General information

Name:

Buttoncase Ltd

Office Address:

Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City

Number: 05298861

Incorporation date: 2004-11-29

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

05298861 is a registration number used by Buttoncase Limited. The firm was registered as a Private Limited Company on 2004-11-29. The firm has been present on the market for twenty years. This enterprise could be contacted at Tesco House, Shire Park Kestrel Way in Welwyn Garden City. The company's postal code assigned to this place is AL7 1GA. The enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Its most recent annual accounts describe the period up to 2022-02-26 and the most recent annual confirmation statement was filed on 2023-10-12.

That firm owes its success and unending development to exactly two directors, specifically Andrew H. and Robert W., who have been presiding over the company since May 2023. Another limited company has been appointed as one of the secretaries of this company: Tesco Secretaries Limited.

Company staff

Andrew H.

Role: Director

Appointed: 26 May 2023

Latest update: 7 February 2024

Robert W.

Role: Director

Appointed: 10 August 2016

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 15 October 2013

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 7 February 2024

Role: Corporate Director

Appointed: 24 January 2013

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm include: Tesco Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Welwyn Garden City at Shire Park, Kestrel Way, AL7 1GA and was registered as a PSC under the reg no 00445790.

Tesco Plc
Address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00445790
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 November 2023
Account last made up date 26 February 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Resolution
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Consolidated accounts of parent company for subsidiary company period ending 25/02/23 (PARENT_ACC)
filed on: 4th, November 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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