Butler Toll Holdings Limited

General information

Name:

Butler Toll Holdings Ltd

Office Address:

62 Shrivenham Hundred Business Park Majors Road Shrivenham SN6 8TY Swindon

Number: 06690161

Incorporation date: 2008-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Butler Toll Holdings Limited can be reached at 62 Shrivenham Hundred Business Park, Majors Road Shrivenham in Swindon. The postal code is SN6 8TY. Butler Toll Holdings has existed on the British market since the firm was started on 2008-09-05. The Companies House Registration Number is 06690161. This enterprise's registered with SIC code 70100 which means Activities of head offices. Butler Toll Holdings Ltd filed its latest accounts for the period that ended on 2022/09/30. The company's most recent annual confirmation statement was filed on 2022/11/09.

According to the information we have, this specific company was incorporated in 2008-09-05 and has so far been led by four directors, out of whom three (Jeremy F., Richard B. and Andrew W.) are still a part of the company. To find professional help with legal documentation, this specific company has been utilizing the skills of Richard B. as a secretary since the appointment on 2008-09-05.

Executives with significant control over the firm are: Penny T. owns 1/2 or less of company shares. Richard B.. Andrew W..

Financial data based on annual reports

Company staff

Jeremy F.

Role: Director

Appointed: 14 November 2012

Latest update: 28 March 2024

Richard B.

Role: Director

Appointed: 05 September 2008

Latest update: 28 March 2024

Andrew W.

Role: Director

Appointed: 05 September 2008

Latest update: 28 March 2024

Richard B.

Role: Secretary

Appointed: 05 September 2008

Latest update: 28 March 2024

People with significant control

Penny T.
Notified on 31 August 2019
Nature of control:
1/2 or less of shares
Richard B.
Notified on 6 April 2016
Nature of control:
right to manage directors
Andrew W.
Notified on 6 April 2016
Nature of control:
right to manage directors
Jeremy F.
Notified on 6 April 2016
Nature of control:
right to manage directors
Penny T.
Notified on 18 April 2019
Ceased on 31 August 2019
Nature of control:
1/2 or less of shares
Penelope T.
Notified on 6 April 2016
Ceased on 18 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 12 February 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 December 2015
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 13 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2023 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
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