BUTTS GREEN RD LTD

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BUTTS GREEN RD LTD

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Key Data

Status

Liquidation

Company No.

02835487

Incorporation date

12/07/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Central Block, 4th Floor Central Court, Knoll Rise, Orpington BR6 0JACopy
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Latest events (Record since 13/07/1993)
dot icon23/01/2026
Liquidators' statement of receipts and payments to 2025-11-26
dot icon16/01/2025
Liquidators' statement of receipts and payments to 2024-11-26
dot icon09/01/2024
Liquidators' statement of receipts and payments to 2023-11-26
dot icon03/02/2023
Liquidators' statement of receipts and payments to 2022-11-26
dot icon22/03/2022
Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2022-03-22
dot icon26/01/2022
Liquidators' statement of receipts and payments to 2021-11-26
dot icon10/03/2021
Liquidators' statement of receipts and payments to 2020-11-26
dot icon05/12/2019
Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to 142-148 Main Road Sidcup Kent DA14 6NZ on 2019-12-05
dot icon04/12/2019
Statement of affairs
dot icon04/12/2019
Appointment of a voluntary liquidator
dot icon04/12/2019
Resolutions
dot icon01/08/2019
Confirmation statement made on 2019-07-27 with no updates
dot icon30/04/2019
Previous accounting period extended from 2018-07-31 to 2018-12-31
dot icon28/12/2018
Resolutions
dot icon31/07/2018
Confirmation statement made on 2018-07-27 with no updates
dot icon03/07/2018
Registered office address changed from Suite 1 67 Butts Green Road Hornchurch Essex RM11 2JS England to 117 Dartford Road Dartford DA1 3EN on 2018-07-03
dot icon27/03/2018
Total exemption full accounts made up to 2017-07-31
dot icon13/12/2017
Registered office address changed from 155 Ardleigh Green Road Hornchurch Essex RM11 2LF England to Suite 1 67 Butts Green Road Hornchurch Essex RM11 2JS on 2017-12-13
dot icon27/07/2017
Confirmation statement made on 2017-07-27 with updates
dot icon12/07/2017
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 155 Ardleigh Green Road Hornchurch Essex RM11 2LF on 2017-07-12
dot icon12/07/2017
Registered office address changed from 155 Ardleigh Green Road Hornchurch Essex RM11 2LF to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2017-07-12
dot icon31/01/2017
Total exemption small company accounts made up to 2016-07-31
dot icon18/07/2016
Confirmation statement made on 2016-07-13 with updates
dot icon26/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon10/08/2015
Annual return made up to 2015-07-13 with full list of shareholders
dot icon18/02/2015
Total exemption small company accounts made up to 2014-07-31
dot icon25/07/2014
Annual return made up to 2014-07-13 with full list of shareholders
dot icon08/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon15/07/2013
Annual return made up to 2013-07-13 with full list of shareholders
dot icon15/07/2013
Director's details changed for Angela Jayne Radford on 2013-07-13
dot icon15/07/2013
Secretary's details changed for Angela Jayne Radford on 2013-07-13
dot icon15/07/2013
Director's details changed for Paul Francis Earnshaw on 2013-07-13
dot icon24/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon16/07/2012
Annual return made up to 2012-07-13 with full list of shareholders
dot icon12/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon27/07/2011
Annual return made up to 2011-07-13 with full list of shareholders
dot icon28/03/2011
Total exemption small company accounts made up to 2010-07-31
dot icon16/07/2010
Annual return made up to 2010-07-13 with full list of shareholders
dot icon16/07/2010
Director's details changed for Paul Francis Earnshaw on 2010-07-13
dot icon15/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon28/07/2009
Return made up to 13/07/09; full list of members
dot icon19/02/2009
Total exemption small company accounts made up to 2008-07-31
dot icon31/07/2008
Return made up to 13/07/08; full list of members
dot icon02/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon16/11/2007
Return made up to 13/07/07; full list of members
dot icon06/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon09/08/2006
Return made up to 13/07/06; full list of members
dot icon05/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon12/07/2005
Return made up to 13/07/05; full list of members
dot icon25/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon06/08/2004
Return made up to 13/07/04; full list of members
dot icon02/06/2004
Total exemption small company accounts made up to 2003-07-31
dot icon05/07/2003
Return made up to 13/07/03; full list of members
dot icon04/06/2003
Total exemption small company accounts made up to 2002-07-31
dot icon26/07/2002
Return made up to 13/07/02; full list of members
dot icon20/06/2002
Ad 01/04/02--------- £ si 1@1=1 £ ic 2/3
dot icon07/06/2002
Resolutions
dot icon05/06/2002
Total exemption small company accounts made up to 2001-07-31
dot icon06/11/2001
Return made up to 13/07/01; full list of members
dot icon04/09/2001
Total exemption small company accounts made up to 2000-07-31
dot icon26/07/2000
Return made up to 13/07/00; full list of members
dot icon02/06/2000
Accounts for a small company made up to 1999-07-31
dot icon26/07/1999
Return made up to 13/07/99; no change of members
dot icon02/06/1999
Accounts for a small company made up to 1998-07-31
dot icon04/08/1998
Return made up to 13/07/98; full list of members
dot icon22/07/1998
Accounts for a small company made up to 1997-07-31
dot icon21/07/1997
Return made up to 13/07/97; no change of members
dot icon04/06/1997
Accounts for a small company made up to 1996-07-31
dot icon19/09/1996
Return made up to 13/07/96; no change of members
dot icon24/05/1996
Accounts for a small company made up to 1995-07-31
dot icon26/03/1996
Director resigned
dot icon26/03/1996
New director appointed
dot icon08/12/1995
Director resigned;new director appointed
dot icon09/10/1995
Return made up to 13/07/95; full list of members
dot icon29/04/1995
Particulars of mortgage/charge
dot icon27/01/1995
Accounts for a dormant company made up to 1994-07-31
dot icon27/01/1995
Resolutions
dot icon06/12/1994
Return made up to 13/07/94; full list of members; amend
dot icon23/08/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/08/1994
Return made up to 13/07/94; full list of members
dot icon16/07/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon16/07/1993
Director resigned;new director appointed
dot icon16/07/1993
Registered office changed on 16/07/93 from: 83 leonard street london EC2A 4QS
dot icon13/07/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2017
dot iconNext confirmation date
26/07/2020
dot iconLast change occurred
30/07/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/07/2017
dot iconNext account date
30/12/2018
dot iconNext due on
29/09/2019
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
12/07/1993 - 12/07/1993
426
Luciene James Limited
Nominee Director
12/07/1993 - 12/07/1993
1220
Earnshaw, Paul Francis
Director
12/07/1993 - 29/10/1995
12
Earnshaw, Paul Francis
Director
20/03/1996 - Present
12
Radford, Angela Jayne
Director
12/07/1993 - Present
8

Persons with Significant Control

2
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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 BUTTS GREEN RD LTD

BUTTS GREEN RD LTD is an(a) Liquidation company incorporated on 12/07/1993 with the registered office located at Central Block, 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA. 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 BUTTS GREEN RD LTD?

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BUTTS GREEN RD LTD is currently Liquidation. It was registered on 12/07/1993 .

Where is BUTTS GREEN RD LTD located?

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BUTTS GREEN RD LTD is registered at Central Block, 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA.

What does BUTTS GREEN RD LTD do?

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BUTTS GREEN RD LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for BUTTS GREEN RD LTD?

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The latest filing was on 23/01/2026: Liquidators' statement of receipts and payments to 2025-11-26.