Butterdean Products Limited

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Butterdean Products Limited

01863243•Private Limited With Share Capital

S2Z6P9, 5Th Floor 8 Mortimer Street, London, W1T3JJ
Website

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Incorporated

13/11/1984

Company Age

41 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Butterdean Products Limited (01863243) is a private limited with share capital incorporated on 13/11/1984 (41 years old) and registered in london, W1T3JJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 13/11/1984
W1T3JJ

Financial Overview

Total Assets

£66.0K

Liabilities

£0

Net Assets

£66.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
L
lee miley
director
A
andy parton
director
K
kirsty beck
director
L
lee finney
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Resolution
Category:Resolution
Date:06-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Memorandum Articles
Category:Incorporation
Date:16-03-2011
Resolution
Category:Resolution
Date:18-02-2011
Legacy
Category:Mortgage
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Termination Secretary Company With Name
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2010
Termination Secretary Company With Name
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Address
Date:21-01-2009
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Mortgage
Date:26-01-2008
Legacy
Category:Mortgage
Date:26-01-2008
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Officers
Date:26-09-2007
Resolution
Category:Resolution
Date:08-09-2007
Legacy
Category:Address
Date:08-09-2007
Legacy
Category:Accounts
Date:08-09-2007
Resolution
Category:Resolution
Date:10-07-2007
Legacy
Category:Capital
Date:10-07-2007
Legacy
Category:Capital
Date:10-07-2007
Resolution
Category:Resolution
Date:10-07-2007
Legacy
Category:Mortgage
Date:26-06-2007
Legacy
Category:Mortgage
Date:26-06-2007
Legacy
Category:Mortgage
Date:21-06-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts28/12/2024

Trading Addresses

S2Z6P9, 5Th Floor 8 Mortimer Street, London, W1T 3Jj, W1T3JJRegistered
Unit 6 Bentinck Court, Bentinck Road, West Drayton, Middlesex, UB77RQ

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Contact

bakkavor.com
S2Z6P9, 5Th Floor 8 Mortimer Street, London, W1T3JJ