BUTTERFLY 21 TOPCO LIMITED

Key Data

Status

Active

Company No.

13207575

Incorporation date

17/02/2021

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2021)

10/03/2026

Replacement filing of SH01 - 16/02/26 Statement of Capital gbp 615225.51

View PDF (7 pages)

02/03/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (8 pages)

02/02/2026

Resolutions

View PDF (1 pages)

02/01/2026

Statement of capital following an allotment of shares on 2025-12-23

View PDF (7 pages)

05/09/2025

Group of companies' accounts made up to 2025-01-02

View PDF (48 pages)

13/06/2025

Termination of appointment of Benoit Nicolas Andre Alteirac as a director on 2025-06-12

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

05/12/2024

Termination of appointment of Davina Clair Sladden as a director on 2024-12-01

View PDF (1 pages)

05/12/2024

Appointment of Mr Michael Needley as a director on 2024-12-05

View PDF (2 pages)

05/12/2024

Appointment of Adam Maxwell Jones as a director on 2024-12-01

View PDF (2 pages)

12/09/2024

Group of companies' accounts made up to 2023-12-28

View PDF (44 pages)

31/05/2024

Statement of capital following an allotment of shares on 2024-05-29

View PDF (6 pages)

27/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

25/08/2023

Group of companies' accounts made up to 2022-12-29

View PDF (43 pages)

19/02/2023

Termination of appointment of Ganan Kanagathurai as a director on 2023-01-31

View PDF (1 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-12-05

View PDF (7 pages)

09/12/2022

Registered office address changed from Second Floor, 40 Broadway London SW1H 0BT England to Ground and First Floors Partnership House Carlisle Place London SW1P 1BX on 2022-12-09

View PDF (1 pages)

07/10/2022

Total exemption full accounts made up to 2021-12-30

View PDF (47 pages)

21/07/2022

Second filing of a statement of capital following an allotment of shares on 2021-07-05

View PDF (7 pages)

24/06/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (7 pages)

10/05/2022

Statement of capital following an allotment of shares on 2022-05-06

View PDF (6 pages)

02/02/2022

Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Second Floor, 40 Broadway London SW1H 0BT on 2022-02-02

View PDF (1 pages)

13/01/2022

Particulars of variation of rights attached to shares

View PDF (4 pages)

13/01/2022

Change of share class name or designation

View PDF (2 pages)

04/01/2022

Memorandum and Articles of Association

View PDF (74 pages)

04/01/2022

Resolutions

View PDF (3 pages)

23/12/2021

Notification of Julian Edward Metcalfe as a person with significant control on 2021-12-16

View PDF (2 pages)

23/12/2021

Change of details for Bev Gp Llp as a person with significant control on 2021-12-16

View PDF (2 pages)

23/12/2021

Appointment of Mr Clive Edward Benedict Schlee as a director on 2021-12-16

View PDF (2 pages)

23/12/2021

Appointment of Celeste Tobias Metcalfe as a director on 2021-12-16

View PDF (2 pages)

23/12/2021

Appointment of Mr Ganan Kanagathurai as a director on 2021-12-16

View PDF (2 pages)

23/12/2021

Appointment of Mr Julian Edward Metcalfe as a director on 2021-12-16

View PDF (2 pages)

22/12/2021

Statement of capital following an allotment of shares on 2021-12-16

View PDF (6 pages)

23/07/2021

Resolutions

View PDF (1 pages)

08/07/2021

Statement of capital following an allotment of shares on 2021-07-05

View PDF (4 pages)

23/06/2021

Resolutions

View PDF (3 pages)

14/06/2021

Statement of capital following an allotment of shares on 2021-06-09

View PDF (3 pages)

10/06/2021

Termination of appointment of William John Yates as a director on 2021-06-03

View PDF (1 pages)

04/06/2021

Notification of Bev Gp Llp as a person with significant control on 2021-06-03

View PDF (2 pages)

04/06/2021

Notification of Bridgepoint Advisers Limited as a person with significant control on 2021-06-03

View PDF (2 pages)

04/06/2021

Cessation of Travers Smith Secretaries Limited as a person with significant control on 2021-06-03

View PDF (1 pages)

04/06/2021

Resolutions

View PDF (3 pages)

04/06/2021

Termination of appointment of Travers Smith Secretaries Limited as a director on 2021-06-03

View PDF (1 pages)

04/06/2021

Appointment of Mr Davina Clair Sladden as a director on 2021-06-03

View PDF (2 pages)

04/06/2021

Appointment of Mr Benoit Nicolas Andre Alteirac as a director on 2021-06-03

View PDF (2 pages)

03/06/2021

Registered office address changed from 10 Snow Hill London EC1A 2AL England to 95 Wigmore Street London W1U 1FB on 2021-06-03

View PDF (1 pages)

03/06/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

17/02/2021

Incorporation

View PDF (15 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

02/01/2025

Next confirmation date

16/02/2027

Last change occurred

02/01/2025

Accounts

Group

Last made up date

02/01/2025

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

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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Silviculture and other forestry activities

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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:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BUTTERFLY 21 TOPCO LIMITED

BUTTERFLY 21 TOPCO LIMITED is an(a) Active company incorporated on 17/02/2021 with the registered office located at Ground And First Floors Partnership House, Carlisle Place, London SW1P 1BX. 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 BUTTERFLY 21 TOPCO LIMITED?

BUTTERFLY 21 TOPCO LIMITED is currently Active. It was registered on 17/02/2021 .

Where is BUTTERFLY 21 TOPCO LIMITED located?

BUTTERFLY 21 TOPCO LIMITED is registered at Ground And First Floors Partnership House, Carlisle Place, London SW1P 1BX.

What does BUTTERFLY 21 TOPCO LIMITED do?

BUTTERFLY 21 TOPCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUTTERFLY 21 TOPCO LIMITED?

The latest filing was on 10/03/2026: Replacement filing of SH01 - 16/02/26 Statement of Capital gbp 615225.51.