BUTTRESS GROUP LIMITED

Key Data

Status

Active

Company No.

01632071

Incorporation date

29/04/1982

Size

Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1982)

16/12/2025

Registered office address changed from C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to The Engine Shed Top Station Road Brackley NN13 7UG on 2025-12-16

View PDF (1 pages)

01/12/2025

Registered office address changed from Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2025-12-01

View PDF (1 pages)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

25/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

22/05/2025

Appointment of Mr Duncan James Orange as a director on 2025-05-22

View PDF (2 pages)

22/05/2025

Termination of appointment of Oliver Booth as a director on 2025-05-22

View PDF (1 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

26/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

18/06/2024

Termination of appointment of Wendy Elizabeth Williams as a director on 2024-06-07

View PDF (1 pages)

18/06/2024

Appointment of Mr Luke Taylor Creighton as a director on 2024-06-17

View PDF (2 pages)

01/05/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

28/02/2024

Satisfaction of charge 016320710006 in full

View PDF (1 pages)

08/02/2024

Appointment of Miss Wendy Elizabeth Williams as a director on 2024-01-25

View PDF (2 pages)

06/02/2024

Resolutions

View PDF (1 pages)

06/02/2024

Memorandum and Articles of Association

View PDF (10 pages)

31/01/2024

Registration of charge 016320710007, created on 2024-01-25

View PDF (20 pages)

02/12/2023

Satisfaction of charge 016320710005 in full

View PDF (4 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

14/08/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

14/08/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

06/10/2022

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

View PDF (12 pages)

07/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

06/04/2022

Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2022-04-06

View PDF (1 pages)

29/09/2021

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

View PDF (12 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

29/12/2020

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

View PDF (12 pages)

27/08/2020

Termination of appointment of Martin Paul Gregory as a director on 2020-08-25

View PDF (1 pages)

12/08/2020

Termination of appointment of Christopher Charles Myhill as a director on 2020-07-16

View PDF (1 pages)

12/08/2020

Termination of appointment of Julian Charles Lambert as a director on 2020-07-16

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

04/10/2019

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

View PDF (12 pages)

15/07/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

07/10/2018

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

View PDF (12 pages)

29/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

06/06/2018

Appointment of Oliver Booth as a director on 2018-04-24

View PDF (2 pages)

06/06/2018

Termination of appointment of Roger Graham Keith as a director on 2018-04-24

View PDF (1 pages)

04/10/2017

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

View PDF (14 pages)

28/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

28/06/2017

Notification of Hc 1225 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/04/2017

Termination of appointment of David Carson Reynolds as a director on 2017-04-03

View PDF (1 pages)

28/04/2017

Termination of appointment of David Carson Reynolds as a secretary on 2017-04-03

View PDF (1 pages)

28/04/2017

Appointment of Mr Roger Graham Keith as a director on 2017-04-03

View PDF (2 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

27/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (8 pages)

19/01/2016

Appointment of Mr David Carson Reynolds as a secretary on 2016-01-01

View PDF (2 pages)

19/01/2016

Termination of appointment of Martin Paul Gregory as a secretary on 2015-12-31

View PDF (1 pages)

14/01/2016

Director's details changed for Mr Julian Charles Myhill on 2016-01-01

View PDF (2 pages)

14/01/2016

Appointment of Mr Julian Charles Myhill as a director on 2016-01-01

View PDF (2 pages)

14/01/2016

Appointment of Mr Christopher Charles Myhill as a director on 2016-01-01

View PDF (2 pages)

14/01/2016

Appointment of Mr David Carson Reynolds as a director on 2016-01-01

View PDF (2 pages)

14/01/2016

Termination of appointment of Roger Graham Keith as a director on 2015-12-31

View PDF (1 pages)

14/01/2016

Termination of appointment of Alan Palmer as a director on 2015-12-31

View PDF (1 pages)

11/09/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (7 pages)

23/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

14/04/2015

Resolutions

View PDF (2 pages)

24/03/2015

Registration of charge 016320710006, created on 2015-03-10

View PDF (9 pages)

17/03/2015

Registration of charge 016320710005, created on 2015-03-10

View PDF (50 pages)

16/01/2015

Satisfaction of charge 4 in full

View PDF (2 pages)

08/10/2014

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

View PDF (7 pages)

18/09/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (7 pages)

18/09/2014

Secretary's details changed for Mr Martin Gregory on 2014-08-06

View PDF (1 pages)

18/09/2014

Director's details changed for Mr Alan Palmer on 2014-08-06

View PDF (2 pages)

18/09/2014

Director's details changed for Mr Roger Graham Keith on 2014-08-06

View PDF (2 pages)

18/09/2014

Director's details changed for Mr Martin Gregory on 2014-08-06

View PDF (2 pages)

02/10/2013

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

View PDF (9 pages)

08/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (7 pages)

14/03/2013

Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-03-14

View PDF (2 pages)

04/10/2012

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

View PDF (9 pages)

01/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (7 pages)

03/11/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

13/10/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (7 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

06/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (7 pages)

06/08/2010

Director's details changed for Mr Martin Gregory on 2010-07-24

View PDF (2 pages)

06/08/2010

Director's details changed for Alan Palmer on 2010-07-24

View PDF (2 pages)

06/08/2010

Secretary's details changed for Mr Martin Gregory on 2010-07-24

View PDF (2 pages)

06/08/2010

Director's details changed for Mr Roger Graham Keith on 2010-07-24

View PDF (2 pages)

21/05/2010

Resolutions

View PDF (30 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

28/08/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

28/08/2009

Registered office changed on 28/08/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

06/02/2009

Full accounts made up to 2007-12-31

View PDF (23 pages)

05/09/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

05/09/2008

Registered office changed on 05/09/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

03/01/2008

Full accounts made up to 2006-12-31

View PDF (24 pages)

17/09/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

27/02/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

08/12/2006

Resolutions

View PDF (1 pages)

08/12/2006

Full accounts made up to 2006-01-31

View PDF (26 pages)

23/11/2006

£ ic 1238/1176 25/10/06 £ sr 62@1=62

View PDF (1 pages)

17/08/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

01/02/2006

Full accounts made up to 2005-01-31

View PDF (24 pages)

07/09/2005

Return made up to 24/07/05; full list of members

View PDF (3 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

06/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Ad 21/04/05--------- £ si 62@1=62 £ ic 1176/1238

View PDF (2 pages)

14/06/2005

Nc inc already adjusted 21/04/05

View PDF (1 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (3 pages)

23/02/2005

Full accounts made up to 2004-01-31

View PDF (29 pages)

01/12/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

23/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

03/03/2004

Full accounts made up to 2003-01-31

View PDF (21 pages)

05/10/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

30/04/2003

Particulars of mortgage/charge

View PDF (11 pages)

10/04/2003

Certificate of change of name

View PDF (2 pages)

16/12/2002

Accounting reference date extended from 31/10/02 to 31/01/03

View PDF (1 pages)

28/08/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

25/03/2002

Full accounts made up to 2001-10-31

View PDF (17 pages)

31/08/2001

Return made up to 24/07/01; full list of members

View PDF (7 pages)

23/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (17 pages)

17/01/2001

Ad 23/10/00--------- £ si 176@1=176 £ ic 1000/1176

View PDF (2 pages)

17/01/2001

Nc inc already adjusted 20/10/00

View PDF (1 pages)

17/01/2001

Resolutions

View PDF (0 pages)

17/01/2001

Resolutions

View PDF (0 pages)

17/01/2001

Resolutions

View PDF (0 pages)

17/01/2001

Resolutions

View PDF (2 pages)

05/01/2001

New director appointed

View PDF (3 pages)

05/01/2001

Director resigned

View PDF (1 pages)

15/08/2000

Return made up to 24/07/00; full list of members

View PDF (7 pages)

04/07/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

28/03/2000

Director resigned

View PDF (1 pages)

07/09/1999

Return made up to 24/07/99; full list of members

View PDF (7 pages)

18/08/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

06/05/1999

Return made up to 24/07/98; full list of members

View PDF (0 pages)

25/02/1999

New director appointed

View PDF (2 pages)

24/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/08/1998

New secretary appointed

View PDF (2 pages)

19/08/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

27/08/1997

Full accounts made up to 1996-10-31

View PDF (15 pages)

01/08/1997

Return made up to 24/07/97; full list of members

View PDF (0 pages)

23/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/1996

Return made up to 24/07/96; no change of members

View PDF (6 pages)

22/05/1996

Full accounts made up to 1995-10-31

View PDF (16 pages)

13/09/1995

Return made up to 24/07/95; no change of members

View PDF (12 pages)

14/08/1995

Full accounts made up to 1994-10-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

21/11/1994

Return made up to 24/07/94; full list of members

View PDF (8 pages)

12/07/1994

Accounts for a small company made up to 1993-10-31

View PDF (8 pages)

20/04/1994

New director appointed

View PDF (3 pages)

17/03/1994

Ad 01/12/93--------- £ si 435@1=435 £ ic 565/1000

View PDF (2 pages)

17/03/1994

Resolutions

View PDF (1 pages)

17/03/1994

Ad 01/12/93--------- £ si 465@1=465 £ ic 100/565

View PDF (0 pages)

17/03/1994

Resolutions

View PDF (0 pages)

18/08/1993

Return made up to 24/07/93; full list of members

View PDF (6 pages)

23/06/1993

Full accounts made up to 1992-10-31

View PDF (16 pages)

24/08/1992

Return made up to 24/07/92; full list of members

View PDF (7 pages)

24/07/1992

Return made up to 24/07/91; full list of members

View PDF (7 pages)

24/07/1992

Full accounts made up to 1991-10-31

View PDF (13 pages)

24/07/1992

Full accounts made up to 1990-10-31

View PDF (0 pages)

20/07/1992

Restoration by order of the court

View PDF (2 pages)

23/06/1992

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/03/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/1991

Return made up to 31/05/90; full list of members

View PDF (8 pages)

22/03/1991

Registered office changed on 22/03/91 from: the cook house launton road bicester oxon OX6 7QA

View PDF (1 pages)

22/01/1991

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1990

S-div 13/06/90

View PDF (1 pages)

12/09/1990

Director resigned;new director appointed

View PDF (2 pages)

12/09/1990

Resolutions

View PDF (1 pages)

12/09/1990

Resolutions

View PDF (0 pages)

20/06/1990

Certificate of change of name

View PDF (2 pages)

20/06/1990

Certificate of change of name

View PDF (2 pages)

18/06/1990

Full accounts made up to 1989-10-31

View PDF (6 pages)

13/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

27/04/1990

Return made up to 24/07/89; full list of members

View PDF (7 pages)

10/07/1989

Full accounts made up to 1988-10-31

View PDF (5 pages)

05/07/1989

Return made up to 27/12/88; full list of members

View PDF (8 pages)

25/01/1989

Full accounts made up to 1987-10-31

View PDF (5 pages)

18/11/1988

Return made up to 31/12/87; full list of members

View PDF (7 pages)

09/05/1988

Full accounts made up to 1986-10-31

View PDF (5 pages)

05/01/1988

Registered office changed on 05/01/88 from: 109 baker street london W1M 2BH

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/12/1986

Return made up to 18/10/86; full list of members

View PDF (7 pages)

02/10/1986

Full accounts made up to 1985-10-31

View PDF (5 pages)

29/04/1982

Incorporation

View PDF (19 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

24/06/2026

Last change occurred

31/12/2024

Accounts

Full

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
Bowes, Alan	Director	20/04/2005 - 16/10/2006	55
Booth, Oliver	Director	24/04/2018 - 22/05/2025	15
Loughton, Stephen Andrew	Director	17/08/1998 - 17/02/2000	11
Orange, Duncan James	Director	22/05/2025 - Present	65
Keith, Roger Graham	Director	02/04/2017 - 23/04/2018	11

Persons with Significant Control

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

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Description

About BUTTRESS GROUP LIMITED

BUTTRESS GROUP LIMITED is an(a) Active company incorporated on 29/04/1982 with the registered office located at The Engine Shed, Top Station Road, Brackley NN13 7UG. There are currently 2 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 BUTTRESS GROUP LIMITED?

BUTTRESS GROUP LIMITED is currently Active. It was registered on 29/04/1982 .

Where is BUTTRESS GROUP LIMITED located?

BUTTRESS GROUP LIMITED is registered at The Engine Shed, Top Station Road, Brackley NN13 7UG.

What does BUTTRESS GROUP LIMITED do?

BUTTRESS GROUP LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for BUTTRESS GROUP LIMITED?

The latest filing was on 16/12/2025: Registered office address changed from C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to The Engine Shed Top Station Road Brackley NN13 7UG on 2025-12-16.