BUTTERFLY CHILDREN LIMITED

Key Data

Status

Active

Company No.

02110328

Incorporation date

13/03/1987

Size

Micro Entity

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1987)

10/04/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/04/2025

First Gazette notice for voluntary strike-off

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19/03/2025

Application to strike the company off the register

View PDF (3 pages)

18/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2024

Notification of Sandra Maureen Barnes as a person with significant control on 2024-11-15

View PDF (2 pages)

06/11/2024

Appointment of Mrs Sandra Maureen Barnes as a director on 2024-10-14

View PDF (2 pages)

02/11/2024

Termination of appointment of Martin Ronald Barnes as a director on 2024-09-29

View PDF (1 pages)

29/10/2024

Cessation of Martin Ronald Barnes as a person with significant control on 2024-09-29

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

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19/02/2024

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

31/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/02/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/08/2022

Termination of appointment of Sandra Maureen Barnes as a director on 2022-08-01

View PDF (1 pages)

14/03/2022

Amended total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

07/02/2022

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

01/04/2021

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

View PDF (8 pages)

31/03/2021

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

View PDF (9 pages)

28/01/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

03/09/2020

Notification of Peter Vernon-Kell as a person with significant control on 2020-08-24

View PDF (2 pages)

01/07/2020

Registered office address changed from 28 Booth Drive Wokingham Berkshire RG40 4HL to 1 Earleswood Cobham Surrey KT11 2BZ on 2020-07-01

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-27 with updates

View PDF (4 pages)

22/10/2019

Sub-division of shares on 2019-08-14

View PDF (6 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/12/2018

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

05/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/05/2018

Notification of Martin Ronald Barnes as a person with significant control on 2018-01-04

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

03/01/2018

Cessation of Martin Ronald Barnes as a person with significant control on 2017-09-20

View PDF (1 pages)

15/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

15/09/2017

Appointment of Mr Peter Vernon-Kell as a director on 2017-09-15

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

09/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

14/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

03/04/2014

Director's details changed for Mr Martin Ronald Barnes on 2014-04-03

View PDF (2 pages)

03/04/2014

Director's details changed for Mrs Sandra Maureen Barnes on 2014-04-03

View PDF (2 pages)

03/04/2014

Secretary's details changed for Mrs Sandra Maureen Barnes on 2014-04-03

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

25/09/2012

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

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

21/09/2011

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

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2011

Director's details changed for Mrs Sandra Maureen Barnes on 2010-06-01

View PDF (2 pages)

04/01/2011

Director's details changed for Mr Martin Ronald Barnes on 2010-06-01

View PDF (2 pages)

04/01/2011

Secretary's details changed for Mrs Sandra Maureen Barnes on 2010-06-01

View PDF (2 pages)

19/08/2010

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

View PDF (5 pages)

10/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2010

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

View PDF (5 pages)

25/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Martin Ronald Barnes on 2009-12-31

View PDF (2 pages)

18/02/2010

Director's details changed for Sandra Maureen Barnes on 2009-12-31

View PDF (2 pages)

30/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

30/10/2008

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

View PDF (5 pages)

12/05/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

06/03/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

05/02/2007

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

View PDF (5 pages)

24/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

04/11/2005

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

View PDF (5 pages)

22/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

29/10/2004

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

View PDF (5 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/11/2003

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

View PDF (5 pages)

03/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

31/10/2002

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

View PDF (5 pages)

23/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

08/01/2001

Registered office changed on 08/01/01 from: 8 baltic st east london EC1Y 0UP

View PDF (1 pages)

23/11/2000

Auditor's resignation

View PDF (1 pages)

07/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

07/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2000

Director's particulars changed

View PDF (1 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

01/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

01/03/1999

Registered office changed on 01/03/99 from: 8 baltic st east london EC1Y 0UJ

View PDF (1 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

23/03/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

03/02/1998

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

27/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/1998

Registered office changed on 08/01/98 from: 273/287 regent street roxburghe house london W1R 7PB

View PDF (1 pages)

29/04/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

05/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

28/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

04/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

03/03/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

10/10/1994

Accounts for a small company made up to 1993-12-31

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06/02/1994

Return made up to 31/12/93; full list of members

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31/10/1993

Accounts for a small company made up to 1992-12-31

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12/02/1993

Return made up to 31/12/92; no change of members

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07/11/1992

Accounts for a small company made up to 1991-12-31

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17/07/1992

Return made up to 31/12/91; full list of members

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28/04/1992

Resolutions

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28/04/1992

Resolutions

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28/04/1992

Resolutions

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02/04/1992

Accounts for a small company made up to 1990-12-31

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07/05/1991

Return made up to 31/12/90; no change of members

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23/04/1991

Full accounts made up to 1989-12-31

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14/06/1990

Full accounts made up to 1988-12-31

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14/06/1990

Return made up to 31/12/89; full list of members

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22/06/1989

Full accounts made up to 1987-12-31

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22/06/1989

Return made up to 31/12/88; full list of members

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01/02/1989

Return made up to 31/12/87; full list of members

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28/03/1987

Accounting reference date notified as 31/12

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17/03/1987

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

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17/03/1987

Registered office changed on 17/03/87 from: 84 temple chambers temple avenue london EC4Y ohp

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13/03/1987

Certificate of Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/12/2024

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
80.66K
-
0.00
-
-

2021
0
80.66K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

80.66K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barnes, Sandra Maureen	Director	14/10/2024 - Present	-
Barnes, Sandra Maureen	Director	07/05/1997 - 01/08/2022	-
Vernon-Kell, Peter	Director	15/09/2017 - Present	10
Barnes, Martin Ronald	Director	07/05/1997 - 29/09/2024	2
Barnes, Sandra Maureen	Secretary	07/05/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUTTERFLY CHILDREN LIMITED

BUTTERFLY CHILDREN LIMITED is an(a) Active company incorporated on 13/03/1987 with the registered office located at 1 Earleswood, Cobham, Surrey KT11 2BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTERFLY CHILDREN LIMITED?

BUTTERFLY CHILDREN LIMITED is currently Active. It was registered on 13/03/1987 .

Where is BUTTERFLY CHILDREN LIMITED located?

BUTTERFLY CHILDREN LIMITED is registered at 1 Earleswood, Cobham, Surrey KT11 2BZ.

What does BUTTERFLY CHILDREN LIMITED do?

BUTTERFLY CHILDREN LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for BUTTERFLY CHILDREN LIMITED?

The latest filing was on 10/04/2025: Voluntary strike-off action has been suspended.