2019
-
Butler, Richard Harries
Secretary
05/09/2008 - Present
-
Westall, Andrew
Director
05/09/2008 - 29/04/2025
2

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About BUTLER TOLL HOLDINGS LIMITED

BUTLER TOLL HOLDINGS LIMITED is an(a) Active company incorporated on 05/09/2008 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BUTLER TOLL HOLDINGS LIMITED?

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BUTLER TOLL HOLDINGS LIMITED is currently Active. It was registered on 05/09/2008 .

Where is BUTLER TOLL HOLDINGS LIMITED located?

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BUTLER TOLL HOLDINGS LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BUTLER TOLL HOLDINGS LIMITED do?

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BUTLER TOLL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BUTLER TOLL HOLDINGS LIMITED have?

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BUTLER TOLL HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for BUTLER TOLL HOLDINGS LIMITED?

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The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-09-30.