BUTTERWICK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00623056

Incorporation date

13/03/1959

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1959)

23/03/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (7 pages)

17/03/2026

Sub-division of shares on 2026-02-05

View PDF (5 pages)

21/01/2026

Confirmation statement made on 2025-12-16 with updates

View PDF (5 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

15/12/2025

Resolutions

View PDF (2 pages)

29/10/2025

Resolutions

View PDF (1 pages)

29/10/2025

Memorandum and Articles of Association

View PDF (26 pages)

05/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

31/10/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (6 pages)

29/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

29/10/2024

Statement of capital following an allotment of shares on 2024-10-28

View PDF (3 pages)

29/10/2024

Change of details for Mr Simon Michael Pearce as a person with significant control on 2024-10-28

View PDF (2 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (24 pages)

27/10/2024

Resolutions

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (4 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

22/09/2023

Appointment of Mr Patrick Pearce as a director on 2023-09-04

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

22/06/2023

Change of details for Mr Simon Michael Pearce as a person with significant control on 2023-06-21

View PDF (2 pages)

03/04/2023

Termination of appointment of Andrew Jeremy Pearce as a director on 2023-03-31

View PDF (1 pages)

21/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

29/06/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (5 pages)

01/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

05/07/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (4 pages)

10/12/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

10/12/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

10/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

28/09/2020

Director's details changed for Joanne Sara Pearce Westrop on 2020-09-24

View PDF (2 pages)

28/09/2020

Director's details changed for Mr Simon Michael Pearce on 2020-09-24

View PDF (2 pages)

28/09/2020

Director's details changed for Mr Robert Edgar Pearce on 2020-09-24

View PDF (2 pages)

28/09/2020

Director's details changed for Andrew Jeremy Pearce on 2020-09-24

View PDF (2 pages)

28/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

08/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

09/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

25/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

09/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

30/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

25/07/2018

Registered office address changed from Pearce House Acrewood Way St Albans Hertfordshire AL4 0JY to Pendragon House 65 London Road St. Albans AL1 1LJ on 2018-07-25

View PDF (1 pages)

07/02/2018

Director's details changed for Mr Simon Michael Pearce on 2018-02-07

View PDF (2 pages)

04/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

13/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

13/07/2017

Notification of Simon Michael Pearce as a person with significant control on 2016-04-06

View PDF (2 pages)

19/10/2016

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

26/08/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

26/08/2016

Director's details changed for Joanne Sara Pearce Westrop on 2016-04-01

View PDF (2 pages)

25/04/2016

Termination of appointment of Edgar Albert Charles Pearce as a secretary on 2016-03-26

View PDF (1 pages)

25/04/2016

Termination of appointment of Edgar Albert Charles Pearce as a director on 2016-03-26

View PDF (1 pages)

19/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

07/07/2015

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

View PDF (9 pages)

22/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

24/06/2014

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

View PDF (9 pages)

02/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

02/07/2013

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

View PDF (9 pages)

02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

02/07/2012

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

View PDF (9 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

28/06/2011

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

View PDF (9 pages)

05/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

07/09/2010

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

View PDF (9 pages)

07/09/2010

Director's details changed for Joanne Sara Pearce Westrop on 2009-10-01

View PDF (2 pages)

07/09/2010

Director's details changed for Mr Robert Edgar Pearce on 2009-10-01

View PDF (2 pages)

07/09/2010

Director's details changed for Andrew Jeremy Pearce on 2009-10-01

View PDF (2 pages)

03/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

04/08/2009

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

View PDF (8 pages)

08/07/2009

Memorandum and Articles of Association

View PDF (14 pages)

08/07/2009

Resolutions

View PDF (1 pages)

22/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

04/07/2008

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

View PDF (8 pages)

31/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

30/07/2007

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

View PDF (5 pages)

01/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

19/07/2006

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

View PDF (5 pages)

04/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

20/07/2005

Return made up to 21/06/05; full list of members

View PDF (5 pages)

05/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

02/07/2004

Return made up to 21/06/04; full list of members

View PDF (13 pages)

24/06/2004

Registered office changed on 24/06/04 from: prospect house 2 athenaeum road., London N20 9YU

View PDF (1 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

09/12/2003

Return made up to 21/06/03; full list of members

View PDF (12 pages)

01/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

29/11/2002

Accounts for a medium company made up to 2002-03-31

View PDF (15 pages)

12/08/2002

Return made up to 21/06/02; full list of members

View PDF (12 pages)

25/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

17/07/2001

Return made up to 21/06/01; full list of members

View PDF (11 pages)

26/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

31/07/2000

Return made up to 21/06/00; full list of members

View PDF (11 pages)

14/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

28/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1999

Return made up to 21/06/99; no change of members

View PDF (6 pages)

15/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

27/08/1998

Return made up to 21/06/98; full list of members

View PDF (8 pages)

31/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

06/07/1997

Return made up to 21/06/97; no change of members

View PDF (6 pages)

09/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

16/08/1996

Return made up to 21/06/96; no change of members

View PDF (6 pages)

01/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (0 pages)

27/06/1995

Return made up to 21/06/95; full list of members

View PDF (8 pages)

11/04/1995

Resolutions

View PDF (2 pages)

11/04/1995

Resolutions

View PDF (2 pages)

21/03/1995

Accounting reference date extended from 24/03 to 31/03

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

19/12/1994

Accounts for a small company made up to 1994-03-24

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29/06/1994

Return made up to 21/06/94; no change of members

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24/01/1994

Accounts for a small company made up to 1993-03-24

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09/11/1993

Return made up to 21/06/93; full list of members

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28/01/1993

Accounts for a small company made up to 1992-03-24

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30/06/1992

Return made up to 21/06/92; no change of members

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23/12/1991

Full accounts made up to 1991-03-24

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03/07/1991

Return made up to 21/06/91; no change of members

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01/11/1990

Full group accounts made up to 1990-03-24

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01/11/1990

Return made up to 01/08/90; full list of members

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15/01/1990

Registered office changed on 15/01/90 from: hillside house 2-6 friern park london N12 9BT

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12/01/1990

Particulars of mortgage/charge

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12/01/1990

Particulars of mortgage/charge

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19/09/1989

Return made up to 21/06/89; full list of members

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19/09/1989

Accounts for a small company made up to 1989-03-24

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04/04/1989

Accounting reference date shortened from 31/03 to 24/03

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27/01/1989

Accounts for a small company made up to 1988-03-31

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27/01/1989

Return made up to 19/09/88; full list of members

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22/12/1988

Declaration of satisfaction of mortgage/charge

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15/10/1987

Accounts for a small company made up to 1987-03-31

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15/10/1987

Return made up to 30/06/87; full list of members

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29/01/1987

Accounts for a small company made up to 1986-03-31

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29/01/1987

Return made up to 14/09/86; full list of members

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13/03/1959

Miscellaneous

View PDF (1 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

31/03/2025

Next confirmation date

16/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
8.79M
-
0.00
433.77K
-

2022
4
8.93M
-
0.00
438.15K
-

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
Pearce, Patrick	Director	04/09/2023 - Present	-

Persons with Significant Control

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

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Description

About BUTTERWICK INVESTMENTS LIMITED

BUTTERWICK INVESTMENTS LIMITED is an(a) Active company incorporated on 13/03/1959 with the registered office located at Pendragon House, 65 London Road, St. Albans AL1 1LJ. 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 BUTTERWICK INVESTMENTS LIMITED?

BUTTERWICK INVESTMENTS LIMITED is currently Active. It was registered on 13/03/1959 .

Where is BUTTERWICK INVESTMENTS LIMITED located?

BUTTERWICK INVESTMENTS LIMITED is registered at Pendragon House, 65 London Road, St. Albans AL1 1LJ.

What does BUTTERWICK INVESTMENTS LIMITED do?

BUTTERWICK INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BUTTERWICK INVESTMENTS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-02-05 with updates.