-
-
BUTLERS WHARF BUILDING LIMITED - Berkshire House Fifth Floor, Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 04954516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkshire House Fifth Floor, Berkshire House
- 168-173 High Holborn
- London
- WC1V 7AA
- England Berkshire House Fifth Floor, Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England UK
Management
- Managing Directors
- FOSTER, Kevin John
- HOLMES, Jonathan Mark
- MOSS, Bennett Ingram Harley
- SATER, Paul Edward Roisen
- BOWLER, Glen Stuart
- DE SOUZA, Derek Paul
- EWE, Sam
- Company secretaries
- GLOVERS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-05
- Age Of Company 2003-11-05 20 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STILLNESS 799 LIMITED
- Legal Entity Identifier (LEI)
- 213800AL946IMU9GUS20
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2025-01-19
- Last Date: 2024-01-05
✓
-
BUTLERS WHARF BUILDING LIMITED Company Description
- BUTLERS WHARF BUILDING LIMITED is a ltd registered in United Kingdom with the Company reg no 04954516. Its current trading status is "live". It was registered 2003-11-05. It was previously called STILLNESS 799 LIMITED. It has declared SIC or NACE codes as "74990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-05.It can be contacted at Berkshire House Fifth Floor, Berkshire House .
Get BUTLERS WHARF BUILDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Butlers Wharf Building Limited - Berkshire House Fifth Floor, Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
- 2003-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BUTLERS WHARF BUILDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04954516#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04954516#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04954516#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-17) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-01-18) - CS01
-
accounts-with-accounts-type-micro-entity (2023-09-28) - AA
-
appoint-person-director-company-with-name-date (2023-12-22) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-03-11) - CS01
-
appoint-person-director-company-with-name-date (2022-04-05) - AP01
-
appoint-person-director-company-with-name-date (2022-08-18) - AP01
-
accounts-with-accounts-type-micro-entity (2022-09-27) - AA
Add all to Cart
keyboard_arrow_right 2021
-
change-corporate-secretary-company-with-change-date (2021-02-05) - CH04
-
confirmation-statement-with-updates (2021-02-03) - CS01
-
accounts-with-accounts-type-micro-entity (2021-10-26) - AA
-
termination-director-company-with-name-termination-date (2021-10-20) - TM01
-
capital-allotment-shares (2021-09-29) - SH01
-
appoint-person-director-company-with-name-date (2021-09-08) - AP01
-
termination-director-company-with-name-termination-date (2021-06-10) - TM01
-
appoint-person-director-company-with-name-date (2021-08-18) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-17) - CS01
-
termination-director-company-with-name-termination-date (2020-01-22) - TM01
-
termination-director-company-with-name-termination-date (2020-08-19) - TM01
-
accounts-with-accounts-type-micro-entity (2020-11-06) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-07) - AD01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-09-20) - AA
-
confirmation-statement-with-updates (2019-01-16) - CS01
-
appoint-person-director-company-with-name-date (2019-01-15) - AP01
-
termination-director-company-with-name-termination-date (2019-01-15) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-09-19) - AA
-
confirmation-statement-with-updates (2018-01-19) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-04) - AP01
-
appoint-person-director-company-with-name-date (2017-10-10) - AP01
-
accounts-with-accounts-type-micro-entity (2017-09-20) - AA
-
termination-director-company-with-name-termination-date (2017-06-15) - TM01
-
confirmation-statement-with-updates (2017-01-18) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
-
capital-allotment-shares (2016-06-27) - SH01
-
accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
-
appoint-person-director-company-with-name (2012-01-09) - AP01
-
resolution (2012-01-06) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2011
-
appoint-corporate-secretary-company-with-name (2011-01-13) - AP04
-
termination-secretary-company-with-name (2011-01-13) - TM02
-
accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-15) - TM01
-
change-person-director-company-with-change-date (2010-01-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
-
change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
-
legacy (2008-10-22) - 88(2)
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-10-15) - AA
-
legacy (2007-01-30) - 395
-
legacy (2007-11-29) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
-
legacy (2006-12-12) - 363s
-
legacy (2006-09-14) - 288a
-
legacy (2006-02-24) - 288b
-
legacy (2006-02-24) - 288a
-
legacy (2006-02-24) - 287
-
legacy (2006-02-01) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 288a
-
resolution (2005-02-10) - RESOLUTIONS
-
legacy (2005-03-07) - 88(2)R
-
accounts-with-accounts-type-dormant (2005-04-19) - AA
-
legacy (2005-02-10) - 123
-
legacy (2005-07-13) - 288b
-
legacy (2005-11-24) - 363s
-
legacy (2005-12-19) - 225
-
legacy (2005-05-13) - 88(2)R
Add all to Cart
keyboard_arrow_right 2004
-
resolution (2004-12-30) - RESOLUTIONS
-
legacy (2004-12-17) - 288b
-
legacy (2004-12-17) - 288a
-
legacy (2004-11-12) - 363s
-
resolution (2004-10-12) - RESOLUTIONS
-
certificate-change-of-name-company (2004-10-06) - CERTNM
Add all to Cart
keyboard_arrow_right 2003
-
incorporation-company (2003-11-05) - NEWINC
