BUTTERDEAN PRODUCTS LIMITED

Key Data

Status

Active

Company No.

01863243

Incorporation date

13/11/1984

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1984)

30/01/2026

Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to S2Z6P9 5th Floor 8 Mortimer Street London W1T 3JJ on 2026-01-30

View PDF (1 pages)

29/01/2026

Appointment of Mr Andy Parton as a director on 2026-01-21

View PDF (2 pages)

29/01/2026

Appointment of Lee Finney as a director on 2026-01-21

View PDF (2 pages)

29/01/2026

Appointment of Ms Kirsty Beck as a director on 2026-01-21

View PDF (2 pages)

29/01/2026

Registered office address changed from Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on 2026-01-29

View PDF (1 pages)

28/01/2026

Termination of appointment of Annabel Tagoe-Bannerman as a secretary on 2026-01-21

View PDF (1 pages)

28/01/2026

Appointment of Mr Michael Evans as a secretary on 2026-01-21

View PDF (2 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-28

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

05/11/2024

Appointment of Mr Lee Miley as a director on 2024-11-01

View PDF (2 pages)

05/11/2024

Termination of appointment of Benjamin Jay Waldron as a director on 2024-10-31

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

30/07/2024

Accounts for a dormant company made up to 2023-12-30

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

27/07/2023

Termination of appointment of Jolyon Punnett as a director on 2023-07-27

View PDF (1 pages)

02/11/2022

Appointment of Mr Benjamin Jay Waldron as a director on 2022-11-01

View PDF (2 pages)

02/11/2022

Termination of appointment of Agust Gudmundsson as a director on 2022-11-01

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

22/07/2022

Accounts for a dormant company made up to 2021-12-25

View PDF (1 pages)

27/10/2021

Accounts for a dormant company made up to 2020-12-26

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-28

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

09/12/2019

Notification of Bakkavor Foods Limited as a person with significant control on 2018-12-18

View PDF (2 pages)

09/12/2019

Cessation of Notsallow 256 Limited as a person with significant control on 2018-12-18

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (5 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-29

View PDF (1 pages)

01/07/2019

Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 2019-06-21

View PDF (2 pages)

01/07/2019

Termination of appointment of Simon Witham as a secretary on 2019-06-21

View PDF (1 pages)

27/09/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (5 pages)

08/08/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/05/2018

Accounts for a dormant company made up to 2017-12-30

View PDF (1 pages)

27/09/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

28/04/2017

Satisfaction of charge 12 in full

View PDF (5 pages)

14/12/2016

Director's details changed for Mr Jolyon Punnett on 2016-12-08

View PDF (2 pages)

14/12/2016

Director's details changed for Mr Agust Gudmundsson on 2016-12-08

View PDF (2 pages)

08/12/2016

Registered office address changed from C/O C/O, Bakkavor Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2016-12-08

View PDF (1 pages)

09/11/2016

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (23 pages)

09/11/2016

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (23 pages)

09/11/2016

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (23 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-26

View PDF (1 pages)

29/09/2016

Appointment of Mr Simon Witham as a secretary on 2016-09-29

View PDF (2 pages)

28/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

17/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

06/01/2016

Resolutions

View PDF (21 pages)

06/01/2016

Statement of company's objects

View PDF (2 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-27

View PDF (1 pages)

12/08/2015

Director's details changed for Mr Jolyon Punnett on 2015-08-12

View PDF (2 pages)

12/08/2015

Director's details changed for Mr Agust Gudmundsson on 2015-08-12

View PDF (2 pages)

23/07/2015

Director's details changed for Mr Jolyon Punnett on 2015-07-23

View PDF (2 pages)

22/07/2015

Director's details changed for Mr Agust Gudmundsson on 2015-07-22

View PDF (2 pages)

22/07/2015

Registered office address changed from , C/O C/O, Bakkavor, Bakkavor, West Marsh Road, Spalding, Lincolnshire, PE11 2BB to C/O C/O, Bakkavor Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 2015-07-22

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

17/09/2014

Accounts for a dormant company made up to 2013-12-28

View PDF (1 pages)

19/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

18/03/2014

Director's details changed for Mr Agust Gudmundsson on 2014-03-18

View PDF (2 pages)

06/06/2013

Accounts for a dormant company made up to 2012-12-29

View PDF (2 pages)

18/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

15/03/2013

Director's details changed for Agust Gudmundsson on 2013-03-15

View PDF (2 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

19/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

24/08/2011

Full accounts made up to 2011-01-01

View PDF (22 pages)

08/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (4 pages)

16/03/2011

Memorandum and Articles of Association

View PDF (10 pages)

18/02/2011

Resolutions

View PDF (4 pages)

18/02/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (12 pages)

11/01/2011

Termination of appointment of Richard Howes as a director

View PDF (1 pages)

03/11/2010

Termination of appointment of Sunita Kaushal as a secretary

View PDF (1 pages)

25/09/2010

Full accounts made up to 2010-01-02

View PDF (25 pages)

09/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

31/03/2010

Appointment of Miss Sunita Kaushal as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of Jonathan Jowett as a secretary

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-27

View PDF (25 pages)

06/08/2009

Secretary appointed mr jonathan jowett

View PDF (1 pages)

06/08/2009

Appointment terminated secretary jolyon punnett

View PDF (1 pages)

19/05/2009

Full accounts made up to 2007-12-29

View PDF (23 pages)

02/04/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

21/01/2009

Registered office changed on 21/01/2009 from, 5TH floor 3 sheldon square, paddington central, london, W2 6HY

View PDF (1 pages)

20/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

26/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2007

New director appointed

View PDF (2 pages)

26/09/2007

New director appointed

View PDF (8 pages)

26/09/2007

New secretary appointed;new director appointed

View PDF (7 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2007

Resolutions

View PDF (13 pages)

08/09/2007

Registered office changed on 08/09/07 from: mani firs, london road kirton, boston, lincolnshire PE20 1JE

View PDF (1 pages)

08/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

10/07/2007

Resolutions

View PDF (2 pages)

10/07/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/07/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/07/2007

Resolutions

View PDF (1 pages)

26/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (18 pages)

19/06/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

23/05/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

15/05/2007

Memorandum and Articles of Association

View PDF (10 pages)

05/04/2006

Full accounts made up to 2005-09-24

View PDF (20 pages)

03/04/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

02/09/2005

Registered office changed on 02/09/05 from: haughley park, stowmarket, suffolk, IP14 3JZ

View PDF (1 pages)

29/06/2005

Full accounts made up to 2004-03-31

View PDF (24 pages)

29/06/2005

Full accounts made up to 2004-09-25

View PDF (21 pages)

24/03/2005

Return made up to 12/03/05; full list of members

View PDF (2 pages)

03/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

27/08/2004

New secretary appointed

View PDF (2 pages)

27/08/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

13/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

30/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (8 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

07/12/2003

Registered office changed on 07/12/03 from: studio 6 bentinck court, bentinck road, west drayton, middlesex UB7 7RQ

View PDF (1 pages)

07/12/2003

Resolutions

View PDF (11 pages)

04/12/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

04/12/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

04/12/2003

Resolutions

View PDF (2 pages)

23/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (22 pages)

25/03/2003

Return made up to 12/03/03; change of members

View PDF (7 pages)

29/06/2002

Group of companies' accounts made up to 2002-03-31

View PDF (22 pages)

16/06/2002

New director appointed

View PDF (2 pages)

28/03/2002

Return made up to 12/03/02; no change of members

View PDF (6 pages)

15/06/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

19/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

17/03/2000

Return made up to 19/03/00; no change of members

View PDF (6 pages)

14/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

25/03/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

05/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

19/03/1998

Return made up to 27/03/98; no change of members

View PDF (4 pages)

15/10/1997

Registered office changed on 15/10/97 from: 628 spur road, feltham, middlesex, tw 140

View PDF (1 pages)

05/09/1997

Full group accounts made up to 1997-03-31

View PDF (22 pages)

06/04/1997

Return made up to 27/03/97; no change of members

View PDF (4 pages)

26/04/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

21/04/1996

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

01/04/1996

Return made up to 27/03/96; full list of members

View PDF (6 pages)

26/03/1996

Director's particulars changed

View PDF (1 pages)

23/05/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

19/05/1995

Return made up to 27/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

04/05/1994

Full accounts made up to 1993-12-31

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05/04/1994

Return made up to 27/03/94; no change of members

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21/05/1993

Miscellaneous

View PDF (7 pages)

21/05/1993

Resolutions

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21/05/1993

Resolutions

View PDF (7 pages)

21/05/1993

Ad 04/05/93--------- £ si 200000@1=200000 £ ic 30000/230000

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21/05/1993

£ nc 1000000/1500000 04/05/93

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18/05/1993

Full accounts made up to 1992-12-31

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25/04/1993

Return made up to 27/03/93; full list of members

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19/01/1993

Ad 08/12/92--------- £ si [email protected]=20000 £ ic 10000/30000

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19/01/1993

Secretary resigned;new secretary appointed

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22/04/1992

Full group accounts made up to 1991-12-31

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22/04/1992

Return made up to 27/03/92; full list of members

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24/04/1991

Full accounts made up to 1990-12-31

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24/04/1991

Return made up to 27/03/91; full list of members

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11/04/1991

Resolutions

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11/04/1991

Resolutions

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11/04/1991

Resolutions

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04/10/1990

Return made up to 20/06/90; full list of members

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04/10/1990

Full group accounts made up to 1989-12-31

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22/09/1989

Secretary resigned;new secretary appointed

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07/06/1989

Accounts for a small company made up to 1988-12-31

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07/06/1989

Return made up to 28/03/89; full list of members

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15/04/1989

Declaration of satisfaction of mortgage/charge

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29/03/1989

Particulars of mortgage/charge

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05/09/1988

Particulars of mortgage/charge

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22/06/1988

Particulars of mortgage/charge

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09/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/04/1988

Group accounts for a small company made up to 1987-12-31

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14/04/1988

Return made up to 09/03/88; full list of members

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07/03/1988

New director appointed

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22/02/1988

S-div

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22/02/1988

Nc inc already adjusted

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22/02/1988

Resolutions

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22/02/1988

Resolutions

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16/12/1987

Registered office changed on 16/12/87 from: 142 malvern gardens, kenton, harrow, middlesex HA3 9PG

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12/06/1987

Accounts for a small company made up to 1986-12-31

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12/06/1987

Return made up to 28/01/87; full list of members

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04/03/1987

New director appointed

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20/11/1986

Accounts for a small company made up to 1985-12-31

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29/10/1986

Return made up to 29/04/86; full list of members

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23/11/1984

Memorandum and Articles of Association

View PDF (12 pages)

13/11/1984

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

25/09/2026

Last change occurred

28/12/2024

Accounts

Dormant

Last made up date

28/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Finney, Lee	Director	21/01/2026 - Present	46
Punnett, Jolyon	Director	24/08/2007 - 27/07/2023	21
Parton, Andy	Director	21/01/2026 - Present	44
Waldron, Benjamin Jay	Director	01/11/2022 - 31/10/2024	32
Beck, Kirsty	Director	21/01/2026 - Present	44

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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02153348

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Description

About BUTTERDEAN PRODUCTS LIMITED

BUTTERDEAN PRODUCTS LIMITED is an(a) Active company incorporated on 13/11/1984 with the registered office located at S2z6p9 5th Floor 8 Mortimer Street, London W1T 3JJ. There are currently 5 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 BUTTERDEAN PRODUCTS LIMITED?

BUTTERDEAN PRODUCTS LIMITED is currently Active. It was registered on 13/11/1984 .

Where is BUTTERDEAN PRODUCTS LIMITED located?

BUTTERDEAN PRODUCTS LIMITED is registered at S2z6p9 5th Floor 8 Mortimer Street, London W1T 3JJ.

What does BUTTERDEAN PRODUCTS LIMITED do?

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

What is the latest filing for BUTTERDEAN PRODUCTS LIMITED?

The latest filing was on 30/01/2026: Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to S2Z6P9 5th Floor 8 Mortimer Street London W1T 3JJ on 2026-01-30.