BUTTON HOLDINGS LIMITED

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BUTTON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

02686896

Incorporation date

12/02/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 The Glebe, Kings Langley, Hertfordshire WD4 9HYCopy
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Latest events (Record since 12/02/1992)
dot icon13/02/2026
Confirmation statement made on 2026-02-12 with no updates
dot icon15/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon13/02/2025
Confirmation statement made on 2025-02-12 with no updates
dot icon11/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon13/05/2024
Termination of appointment of Pauline Olive Mary Button as a director on 2024-04-30
dot icon13/02/2024
Confirmation statement made on 2024-02-12 with no updates
dot icon15/05/2023
Total exemption full accounts made up to 2023-03-31
dot icon02/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon18/03/2022
Confirmation statement made on 2022-02-12 with no updates
dot icon05/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon23/04/2021
Confirmation statement made on 2021-02-12 with no updates
dot icon20/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon25/02/2020
Confirmation statement made on 2020-02-12 with no updates
dot icon19/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon27/06/2019
Appointment of Mrs Rosemary Louise Button as a director on 2019-06-24
dot icon25/02/2019
Confirmation statement made on 2019-02-12 with no updates
dot icon08/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon16/02/2018
Confirmation statement made on 2018-02-12 with no updates
dot icon18/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon23/02/2017
Confirmation statement made on 2017-02-12 with updates
dot icon28/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/04/2016
Appointment of Ms Hayley Louise Button as a director on 2016-04-22
dot icon17/02/2016
Annual return made up to 2016-02-12 with full list of shareholders
dot icon27/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/02/2015
Annual return made up to 2015-02-12 with full list of shareholders
dot icon13/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon18/02/2014
Annual return made up to 2014-02-12 with full list of shareholders
dot icon06/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/04/2013
Annual return made up to 2013-02-12 with full list of shareholders
dot icon30/04/2013
Director's details changed for Miss Miranda Jane Button on 2011-02-13
dot icon18/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/04/2012
Annual return made up to 2012-02-12 with full list of shareholders
dot icon07/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon05/05/2011
Annual return made up to 2011-02-12 with full list of shareholders
dot icon05/05/2011
Secretary's details changed for Hayley Button on 2010-10-01
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon01/09/2010
Appointment of Miranda Jane Button as a director
dot icon06/04/2010
Annual return made up to 2010-02-12 with full list of shareholders
dot icon06/04/2010
Director's details changed for Mrs Pauline Olive Mary Button on 2009-10-01
dot icon06/04/2010
Director's details changed for Mr Howard Martin Button on 2009-10-01
dot icon21/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon10/03/2009
Return made up to 12/02/09; full list of members
dot icon06/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon15/05/2008
Return made up to 12/02/08; full list of members
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon04/04/2007
Return made up to 12/02/07; full list of members
dot icon19/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon10/02/2006
Return made up to 12/02/06; full list of members
dot icon12/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon12/12/2005
Ad 24/11/05--------- £ si 1@1=1 £ ic 125/126
dot icon12/12/2005
New secretary appointed
dot icon12/12/2005
Secretary resigned
dot icon28/06/2005
Certificate of change of name
dot icon18/05/2005
Ad 26/04/05--------- £ si 25@1=25 £ ic 100/125
dot icon06/05/2005
Nc inc already adjusted 26/04/05
dot icon06/05/2005
Resolutions
dot icon22/03/2005
Registered office changed on 22/03/05 from: button house pix farm lane hemel hempstead hertfordshire HP1 2RY
dot icon10/03/2005
Return made up to 12/02/05; full list of members
dot icon17/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon23/03/2004
Return made up to 12/02/04; full list of members
dot icon17/12/2003
Accounts for a small company made up to 2003-03-31
dot icon28/02/2003
Return made up to 12/02/03; full list of members
dot icon08/11/2002
Accounts for a small company made up to 2002-03-31
dot icon19/02/2002
Return made up to 12/02/02; full list of members
dot icon09/07/2001
Accounts for a small company made up to 2001-03-31
dot icon06/03/2001
Return made up to 12/02/01; full list of members
dot icon25/09/2000
Accounts for a small company made up to 2000-03-31
dot icon24/02/2000
Return made up to 12/02/00; full list of members
dot icon23/01/2000
Accounts for a small company made up to 1999-03-31
dot icon16/03/1999
Return made up to 12/02/99; full list of members
dot icon08/01/1999
Accounts for a small company made up to 1998-03-31
dot icon03/03/1998
Return made up to 12/02/98; no change of members
dot icon10/12/1997
Accounts for a small company made up to 1997-03-31
dot icon06/03/1997
Return made up to 12/02/97; no change of members
dot icon30/01/1997
Accounts for a small company made up to 1996-03-31
dot icon17/09/1996
Director resigned
dot icon17/09/1996
Secretary resigned
dot icon17/09/1996
New secretary appointed
dot icon12/03/1996
Return made up to 12/02/96; full list of members
dot icon31/01/1996
Accounts for a small company made up to 1995-03-31
dot icon14/03/1995
Return made up to 12/02/95; no change of members
dot icon07/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/03/1994
Return made up to 12/02/94; no change of members
dot icon10/02/1994
Accounts for a small company made up to 1993-03-31
dot icon05/03/1993
Return made up to 12/02/93; full list of members
dot icon08/11/1992
Accounting reference date notified as 31/03
dot icon17/02/1992
Secretary resigned
dot icon12/02/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-5.18 % *

* during past year

Cash in Bank

£900,744.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2022
0
3.12M
-
0.00
949.91K
-
2023
0
3.13M
-
0.00
900.74K
-
2023
0
3.13M
-
0.00
900.74K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

3.13M £Ascended0.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

900.74K £Descended-5.18 % *

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
Button, Rosemary Louise
Director
24/06/2019 - Present
1
Button, Miranda Jane
Director
01/09/2010 - Present
1
Button, Hayley Louise
Director
22/04/2016 - Present
1
Button, Howard Martin
Director
12/02/1992 - Present
8
Button, Pauline Olive Mary
Director
12/02/1992 - 30/04/2024
1

Persons with Significant Control

1
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 BUTTON HOLDINGS LIMITED

BUTTON HOLDINGS LIMITED is an(a) Active company incorporated on 12/02/1992 with the registered office located at 5 The Glebe, Kings Langley, Hertfordshire WD4 9HY. There are currently 4 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 BUTTON HOLDINGS LIMITED?

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BUTTON HOLDINGS LIMITED is currently Active. It was registered on 12/02/1992 .

Where is BUTTON HOLDINGS LIMITED located?

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BUTTON HOLDINGS LIMITED is registered at 5 The Glebe, Kings Langley, Hertfordshire WD4 9HY.

What does BUTTON HOLDINGS LIMITED do?

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BUTTON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUTTON HOLDINGS LIMITED?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-12 with no updates.