BUTTERFLY MOON LTD

Key Data

Status

Active

Company No.

05853759

Incorporation date

21/06/2006

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2006)

25/11/2025

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

View PDF (10 pages)

17/11/2025

Certificate of change of name

View PDF (3 pages)

28/03/2025

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

View PDF (10 pages)

27/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

02/04/2024

Change of details for Mr Andrew Charles Cooper as a person with significant control on 2024-04-01

View PDF (2 pages)

02/04/2024

Director's details changed for Mr Andrew Charles Cooper on 2024-04-01

View PDF (2 pages)

02/04/2024

Notification of The 1874 Group Ltd as a person with significant control on 2024-04-01

View PDF (2 pages)

04/12/2023

Termination of appointment of William Robert Neville Clayton as a secretary on 2023-11-29

View PDF (1 pages)

04/12/2023

Termination of appointment of William Robert Neville Clayton as a director on 2023-11-29

View PDF (1 pages)

04/12/2023

Cessation of William Robert Neville Clayton as a person with significant control on 2023-11-29

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (3 pages)

04/07/2023

Previous accounting period shortened from 2023-08-31 to 2022-12-31

View PDF (1 pages)

04/07/2023

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

View PDF (11 pages)

15/06/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

01/06/2023

Previous accounting period shortened from 2022-09-01 to 2022-08-31

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

01/12/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

01/09/2022

Current accounting period shortened from 2021-09-02 to 2021-09-01

View PDF (1 pages)

03/06/2022

Previous accounting period shortened from 2021-09-05 to 2021-09-02

View PDF (1 pages)

29/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

17/10/2021

Registered office address changed from 534 London Road Westcliff-on-Sea Essex SS0 9HS England to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 2021-10-17

View PDF (1 pages)

22/09/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

30/08/2021

Previous accounting period shortened from 2020-09-06 to 2020-09-05

View PDF (1 pages)

07/06/2021

Previous accounting period shortened from 2020-09-07 to 2020-09-06

View PDF (1 pages)

26/05/2021

Previous accounting period extended from 2020-08-26 to 2020-09-07

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2020-11-20 with updates

View PDF (5 pages)

26/11/2020

Micro company accounts made up to 2019-08-26

View PDF (3 pages)

26/08/2020

Registered office address changed from 27-29 Spring Street London W2 1JA United Kingdom to 534 London Road Westcliff-on-Sea Essex SS0 9HS on 2020-08-26

View PDF (1 pages)

26/08/2020

Current accounting period shortened from 2019-08-27 to 2019-08-26

View PDF (1 pages)

28/05/2020

Previous accounting period shortened from 2019-08-31 to 2019-08-27

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

23/07/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

04/03/2019

Registered office address changed from 27-29 Spring Street London W2 1JA United Kingdom to 27-29 Spring Street London W2 1JA on 2019-03-04

View PDF (1 pages)

04/03/2019

Registered office address changed from 1-3 Craven Road Paddington London W2 3BP to 27-29 Spring Street London W2 1JA on 2019-03-04

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

20/11/2018

Notification of Andrew Charles Cooper as a person with significant control on 2018-10-31

View PDF (2 pages)

20/11/2018

Appointment of Mr Andrew Charles Cooper as a director on 2018-10-31

View PDF (2 pages)

07/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

06/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

22/05/2017

Total exemption full accounts made up to 2016-08-31

View PDF (10 pages)

17/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

13/07/2016

Director's details changed for Mr William Robert Neville Clayton on 2016-07-13

View PDF (2 pages)

24/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

03/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

03/02/2016

Termination of appointment of Keith Walker as a director on 2015-08-31

View PDF (1 pages)

03/02/2016

Termination of appointment of Xuyan Su as a secretary on 2015-08-31

View PDF (1 pages)

03/02/2016

Appointment of Mr William Robert Neville Clayton as a secretary on 2015-08-31

View PDF (2 pages)

03/02/2016

Termination of appointment of Xuyan Su as a director on 2015-08-31

View PDF (1 pages)

26/01/2016

Registered office address changed from 1B Mossop Drive Langtoft Peterborough PE6 9LY to 1-3 Craven Road Paddington London W2 3BP on 2016-01-26

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

26/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

29/04/2014

Director's details changed for Mrs Xuyan Su on 2014-04-20

View PDF (2 pages)

29/04/2014

Director's details changed for Mr Keith Walker on 2014-04-20

View PDF (2 pages)

17/10/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

05/09/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

23/10/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

31/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

11/05/2012

Appointment of Mrs Xuyan Su as a director

View PDF (3 pages)

21/11/2011

Appointment of William Robert Neville Clayton as a director

View PDF (2 pages)

01/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-10-17

View PDF (3 pages)

13/08/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (3 pages)

13/08/2011

Secretary's details changed for Xuyan Su on 2010-09-01

View PDF (1 pages)

13/08/2011

Director's details changed for Mr Keith Walker on 2010-09-01

View PDF (2 pages)

08/03/2011

Registered office address changed from Solent House, 107a Alma Road Portswood Southampton Hampshire SO14 6UY on 2011-03-08

View PDF (1 pages)

04/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

17/12/2010

Termination of appointment of David Bowra as a director

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

31/03/2010

Current accounting period extended from 2010-06-30 to 2010-08-31

View PDF (1 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

29/10/2009

Registered office address changed from Solent House 107a Alma Road Southampton Hampshire SO14 6UY on 2009-10-29

View PDF (2 pages)

16/07/2009

Director appointed mr david alfred bowra

View PDF (2 pages)

08/07/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

29/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

26/02/2009

Director's change of particulars / keith walker / 24/02/2009

View PDF (1 pages)

26/02/2009

Secretary's change of particulars / xuyan su / 24/02/2009

View PDF (1 pages)

19/11/2008

Director's change of particulars / keith walker / 01/11/2008

View PDF (1 pages)

19/11/2008

Secretary's change of particulars / xuyan su / 01/11/2008

View PDF (1 pages)

23/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

02/07/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Secretary's particulars changed

View PDF (1 pages)

11/07/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

29/04/2007

Registered office changed on 29/04/07 from: suite 129, bridge house 7 bridge street taunton somerset TA1 1TD

View PDF (1 pages)

21/06/2006

Incorporation

View PDF (9 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

04/12/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
0
182.00
-
0.00
6.51K
-

2022
0
5.78K
-
0.00
8.65K
-

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

Person	Title	Period	Connections
Clayton, William Robert Neville	Director	01/11/2011 - 29/11/2023	36
Walker, Keith	Director	21/06/2006 - 31/08/2015	8
Su, Xuyan	Director	01/05/2012 - 31/08/2015	6
Bowra, David Alfred	Director	16/07/2009 - 14/12/2010	5
Cooper, Andrew Charles	Director	31/10/2018 - Present	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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SC127217

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12/09/1990

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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 BUTTERFLY MOON LTD

BUTTERFLY MOON LTD is an(a) Active company incorporated on 21/06/2006 with the registered office located at Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield EN2 8AS. There is currently 1 active director 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 MOON LTD?

BUTTERFLY MOON LTD is currently Active. It was registered on 21/06/2006 .

Where is BUTTERFLY MOON LTD located?

BUTTERFLY MOON LTD is registered at Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield EN2 8AS.

What does BUTTERFLY MOON LTD do?

BUTTERFLY MOON LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for BUTTERFLY MOON LTD?

The latest filing was on 25/11/2025: Total exemption full accounts made up to 2024-12-31.