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BUTLERS WHARF BUILDING LIMITED

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BUTLERS WHARF BUILDING LIMITED

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Key Data

Status

Active

Company No.

04954516

Incorporation date

05/11/2003

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Aztec Row, 3 Berners Road, London N1 0PWCopy
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Latest events (Record since 05/11/2003)
dot icon24/02/2026
Statement of capital following an allotment of shares on 2026-01-18
View PDF (3 pages)
dot icon24/02/2026
Confirmation statement made on 2026-01-05 with updates
View PDF (10 pages)
dot icon10/02/2026
Director's details changed for Sam Ewe on 2026-02-10
View PDF (2 pages)
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon01/07/2025
Second filing for the appointment of Sam Ewe as a director
View PDF (5 pages)
dot icon14/05/2025
Director's details changed for Mr Sam Ewe on 2025-05-13
View PDF (2 pages)
dot icon12/05/2025
Termination of appointment of Jonathan Mark Holmes as a director on 2025-05-08
View PDF (1 pages)
dot icon30/01/2025
Confirmation statement made on 2025-01-05 with updates
View PDF (9 pages)
dot icon06/12/2024
Termination of appointment of Kevin John Foster as a director on 2024-11-23
View PDF (1 pages)
dot icon24/10/2024
Registered office address changed from , Second Floor, 16 Garrick Street, London, WC2E 9BA, England to Aztec Row 3 Berners Road London N1 0PW on 2024-10-24
View PDF (1 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon21/08/2024
Appointment of Lamberts Surveyors Ltd as a secretary on 2024-08-08
View PDF (2 pages)
dot icon21/08/2024
Termination of appointment of Glovers Secretaries Limited as a secretary on 2024-08-08
View PDF (1 pages)
dot icon22/07/2024
Registered office address changed from , Berkshire House Fifth Floor, Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England to Aztec Row 3 Berners Road London N1 0PW on 2024-07-22
View PDF (1 pages)
dot icon26/06/2024
Statement of capital following an allotment of shares on 2024-06-25
View PDF (3 pages)
dot icon25/06/2024
Termination of appointment of Susan Jane Launi as a director on 2024-06-23
View PDF (1 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-05 with no updates
View PDF (3 pages)
dot icon22/12/2023
Appointment of Mr Sam Ewe as a director on 2023-12-11
View PDF (3 pages)
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-05 with updates
View PDF (9 pages)
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon18/08/2022
Appointment of Ms Susan Jane Launi as a director on 2022-08-05
View PDF (2 pages)
dot icon05/04/2022
Appointment of Mr Derek Paul De Souza as a director on 2022-03-28
View PDF (2 pages)
dot icon11/03/2022
Confirmation statement made on 2022-01-05 with updates
View PDF (10 pages)
dot icon26/10/2021
Micro company accounts made up to 2020-12-31
View PDF (8 pages)
dot icon20/10/2021
Termination of appointment of Sandra Louise Gumm as a director on 2021-10-20
View PDF (1 pages)
dot icon29/09/2021
Statement of capital following an allotment of shares on 2021-08-24
View PDF (3 pages)
dot icon29/09/2021
Statement of capital following an allotment of shares on 2020-04-06
View PDF (3 pages)
dot icon08/09/2021
Appointment of Paul Edward Roisen Sater as a director on 2021-08-06
View PDF (3 pages)
dot icon08/09/2021
Appointment of Jonathan Mark Holmes as a director on 2021-08-06
View PDF (3 pages)
dot icon18/08/2021
Appointment of Mr Kevin John Foster as a director on 2021-08-06
View PDF (2 pages)
dot icon18/08/2021
Appointment of Mr Bennett Ingram Harley Moss as a director on 2021-08-06
View PDF (2 pages)
dot icon10/06/2021
Termination of appointment of Richard Kiveal as a director on 2021-05-26
View PDF (1 pages)
dot icon05/02/2021
Secretary's details changed for Glovers Secretaries Limited on 2020-06-09
View PDF (1 pages)
dot icon03/02/2021
Confirmation statement made on 2021-01-05 with updates
View PDF (10 pages)
dot icon06/11/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon07/10/2020
Registered office address changed from , 6 York Street, London, W1U 6QD to Aztec Row 3 Berners Road London N1 0PW on 2020-10-07
View PDF (1 pages)
dot icon19/08/2020
Termination of appointment of Richard Griffiths as a director on 2020-08-01
View PDF (1 pages)
dot icon22/01/2020
Termination of appointment of Susan Jane Launi as a director on 2020-01-19
View PDF (1 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-05 with updates
View PDF (9 pages)
dot icon20/09/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-05 with updates
View PDF (9 pages)
dot icon15/01/2019
Appointment of Mr Richard Griffiths as a director on 2019-01-15
View PDF (2 pages)
dot icon15/01/2019
Termination of appointment of John Michael Thompson as a director on 2019-01-15
View PDF (1 pages)
dot icon19/09/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon19/01/2018
Confirmation statement made on 2018-01-05 with updates
View PDF (10 pages)
dot icon10/10/2017
Appointment of Glen Bowler as a director on 2017-10-01
View PDF (3 pages)
dot icon20/09/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon04/09/2017
Appointment of Richard Kiveal as a director on 2017-08-23
View PDF (3 pages)
dot icon15/06/2017
Termination of appointment of Geoffrey Morgan as a director on 2017-06-06
View PDF (2 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (11 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon27/06/2016
Statement of capital following an allotment of shares on 2016-05-31
View PDF (4 pages)
dot icon27/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
View PDF (13 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon16/02/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (13 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon28/02/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (14 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon15/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (14 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon26/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (16 pages)
dot icon09/01/2012
Appointment of Miss Sandra Louise Gumm as a director
View PDF (3 pages)
dot icon06/01/2012
Resolutions
View PDF (10 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon19/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (15 pages)
dot icon13/01/2011
Termination of appointment of Andrew Nicklinson as a secretary
View PDF (2 pages)
dot icon13/01/2011
Appointment of Glovers Secretaries Limited as a secretary
View PDF (3 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon27/01/2010
Annual return made up to 2010-01-05 with full list of shareholders
View PDF (47 pages)
dot icon26/01/2010
Director's details changed for Geoffrey Morgan on 2010-01-15
View PDF (2 pages)
dot icon26/01/2010
Director's details changed for John Michael Thompson on 2010-01-15
View PDF (2 pages)
dot icon26/01/2010
Director's details changed for Susan Jane Launi on 2010-01-15
View PDF (2 pages)
dot icon15/01/2010
Termination of appointment of Richard Griffiths as a director
View PDF (1 pages)
dot icon30/11/2009
Registered office address changed from , 115 Park Street, London, W1K 7DY on 2009-11-30
View PDF (2 pages)
dot icon07/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon16/01/2009
Return made up to 05/01/09; full list of members
View PDF (18 pages)
dot icon22/10/2008
Ad 18/06/08\gbp si 7@1=7\gbp ic 126/133\
View PDF (2 pages)
dot icon20/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon29/11/2007
Return made up to 05/11/07; full list of members
View PDF (16 pages)
dot icon15/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon30/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/12/2006
Return made up to 05/11/06; full list of members
View PDF (15 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon14/09/2006
New director appointed
View PDF (2 pages)
dot icon24/02/2006
Secretary resigned
View PDF (1 pages)
dot icon24/02/2006
New secretary appointed
View PDF (2 pages)
dot icon24/02/2006
Registered office changed on 24/02/06 from:\sceptre court, 40 tower hill, london, EC3N 4DX
View PDF (1 pages)
dot icon01/02/2006
New director appointed
View PDF (2 pages)
dot icon19/12/2005
Accounting reference date extended from 30/11/05 to 31/12/05
View PDF (1 pages)
dot icon24/11/2005
Return made up to 05/11/05; full list of members
View PDF (12 pages)
dot icon13/07/2005
Director resigned
View PDF (1 pages)
dot icon13/05/2005
Ad 08/05/05--------- £ si 7@1=7 £ ic 119/126
View PDF (2 pages)
dot icon19/04/2005
Accounts for a dormant company made up to 2004-11-30
View PDF (1 pages)
dot icon07/03/2005
Ad 15/02/05--------- £ si 118@1=118 £ ic 1/119
View PDF (14 pages)
dot icon10/02/2005
Nc inc already adjusted 14/01/05
View PDF (1 pages)
dot icon10/02/2005
Resolutions
View PDF (0 pages)
dot icon10/02/2005
Resolutions
View PDF (1 pages)
dot icon07/01/2005
New director appointed
View PDF (2 pages)
dot icon30/12/2004
Resolutions
View PDF (0 pages)
dot icon30/12/2004
Resolutions
View PDF (0 pages)
dot icon30/12/2004
Resolutions
View PDF (1 pages)
dot icon17/12/2004
Director resigned
View PDF (1 pages)
dot icon17/12/2004
New director appointed
View PDF (2 pages)
dot icon17/12/2004
New director appointed
View PDF (2 pages)
dot icon12/11/2004
Return made up to 05/11/04; full list of members
View PDF (6 pages)
dot icon12/10/2004
Resolutions
View PDF (15 pages)
dot icon06/10/2004
Certificate of change of name
View PDF (2 pages)
dot icon05/11/2003
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
345.16K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUTLERS WHARF BUILDING LIMITED

BUTLERS WHARF BUILDING LIMITED is an(a) Active company incorporated on 05/11/2003 with the registered office located at Aztec Row, 3 Berners Road, London N1 0PW. There are currently 6 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 BUTLERS WHARF BUILDING LIMITED?

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BUTLERS WHARF BUILDING LIMITED is currently Active. It was registered on 05/11/2003 .

Where is BUTLERS WHARF BUILDING LIMITED located?

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BUTLERS WHARF BUILDING LIMITED is registered at Aztec Row, 3 Berners Road, London N1 0PW.

What does BUTLERS WHARF BUILDING LIMITED do?

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BUTLERS WHARF BUILDING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BUTLERS WHARF BUILDING LIMITED?

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The latest filing was on 24/02/2026: Statement of capital following an allotment of shares on 2026-01-18.