BUTTERCRANE CENTRE LIMITED

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BUTTERCRANE CENTRE LIMITED

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Key Data

Status

Active

Company No.

NI019807

Incorporation date

16/09/1986

Size

Small

Contacts

Registered address

Registered address

1 Ballycregagh Road, Cloughmills, Ballymena BT44 9LBCopy
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Latest events (Record since 16/09/1986)
dot icon24/09/2025
Confirmation statement made on 2025-09-11 with no updates
dot icon01/07/2025
Accounts for a small company made up to 2024-10-31
dot icon31/01/2025
Director's details changed for Mrs Kathryn Margaret Jane Reid on 2025-01-25
dot icon27/09/2024
Confirmation statement made on 2024-09-11 with no updates
dot icon25/07/2024
Accounts for a small company made up to 2023-10-31
dot icon19/06/2024
Cessation of Butterstone Limited as a person with significant control on 2023-06-14
dot icon02/10/2023
Registration of charge NI0198070010, created on 2023-10-02
dot icon02/10/2023
Registration of charge NI0198070011, created on 2023-10-02
dot icon27/09/2023
Confirmation statement made on 2023-09-11 with updates
dot icon30/08/2023
Notification of Balurig Limited as a person with significant control on 2023-06-14
dot icon07/07/2023
Accounts for a small company made up to 2022-10-31
dot icon26/06/2023
Registered office address changed from 1 Ballycregagh Road Cloughmills Ballymena Co.Antrim BT44 9LD to 1 Ballycregagh Road Cloughmills Ballymena BT44 9LB on 2023-06-26
dot icon26/06/2023
Director's details changed for Mrs Patricia Louise Henry on 2023-06-15
dot icon30/03/2023
Satisfaction of charge NI0198070009 in full
dot icon29/09/2022
Confirmation statement made on 2022-09-11 with no updates
dot icon05/08/2022
Accounts for a small company made up to 2021-10-31
dot icon27/09/2021
Confirmation statement made on 2021-09-11 with no updates
dot icon02/08/2021
Accounts for a small company made up to 2020-10-31
dot icon30/10/2020
Accounts for a small company made up to 2019-10-31
dot icon22/09/2020
Confirmation statement made on 2020-09-11 with no updates
dot icon19/09/2019
Confirmation statement made on 2019-09-11 with no updates
dot icon02/08/2019
Accounts for a small company made up to 2018-10-31
dot icon25/03/2019
Director's details changed for Miss Kathryn Margaret Jane Grant on 2019-03-01
dot icon14/01/2019
Director's details changed for Miss Kathryn Margaret Jane Grant on 2019-01-14
dot icon14/01/2019
Notification of Butterstone Limited as a person with significant control on 2018-06-18
dot icon14/01/2019
Withdrawal of a person with significant control statement on 2019-01-14
dot icon22/11/2018
Confirmation statement made on 2018-09-11 with updates
dot icon05/09/2018
Amended accounts for a small company made up to 2017-10-31
dot icon20/08/2018
Satisfaction of charge 4 in full
dot icon09/08/2018
Satisfaction of charge 5 in full
dot icon09/08/2018
Satisfaction of charge 2 in full
dot icon09/08/2018
Satisfaction of charge 3 in full
dot icon09/08/2018
Satisfaction of charge 7 in full
dot icon09/08/2018
Satisfaction of charge 6 in full
dot icon09/08/2018
Satisfaction of charge 8 in full
dot icon06/08/2018
Accounts for a small company made up to 2017-10-31
dot icon23/07/2018
Memorandum and Articles of Association
dot icon10/07/2018
Statement of capital following an allotment of shares on 2018-06-21
dot icon10/07/2018
Resolutions
dot icon29/06/2018
Registration of charge NI0198070009, created on 2018-06-21
dot icon06/04/2018
Amended group of companies' accounts made up to 2015-10-31
dot icon06/11/2017
Confirmation statement made on 2017-09-11 with no updates
dot icon31/07/2017
Group of companies' accounts made up to 2016-10-31
dot icon23/11/2016
Confirmation statement made on 2016-09-11 with updates
dot icon04/08/2016
Group of companies' accounts made up to 2015-10-31
dot icon22/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
dot icon04/08/2015
Group of companies' accounts made up to 2014-10-31
dot icon29/10/2014
Annual return made up to 2014-09-11 with full list of shareholders
dot icon01/08/2014
Group of companies' accounts made up to 2013-10-31
dot icon30/06/2014
Termination of appointment of Irene Mccullough as a director
dot icon24/09/2013
Annual return made up to 2013-09-11 with full list of shareholders
dot icon01/08/2013
Group of companies' accounts made up to 2012-10-31
dot icon12/03/2013
Appointment of Mrs Patricia Henry as a secretary
dot icon12/03/2013
Termination of appointment of Irene Mc Cullough as a secretary
dot icon01/10/2012
Annual return made up to 2012-09-11 with full list of shareholders
dot icon02/08/2012
Group of companies' accounts made up to 2011-10-31
dot icon12/10/2011
Annual return made up to 2011-09-11 with full list of shareholders
dot icon02/08/2011
Group of companies' accounts made up to 2010-10-31
dot icon05/07/2011
Appointment of Mrs Sharon Roberta Moore as a director
dot icon24/11/2010
Particulars of a mortgage or charge / charge no: 8
dot icon07/10/2010
Annual return made up to 2010-09-11 with full list of shareholders
dot icon03/08/2010
Group of companies' accounts made up to 2009-10-31
dot icon10/03/2010
Resolutions
dot icon15/02/2010
Particulars of a mortgage or charge / charge no: 6
dot icon15/02/2010
Particulars of a mortgage or charge / charge no: 7
dot icon26/01/2010
Director's details changed for Kathryn Margaret Jane Grant on 2009-11-14
dot icon16/12/2009
Annual return made up to 2009-09-11 with full list of shareholders
dot icon05/09/2009
31/10/08 annual accts
dot icon26/09/2008
11/09/08 annual return shuttle
dot icon02/09/2008
31/10/07 annual accts
dot icon29/08/2008
Change of dirs/sec
dot icon01/10/2007
11/09/07 annual return shuttle
dot icon06/09/2007
31/10/06 annual accts
dot icon08/10/2006
11/09/06 annual return shuttle
dot icon15/09/2006
31/10/05 annual accts
dot icon17/02/2006
Particulars of a mortgage charge
dot icon27/11/2005
31/10/04 annual accts
dot icon20/10/2005
11/09/05 annual return shuttle
dot icon07/10/2004
11/09/04 annual return shuttle
dot icon20/08/2004
31/10/03 annual accts
dot icon17/02/2004
Updated mem and arts
dot icon17/02/2004
Resolutions
dot icon08/10/2003
11/09/03 annual return shuttle
dot icon07/09/2003
31/10/02 annual accts
dot icon23/09/2002
11/09/02 annual return shuttle
dot icon30/08/2002
31/10/01 annual accts
dot icon21/05/2002
Change of dirs/sec
dot icon12/10/2001
Particulars of a mortgage charge
dot icon11/10/2001
11/09/01 annual return shuttle
dot icon05/09/2001
31/10/00 annual accts
dot icon11/10/2000
11/09/00 annual return shuttle
dot icon04/09/2000
31/10/99 annual accts
dot icon04/10/1999
11/09/99 annual return shuttle
dot icon24/07/1999
31/10/98 annual accts
dot icon16/05/1999
Resolutions
dot icon16/05/1999
Updated mem and arts
dot icon15/05/1999
Change of dirs/sec
dot icon07/10/1998
11/09/98 annual return shuttle
dot icon01/09/1998
31/10/97 annual accts
dot icon06/10/1997
11/09/97 annual return shuttle
dot icon18/09/1997
Updated mem and arts
dot icon18/09/1997
Resolutions
dot icon09/09/1997
31/10/96 annual accts
dot icon04/09/1997
Mortgage satisfaction
dot icon22/01/1997
Change of dirs/sec
dot icon04/10/1996
11/09/96 annual return shuttle
dot icon10/09/1996
31/10/95 annual accts
dot icon25/09/1995
11/09/95 annual return shuttle
dot icon31/08/1995
31/10/94 annual accts
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/10/1994
11/09/94 annual return shuttle
dot icon11/07/1994
31/10/93 annual accts
dot icon16/10/1993
11/09/93 annual return shuttle
dot icon16/08/1993
31/10/92 annual accts
dot icon18/06/1993
Particulars of a mortgage charge
dot icon18/06/1993
Particulars of a mortgage charge
dot icon26/10/1992
31/10/91 annual accts
dot icon09/10/1992
11/09/92 annual return form
dot icon13/02/1992
14/09/91 annual return form
dot icon02/11/1991
31/10/90 annual accts
dot icon12/02/1991
Change of dirs/sec
dot icon12/02/1991
14/09/90 annual return
dot icon04/01/1991
Change of ARD during arp
dot icon04/01/1991
31/10/89 annual accts
dot icon04/01/1991
31/10/88 annual accts
dot icon04/01/1991
31/10/87 annual accts
dot icon08/03/1990
31/12/89 annual return
dot icon25/04/1989
31/12/88 annual return
dot icon22/11/1988
Allotment (cash)
dot icon17/11/1988
Change in sit reg add
dot icon17/11/1988
Change of dirs/sec
dot icon11/11/1988
31/12/87 annual return
dot icon20/11/1987
Particulars of a mortgage charge
dot icon19/02/1987
Change of dirs/sec
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon16/09/1986
Articles
dot icon16/09/1986
Memorandum
dot icon16/09/1986
Decln complnce reg new co
dot icon16/09/1986
Statement of nominal cap
dot icon16/09/1986
Pars re dirs/sit reg offi
dot icon16/09/1986
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
3.52M
-
0.00
218.58K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henry, Patricia
Secretary
12/03/2013 - Present
-
Mc Cullough, Irene Jane
Secretary
16/09/1986 - 12/03/2013
1
Mc Allister, Sinead
Director
16/09/1986 - 01/05/2002
3
Reid, Kathryn Margaret Jane
Director
01/08/2008 - Present
9
Henry, Patricia Louise
Director
01/05/2002 - Present
35

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BUTTERCRANE CENTRE LIMITED

BUTTERCRANE CENTRE LIMITED is an(a) Active company incorporated on 16/09/1986 with the registered office located at 1 Ballycregagh Road, Cloughmills, Ballymena BT44 9LB. 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 BUTTERCRANE CENTRE LIMITED?

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BUTTERCRANE CENTRE LIMITED is currently Active. It was registered on 16/09/1986 .

Where is BUTTERCRANE CENTRE LIMITED located?

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BUTTERCRANE CENTRE LIMITED is registered at 1 Ballycregagh Road, Cloughmills, Ballymena BT44 9LB.

What does BUTTERCRANE CENTRE LIMITED do?

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BUTTERCRANE CENTRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUTTERCRANE CENTRE LIMITED?

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The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-11 with no updates.