BUTTERWORTHS LIMITED

Key Data

Status

Active

Company No.

02826955

Incorporation date

15/06/1993

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1993)

10/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

10/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (252 pages)

10/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

17/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

14/04/2025

Termination of appointment of John Alexander Blows as a director on 2025-03-31

View PDF (1 pages)

14/04/2025

Appointment of Mr Vivekanand Kohli as a director on 2025-03-31

View PDF (2 pages)

02/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (239 pages)

02/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

12/10/2023

Resolutions

View PDF (1 pages)

09/10/2023

Memorandum and Articles of Association

View PDF (19 pages)

27/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

23/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (231 pages)

23/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

08/06/2023

Cessation of Reed Nominees Limited as a person with significant control on 2019-09-30

View PDF (1 pages)

06/06/2023

Register inspection address has been changed to 1-3 Strand London WC2N 5JR

View PDF (1 pages)

06/06/2023

Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

17/05/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

22/04/2022

Director's details changed for Thomas Gerard Duffy on 2022-04-22

View PDF (2 pages)

22/04/2022

Director's details changed for Gerry Thomas Duffy on 2022-04-22

View PDF (2 pages)

04/04/2022

Appointment of Gerry Thomas Duffy as a director on 2022-03-30

View PDF (2 pages)

15/11/2021

Termination of appointment of Christian Fleck as a director on 2021-11-07

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

20/04/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

25/06/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (4 pages)

17/07/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

18/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

08/03/2019

Appointment of John Alexander Blows as a director on 2019-03-07

View PDF (2 pages)

05/03/2019

Termination of appointment of Wai-Fung Thompson as a director on 2017-12-31

View PDF (1 pages)

27/06/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (3 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (6 pages)

05/04/2017

Amended full accounts made up to 2015-12-31

View PDF (13 pages)

14/11/2016

Termination of appointment of Rib Secretaries Limited as a secretary on 2016-11-01

View PDF (1 pages)

14/11/2016

Appointment of Re Secretaries Limited as a secretary on 2016-11-01

View PDF (2 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

04/07/2016

Director's details changed for Mr Christian Fleck on 2016-07-01

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (5 pages)

12/11/2015

Appointment of Wai-Fung Thompson as a director on 2015-11-09

View PDF (2 pages)

03/11/2015

Termination of appointment of Nick West as a director on 2014-03-21

View PDF (1 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

16/09/2015

Register inspection address has been changed to 1-3 Strand London WC2N 5JR

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

28/08/2014

Director's details changed for Mr Christian Fleck on 2014-08-27

View PDF (2 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

12/08/2013

Registered office address changed from Halsbury House 35 Chancery Lane London WC2A 1EL on 2013-08-12

View PDF (2 pages)

15/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

19/12/2012

Appointment of Mr Nick West as a director

View PDF (2 pages)

23/11/2012

Termination of appointment of Alexander Sage as a director

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

12/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

12/07/2011

Secretary's details changed for Rib Secretaries Limited on 2011-07-12

View PDF (2 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

27/04/2011

Appointment of Mr Christian Fleck as a director

View PDF (2 pages)

26/04/2011

Termination of appointment of Hugh Bottomley as a director

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

23/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

09/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

03/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

28/03/2008

Appointment terminated director edward cassar

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

20/03/2006

New director appointed

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

10/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

01/11/2005

Director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (3 pages)

13/09/2005

Director resigned

View PDF (1 pages)

01/08/2005

Return made up to 28/06/05; full list of members

View PDF (6 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/10/2004

New director appointed

View PDF (3 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

New director appointed

View PDF (2 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

Return made up to 28/06/04; full list of members

View PDF (5 pages)

15/07/2004

Location of register of members

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

Director resigned

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

21/07/2003

Return made up to 28/06/03; no change of members

View PDF (4 pages)

22/10/2002

New director appointed

View PDF (3 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/10/2002

Director resigned

View PDF (1 pages)

08/08/2002

Return made up to 28/06/02; full list of members

View PDF (5 pages)

23/08/2001

Return made up to 28/06/01; no change of members

View PDF (4 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/07/2001

Director resigned

View PDF (1 pages)

29/06/2001

New director appointed

View PDF (2 pages)

03/05/2001

Director resigned

View PDF (1 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/08/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

11/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

17/08/1999

Secretary's particulars changed

View PDF (1 pages)

17/08/1999

Return made up to 28/06/99; no change of members

View PDF (6 pages)

17/08/1999

Secretary's particulars changed

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

13/07/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

12/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

04/08/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

07/02/1997

Director resigned

View PDF (1 pages)

09/01/1997

Director resigned

View PDF (1 pages)

17/12/1996

Director's particulars changed

View PDF (1 pages)

11/09/1996

Return made up to 28/06/96; no change of members

View PDF (6 pages)

09/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

Director resigned

View PDF (1 pages)

26/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

01/07/1996

Resolutions

View PDF (1 pages)

01/07/1996

Resolutions

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01/07/1996

Resolutions

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01/07/1996

Resolutions

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01/07/1996

Resolutions

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14/03/1996

Director's particulars changed

View PDF (2 pages)

17/08/1995

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

View PDF (1 pages)

02/08/1995

Director resigned

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26/07/1995

Return made up to 28/06/95; full list of members

View PDF (8 pages)

03/07/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

11/05/1995

Resolutions

View PDF (1 pages)

11/05/1995

Resolutions

View PDF (2 pages)

11/05/1995

Resolutions

View PDF (2 pages)

08/03/1995

Secretary resigned;new secretary appointed

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08/03/1995

Director resigned

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08/03/1995

Director resigned

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09/01/1995

Memorandum and Articles of Association

View PDF (20 pages)

07/01/1995

Memorandum and Articles of Association

View PDF (14 pages)

07/01/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

21/12/1994

New director appointed

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21/12/1994

New director appointed

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21/12/1994

New director appointed

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21/12/1994

New director appointed

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21/12/1994

New director appointed

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21/12/1994

New director appointed

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08/12/1994

Registered office changed on 08/12/94 from: 6 chesterfield gardens london W1A 1EJ

View PDF (1 pages)

06/12/1994

Certificate of change of name

View PDF (2 pages)

03/10/1994

Secretary resigned;new secretary appointed

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03/10/1994

Director resigned;new director appointed

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03/10/1994

Director resigned;new director appointed

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29/09/1994

Full accounts made up to 1994-03-31

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12/09/1994

Resolutions

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25/07/1994

Return made up to 28/06/94; no change of members

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14/01/1994

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

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02/07/1993

Accounting reference date notified as 31/03

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02/07/1993

Secretary resigned

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15/06/1993

Incorporation

View PDF (31 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

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

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

Person	Title	Period	Connections
RE SECRETARIES LIMITED	Corporate Secretary	31/10/2016 - Present	41
Ure, Allan	Director	05/09/2004 - 06/03/2006	8
Fleck, Christian	Director	10/04/2011 - 06/11/2021	4
Day, Christopher James	Director	04/12/1994 - 13/08/1996	9
Pfeil, John Christopher	Director	25/09/1994 - 27/02/1995	259

Persons with Significant Control

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

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Description

About BUTTERWORTHS LIMITED

BUTTERWORTHS LIMITED is an(a) Active company incorporated on 15/06/1993 with the registered office located at Lexis House, 30 Farringdon Street, London EC4A 4HH. 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 BUTTERWORTHS LIMITED?

BUTTERWORTHS LIMITED is currently Active. It was registered on 15/06/1993 .

Where is BUTTERWORTHS LIMITED located?

BUTTERWORTHS LIMITED is registered at Lexis House, 30 Farringdon Street, London EC4A 4HH.

What does BUTTERWORTHS LIMITED do?

BUTTERWORTHS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BUTTERWORTHS LIMITED?

The latest filing was on 10/07/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.