BUTTONS BEAR AND FRIENDS LIMITED

Key Data

Status

Active

Company No.

01433838

Incorporation date

29/06/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

17/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

02/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

06/05/2025

Registered office address changed from Alhambra House 9 st Michael's Road Croydon CR9 3DD United Kingdom to Alhambra House 9 st Michael's Road Croydon CR0 2ZD on 2025-05-06

View PDF (1 pages)

06/05/2025

Change of details for Humatt Limited as a person with significant control on 2025-05-06

View PDF (2 pages)

06/05/2025

Director's details changed for Mr Ben Ka Ping Chaing on 2025-04-25

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

10/04/2025

Satisfaction of charge 2 in full

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10/04/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

08/04/2025

Change of details for Humatt Limited as a person with significant control on 2025-03-28

View PDF (2 pages)

07/04/2025

Registered office address changed from 43 Friends Road Croydon CR0 1ED United Kingdom to Alhambra House 9 st Michael's Road Croydon CR9 3DD on 2025-04-07

View PDF (1 pages)

07/04/2025

Director's details changed for Mr Ben Ka Ping Chaing on 2025-03-28

View PDF (2 pages)

09/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

17/05/2024

Termination of appointment of Kevin Andrew Johnson as a director on 2024-04-19

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

12/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

17/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

11/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

07/12/2021

Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 2021-12-07

View PDF (1 pages)

10/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

12/05/2021

Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 2021-05-12

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

19/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

20/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

18/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

11/06/2019

Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 2019-06-11

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (3 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

20/11/2018

Director's details changed for Mr Benjamin Ka Ping Chaing on 2018-11-20

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

19/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

02/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

31/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

12/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (4 pages)

12/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (50 pages)

12/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

12/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

04/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (4 pages)

21/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (4 pages)

21/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (26 pages)

21/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

21/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

01/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

04/09/2014

Registered office address changed from 45 Cobham Road Ferndown Industrial Estate Ferndown Dorset BH21 7QZ to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 2014-09-04

View PDF (1 pages)

04/09/2014

Appointment of Benjamin Ka Ping Chaing as a director on 2014-07-28

View PDF (2 pages)

04/09/2014

Appointment of Mr Kevin Andrew Johnson as a director on 2014-07-28

View PDF (2 pages)

04/09/2014

Termination of appointment of Edward Danny Gardner as a director on 2014-07-28

View PDF (1 pages)

04/09/2014

Termination of appointment of Gary Timothy Gardner as a director on 2014-07-28

View PDF (1 pages)

04/09/2014

Termination of appointment of Edward Danny Gardner as a secretary on 2014-07-28

View PDF (1 pages)

12/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

28/03/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

28/02/2014

Registered office address changed from 42 Cobham Road Ferndown Industrial Estate Ferndown Dorset BH21 7QG on 2014-02-28

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

18/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

07/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

28/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

12/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (6 pages)

12/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2011

Register inspection address has been changed

View PDF (1 pages)

02/03/2011

Certificate of change of name

View PDF (3 pages)

18/01/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

28/07/2009

Accounting reference date extended from 30/11/2009 to 31/12/2009

View PDF (1 pages)

27/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

07/04/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

17/04/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

16/10/2007

Accounts for a small company made up to 2006-11-30

View PDF (6 pages)

15/05/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

06/06/2006

Accounts for a small company made up to 2005-11-30

View PDF (6 pages)

09/05/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

24/08/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

21/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

11/04/2005

Registered office changed on 11/04/05 from: 10 the avenue london E11 2EF

View PDF (1 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (3 pages)

17/02/2005

Certificate of change of name

View PDF (2 pages)

01/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

10/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

04/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

04/04/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

17/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

08/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

06/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (2 pages)

19/04/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

08/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (4 pages)

23/06/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

17/04/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

19/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

16/07/1999

Registered office changed on 16/07/99 from: 41 shirley street london E16 1HU

View PDF (1 pages)

13/04/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

29/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

Director resigned

View PDF (0 pages)

22/06/1998

Accounts for a small company made up to 1997-11-30

View PDF (4 pages)

14/04/1998

Return made up to 28/03/98; no change of members

View PDF (4 pages)

02/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (10 pages)

14/03/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

09/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (2 pages)

03/04/1996

Return made up to 06/02/96; no change of members

View PDF (4 pages)

06/04/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

08/02/1995

Return made up to 06/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

24/03/1994

Accounts for a small company made up to 1993-11-30

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14/02/1994

Return made up to 31/01/94; full list of members

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13/05/1993

Accounts for a small company made up to 1992-11-30

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12/03/1993

Return made up to 16/02/93; no change of members

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19/02/1992

Return made up to 16/02/92; no change of members

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07/02/1992

Accounts for a small company made up to 1991-11-30

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25/02/1991

Accounts for a small company made up to 1990-11-30

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25/02/1991

Return made up to 16/02/91; full list of members

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05/03/1990

Accounts for a small company made up to 1989-11-30

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05/03/1990

Return made up to 16/02/90; full list of members

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03/03/1989

Return made up to 31/01/89; full list of members

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20/02/1989

Accounts for a small company made up to 1988-11-30

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25/02/1988

Accounts for a small company made up to 1987-11-30

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25/02/1988

Return made up to 10/02/88; full list of members

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22/06/1987

Particulars of mortgage/charge

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12/05/1987

Resolutions

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25/03/1987

Full accounts made up to 1986-11-30

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25/03/1987

Return made up to 12/02/87; full list of members

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25/03/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

10/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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)

2022
0
55.54K
-
0.00
-
-

2022
0
55.54K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

55.54K £- *

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
Chaing, Ben Ka Ping	Director	28/07/2014 - Present	34
Matthews, James Gordon	Director	25/11/2001 - 29/06/2003	4
Johnson, Kevin Andrew	Director	28/07/2014 - 19/04/2024	38
Gardner, Edward Danny	Director	29/02/2004 - 27/07/2014	8
Gardner, Gary Timothy	Director	25/01/2005 - 27/07/2014	9

Persons with Significant Control

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

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Description

About BUTTONS BEAR AND FRIENDS LIMITED

BUTTONS BEAR AND FRIENDS LIMITED is an(a) Active company incorporated on 29/06/1979 with the registered office located at Alhambra House, 9 St Michael's Road, Croydon CR0 2ZD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTONS BEAR AND FRIENDS LIMITED?

BUTTONS BEAR AND FRIENDS LIMITED is currently Active. It was registered on 29/06/1979 .

Where is BUTTONS BEAR AND FRIENDS LIMITED located?

BUTTONS BEAR AND FRIENDS LIMITED is registered at Alhambra House, 9 St Michael's Road, Croydon CR0 2ZD.

What does BUTTONS BEAR AND FRIENDS LIMITED do?

BUTTONS BEAR AND FRIENDS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUTTONS BEAR AND FRIENDS LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-10 with no updates.