Butlers Wharf Building Limited

General information

Name:

Butlers Wharf Building Ltd

Office Address:

Berkshire House Fifth Floor, Berkshire House 168-173 High Holborn WC1V 7AA London

Number: 04954516

Incorporation date: 2003-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04954516 twenty one years ago, Butlers Wharf Building Limited was set up as a Private Limited Company. The company's current office address is Berkshire House Fifth Floor, Berkshire House, 168-173 High Holborn London. Since 2004-10-06 Butlers Wharf Building Limited is no longer under the name Stillness 799. This company's Standard Industrial Classification Code is 74990 which means Non-trading company. Butlers Wharf Building Ltd filed its account information for the financial period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-01-05.

When it comes to this specific firm's executives list, since 2023-12-11 there have been eight directors to name just a few: Sam E., Susan L. and Derek D.. Another limited company has been appointed as one of the secretaries of this company: Glovers Secretaries Limited.

  • Previous company's names
  • Butlers Wharf Building Limited 2004-10-06
  • Stillness 799 Limited 2003-11-05

Financial data based on annual reports

Company staff

Sam E.

Role: Director

Appointed: 11 December 2023

Latest update: 2 March 2024

Susan L.

Role: Director

Appointed: 05 August 2022

Latest update: 2 March 2024

Derek D.

Role: Director

Appointed: 28 March 2022

Latest update: 2 March 2024

Kevin F.

Role: Director

Appointed: 06 August 2021

Latest update: 2 March 2024

Paul S.

Role: Director

Appointed: 06 August 2021

Latest update: 2 March 2024

Jonathan H.

Role: Director

Appointed: 06 August 2021

Latest update: 2 March 2024

Bennett M.

Role: Director

Appointed: 06 August 2021

Latest update: 2 March 2024

Glen B.

Role: Director

Appointed: 01 October 2017

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 06 January 2011

Address: High Holborn, 5th Floor, Berkshire House, London, WC1V 7AA, England

Latest update: 2 March 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

6 York Street

Post code:

W1U 6QD

City / Town:

London

Accountant/Auditor,
2015

Name:

Kbsp Partners Llp

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

Closest Companies - by postcode