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BUTTERGLADE LIMITED

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BUTTERGLADE LIMITED

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Key Data

Status

Active

Company No.

05458031

Incorporation date

20/05/2005

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

82 St John Street, London, EC1M 4JNCopy
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Latest events (Record since 20/05/2005)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon14/07/2025
Confirmation statement made on 2025-05-20 with no updates
View PDF (3 pages)
dot icon02/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon09/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon26/05/2022
Confirmation statement made on 2022-05-20 with no updates
View PDF (3 pages)
dot icon26/05/2022
Notification of Louise Ladenheim as a person with significant control on 2022-04-01
View PDF (2 pages)
dot icon26/05/2022
Notification of Paul Rayden as a person with significant control on 2022-04-01
View PDF (2 pages)
dot icon26/05/2022
Cessation of Jean-Francois Sadi as a person with significant control on 2022-04-01
View PDF (1 pages)
dot icon15/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon20/05/2021
Confirmation statement made on 2021-05-20 with no updates
View PDF (3 pages)
dot icon07/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-20 with no updates
View PDF (3 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-20 with updates
View PDF (4 pages)
dot icon06/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon16/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-20 with updates
View PDF (4 pages)
dot icon10/05/2018
Director's details changed for Mr Paul Rayden on 2018-05-09
View PDF (2 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (5 pages)
dot icon25/04/2017
Director's details changed for Mr Paul Rayden on 2017-04-25
View PDF (2 pages)
dot icon05/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon09/06/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (1 pages)
dot icon08/06/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (1 pages)
dot icon20/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (1 pages)
dot icon22/05/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon06/01/2012
Secretary's details changed for Arthur Oliver Kravetz on 2011-12-16
View PDF (2 pages)
dot icon06/01/2012
Appointment of Nwe Nwe Aye as a secretary
View PDF (2 pages)
dot icon13/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (1 pages)
dot icon20/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon18/11/2009
Director's details changed for Paul Rayden on 2009-11-11
View PDF (2 pages)
dot icon20/05/2009
Return made up to 20/05/09; full list of members
View PDF (3 pages)
dot icon13/03/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon09/06/2008
Return made up to 20/05/08; full list of members
View PDF (3 pages)
dot icon07/02/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon09/11/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon21/05/2007
Return made up to 20/05/07; full list of members
View PDF (2 pages)
dot icon22/05/2006
Return made up to 20/05/06; full list of members
View PDF (2 pages)
dot icon03/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon28/10/2005
Secretary resigned
View PDF (1 pages)
dot icon28/10/2005
Director resigned
View PDF (1 pages)
dot icon26/07/2005
New director appointed
View PDF (4 pages)
dot icon19/07/2005
New secretary appointed
View PDF (2 pages)
dot icon19/07/2005
Accounting reference date extended from 30/06/06 to 31/12/06
View PDF (1 pages)
dot icon12/07/2005
Accounts for a dormant company made up to 2005-06-30
View PDF (1 pages)
dot icon12/07/2005
Accounting reference date shortened from 31/05/06 to 30/06/05
View PDF (1 pages)
dot icon20/05/2005
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
61.40K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORBES NOMINEES LIMITED
Corporate Director
20/05/2005 - 04/07/2005
262
FORBES SECRETARIES LIMITED
Corporate Secretary
20/05/2005 - 04/07/2005
272
Kravetz, Arthur Oliver
Secretary
04/07/2005 - Present
6
Aye, Nwe Nwe
Secretary
05/01/2012 - Present
-
Rayden, Paul
Director
04/07/2005 - Present
97

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BUTTERGLADE LIMITED

BUTTERGLADE LIMITED is an(a) Active company incorporated on 20/05/2005 with the registered office located at 82 St John Street, London, EC1M 4JN. There are currently 3 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 BUTTERGLADE LIMITED?

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BUTTERGLADE LIMITED is currently Active. It was registered on 20/05/2005 .

Where is BUTTERGLADE LIMITED located?

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BUTTERGLADE LIMITED is registered at 82 St John Street, London, EC1M 4JN.

What does BUTTERGLADE LIMITED do?

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BUTTERGLADE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BUTTERGLADE LIMITED?

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The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.