General information

Name:

Butterley Ltd

Office Address:

Enterprise Park Enterprise Way DN22 7HH Retford

Number: 06858652

Incorporation date: 2009-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Butterley came into being in 2009 as a company enlisted under no 06858652, located at DN22 7HH Retford at Enterprise Park. This firm has been in business for fifteen years and its current state is active. This firm is recognized under the name of Butterley Limited. Moreover this company also was listed as Bayflex Engineering until it got changed fifteen years from now. The firm's declared SIC number is 74990 which means Non-trading company. The company's most recent annual accounts were submitted for the period up to 2022/12/31 and the latest confirmation statement was released on 2023/03/25.

Bernard L. and Anthony L. are the company's directors and have been managing the firm since 2018-04-01.

The companies that control this firm include: Clarke Chapman Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Retford, DN22 7HH, Nottinghamshire and was registered as a PSC under the registration number 04120617.

  • Previous company's names
  • Butterley Limited 2009-05-15
  • Bayflex Engineering Limited 2009-03-25

Financial data based on annual reports

Company staff

Bernard L.

Role: Director

Appointed: 01 April 2018

Latest update: 24 February 2024

Anthony L.

Role: Director

Appointed: 06 May 2009

Latest update: 24 February 2024

People with significant control

Clarke Chapman Limited
Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04120617
Notified on 6 April 2016
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 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 17 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 7 July 2014
Date Approval Accounts 7 July 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-03-25 (CS01)
filed on: 3rd, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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