Mr. Butcher The Baker Limited
Company Profile
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MicroMr. Butcher The Baker Limited
00764478•Private Limited With Share Capital
Unit 8 (Gf) Magellan Terrace, Gatwick Road, Gatwick, RH109PJ
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Incorporated
17/06/1963
Company Age
62 years
Directors
4
Employees
1
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mr. Butcher The Baker Limited (00764478) is a private limited with share capital incorporated on 17/06/1963 (62 years old) and registered in gatwick, RH109PJ. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 17/06/1963
RH109PJ
1 employees
Financial Overview
Total Assets
£2.81M
Liabilities
£646.4K
Net Assets
£2.16M
Cash
£270.2K
Key Metrics
1
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:20-12-2025
Memorandum Articles
Category:Incorporation
Date:20-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:15-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Annual Return
Date:12-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:13-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2000
Legacy
Category:Annual Return
Date:14-12-1999
Legacy
Category:Address
Date:16-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1999
Legacy
Category:Annual Return
Date:17-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-1998
Legacy
Category:Annual Return
Date:29-12-1997
Legacy
Category:Address
Date:09-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1997
Legacy
Category:Annual Return
Date:24-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1996
Legacy
Category:Annual Return
Date:23-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:13-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-1994
Legacy
Category:Annual Return
Date:07-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1993
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date29/08/2025
Latest Accounts31/03/2025
Trading Addresses
46 Deepdene Avenue, Dorking, Surrey, RH54AE
Unit 8 (Gf) Magellan Terrace, Gatwick Road, Gatwick, Rh10 9Pj, RH109PJRegistered
Related Companies
5
Contact
mrbtb.co.uk
Unit 8 (Gf) Magellan Terrace, Gatwick Road, Gatwick, RH109PJ