Butcher & Edmonds Limited

General information

Name:

Butcher & Edmonds Ltd

Office Address:

Hereford House 15 Cranmer Road SW9 6EJ London

Number: 05028560

Incorporation date: 2004-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Butcher & Edmonds began its business in 2004 as a Private Limited Company under the ID 05028560. This particular company has operated for 20 years and the present status is active. The company's headquarters is based in London at Hereford House. Anyone can also locate the company using the zip code, SW9 6EJ. Since 2008-05-15 Butcher & Edmonds Limited is no longer under the name Butcher & Edmonds (smithfield). This company's classified under the NACE and SIC code 46320 and has the NACE code: Wholesale of meat and meat products. The company's most recent accounts were submitted for the period up to Wednesday 31st August 2022 and the most recent annual confirmation statement was submitted on Saturday 28th January 2023.

As for this firm, a variety of director's tasks up till now have been fulfilled by Alex H. and Christopher G.. When it comes to these two executives, Christopher G. has been with the firm the longest, having become a member of the Management Board nineteen years ago. To support the directors in their duties, this specific firm has been using the skills of Sheeten A. as a secretary for the last fifteen years.

  • Previous company's names
  • Butcher & Edmonds Limited 2008-05-15
  • Butcher & Edmonds (smithfield) Limited 2004-01-28

Financial data based on annual reports

Company staff

Alex H.

Role: Director

Appointed: 16 May 2023

Latest update: 11 April 2024

Sheeten A.

Role: Secretary

Appointed: 01 January 2009

Latest update: 11 April 2024

Christopher G.

Role: Director

Appointed: 01 October 2005

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are as follows: Crislex Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Malden at Langley Grove, KT3 3AL and was registered as a PSC under the reg no 08082679.

Crislex Limited
Address: 8 Langley Grove, New Malden, KT3 3AL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England Wales
Registration number 08082679
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Chralivi Limited
Address: 71 Abbotsbury Road, London, W14 8EL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10236364
Notified on 1 September 2017
Ceased on 3 October 2022
Nature of control:
1/2 or less of shares
Christiaan R.
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 August 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 5 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 5 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 21 March 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 10 April 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 10 April 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
20
Company Age

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