General information

Name:

Butterworths Ltd

Office Address:

Lexis House 30 Farringdon Street EC4A 4HH London

Number: 02826955

Incorporation date: 1993-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Butterworths is a business registered at EC4A 4HH London at Lexis House. The enterprise has been registered in year 1993 and is established under the identification number 02826955. The enterprise has been operating on the British market for thirty one years now and the official state is active. 30 years from now this business switched its registered name from Reed Elsevier Pension Investment Management to Butterworths Limited. This enterprise's principal business activity number is 62090 - Other information technology service activities. The firm's most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-06-14.

On April 5, 2017, the firm was seeking a Legal Secretary to fill a position in Hebden Bridge. They offered a job with wage from £16000.00 to £19000.00 per year.

There seems to be a team of two directors overseeing the following company at the current moment, including Thomas D. and John B. who have been carrying out the directors obligations since March 2022. At least one secretary in this firm is a limited company, specifically Re Secretaries Limited.

  • Previous company's names
  • Butterworths Limited 1994-12-06
  • Reed Elsevier Pension Investment Management Limited 1993-06-15

Company staff

Thomas D.

Role: Director

Appointed: 30 March 2022

Latest update: 16 February 2024

John B.

Role: Director

Appointed: 07 March 2019

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 01 November 2016

Address: Strand, London, WC2N 5JR, United Kingdom

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are: Relx (Uk) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Strand, WC2N 5JR and was registered as a PSC under the reg no 2746621.

Relx (Uk) Limited
Address: 1-3 Strand, London, WC2N 5JR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2746621
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Reed Nominees Limited
Address: 1-3 Strand, London, WC2N 5JR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 251020
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Jobs and Vacancies at Butterworths Ltd

Legal Secretary in Hebden Bridge, posted on Wednesday 5th April 2017
Region / City Hebden Bridge
Salary From £16000.00 to £19000.00 per year
Job type permanent
Expiration date Thursday 18th May 2017
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
30
Company Age

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