Butterdean Products Limited

General information

Name:

Butterdean Products Ltd

Office Address:

Fitzroy Place 5th Floor 8 Mortimer Street W1T 3JJ London

Number: 01863243

Incorporation date: 1984-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Butterdean Products is a business with it's headquarters at W1T 3JJ London at Fitzroy Place 5th Floor. The company has been in existence since 1984 and is registered as reg. no. 01863243. The company has been active on the English market for fourty years now and its current status is active. This enterprise's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were reported.

There's a single director at the moment supervising the company, namely Benjamin W. who has been utilizing the director's obligations for fourty years. This company had been controlled by Richard H. till 2010. In addition a different director, specifically Agust G. gave up the position two years ago. In order to provide support to the directors, this company has been utilizing the skillset of Annabel T. as a secretary since 2019.

Company staff

Benjamin W.

Role: Director

Appointed: 01 November 2022

Latest update: 29 March 2024

Annabel T.

Role: Secretary

Appointed: 21 June 2019

Latest update: 29 March 2024

People with significant control

The companies that control this firm are: Bakkavor Foods Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5Th Floor, 8 Mortimer Street, W1T 3JJ and was registered as a PSC under the registration number 01060806.

Bakkavor Foods Limited
Address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01060806
Notified on 18 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Notsallow 256 Limited
Address: Bakkavor West Marsh Road, Spalding, Lincolnshire, PE11 2BB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 06055859
Notified on 6 April 2016
Ceased on 18 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023

Company filings

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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
39
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