BUTTERFIELD MORGAN LIMITED

Key Data

Status

Active

Company No.

04103304

Incorporation date

07/11/2000

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2000)

12/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (5 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

28/05/2025

Purchase of own shares.

View PDF (4 pages)

09/04/2025

Termination of appointment of Christopher Harry as a secretary on 2025-04-03

View PDF (1 pages)

04/04/2025

Termination of appointment of Christopher Harry as a director on 2025-04-03

View PDF (1 pages)

22/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

28/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

15/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

22/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

14/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

12/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

11/12/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

08/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

21/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (5 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

14/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (5 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

20/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (5 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

07/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (7 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

13/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/07/2015

Appointment of Matthew Richard Woolway as a director on 2015-04-06

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (5 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

08/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

14/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (5 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

05/12/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (4 pages)

05/12/2011

Director's details changed for Christopher Harry on 2010-12-15

View PDF (2 pages)

05/12/2011

Director's details changed for Steven Mark Williams on 2010-12-15

View PDF (2 pages)

05/12/2011

Secretary's details changed for Christopher Harry on 2010-12-15

View PDF (1 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (6 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

04/01/2010

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for Steven Mark Williams on 2009-11-07

View PDF (2 pages)

04/01/2010

Director's details changed for Christopher Harry on 2009-11-07

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/12/2008

Capitals not rolled up

View PDF (2 pages)

02/12/2008

Return made up to 07/11/08; full list of members

View PDF (5 pages)

12/11/2008

Ad 16/10/08\gbp si 2@1=2\gbp ic 6/8\

View PDF (2 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/12/2007

Return made up to 07/11/07; full list of members

View PDF (3 pages)

04/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

17/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (2 pages)

17/01/2007

New secretary appointed

View PDF (2 pages)

14/12/2006

Return made up to 07/11/06; full list of members

View PDF (3 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/12/2005

Return made up to 07/11/05; full list of members

View PDF (3 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/12/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

04/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/12/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

18/12/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

30/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

07/12/2001

Return made up to 07/11/01; full list of members

View PDF (6 pages)

28/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2000

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

14/12/2000

Ad 30/11/00--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

14/12/2000

Registered office changed on 14/12/00 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

07/11/2000

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
17
474.76K
-
0.00
160.29K
-

2022
17
505.68K
-
0.00
175.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

No. of employees:

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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BUTTERFIELD MORGAN LIMITED

BUTTERFIELD MORGAN LIMITED is an(a) Active company incorporated on 07/11/2000 with the registered office located at Druslyn House, De La Beche Street, Swansea SA1 3HJ. There are currently 2 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 BUTTERFIELD MORGAN LIMITED?

BUTTERFIELD MORGAN LIMITED is currently Active. It was registered on 07/11/2000 .

Where is BUTTERFIELD MORGAN LIMITED located?

BUTTERFIELD MORGAN LIMITED is registered at Druslyn House, De La Beche Street, Swansea SA1 3HJ.

What does BUTTERFIELD MORGAN LIMITED do?

BUTTERFIELD MORGAN LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BUTTERFIELD MORGAN LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-07 with updates.