HUMPHREY BUTLER LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUMPHREY BUTLER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HUMPHREY BUTLER LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03958706. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HUMPHREY BUTLER LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03958706. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HUMPHREY BUTLER LIMITED - LONDON
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 39 ALBERT BUILDINGS
LONDON
EC4N 4SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT EUSTACE WALTER LEIGH-PEMBERTON | Sep 1991 | British | Director | 2023-11-28 | CURRENT |
MR HUMPHREY BUTLER | Mar 1957 | British | Director | 2000-03-29 | CURRENT |
DAVINA BUTLER | Secretary | 2009-10-13 | CURRENT | ||
EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-29 UNTIL 2000-03-29 | RESIGNED | ||
RSM BENTLEY JENNISON | Corporate Secretary | 2009-01-23 UNTIL 2009-10-13 | RESIGNED | ||
M & N SECRETARIES LIMITED | Corporate Secretary | 2000-03-29 UNTIL 2009-01-01 | RESIGNED | ||
DAVID PETER JAMES KER | Jul 1951 | British | Director | 2000-03-29 UNTIL 2008-09-05 | RESIGNED |
MR CHARLES PHILIP FAIRWEATHER | Nov 1949 | British | Director | 2000-03-29 UNTIL 2008-09-05 | RESIGNED |
MARK STANISLAUS DUVAL | Jul 1944 | British | Director | 2000-03-29 UNTIL 2008-09-05 | RESIGNED |
SIMON CLERVAUX DICKINSON | Oct 1948 | British | Director | 2000-03-29 UNTIL 2008-09-05 | RESIGNED |
GLASSMILL LIMITED | Corporate Nominee Director | 2000-03-29 UNTIL 2000-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Davina Lucy Butler | 2023-07-04 - 2023-11-28 | 12/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Humphrey Martin Butler | 2016-12-01 | 3/1957 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Humphrey Butler Limited - Accounts | 2023-10-25 | 31-03-2023 | £401,677 Cash £2,089,510 equity |
Humphrey Butler Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-10 | 31-03-2022 | £257,425 Cash £1,584,335 equity |
Humphrey Butler Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-10 | 31-03-2021 | £126,096 Cash £1,502,851 equity |
Humphrey Butler Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-22 | 31-03-2020 | £281,775 Cash £1,430,262 equity |
Humphrey Butler Limited Filleted accounts for Companies House (small and micro) | 2019-06-22 | 31-03-2019 | £101,813 Cash £1,336,627 equity |
Humphrey Butler Limited Filleted accounts for Companies House (small and micro) | 2018-06-30 | 31-03-2018 | £290,902 Cash £1,204,436 equity |
Humphrey Butler Limited Company Accounts | 2017-07-28 | 31-03-2017 | £46,598 Cash £993,966 equity |
Accounts filed on 31-03-2016 | 2016-07-06 | 31-03-2016 | £65,378 Cash £965,393 equity |
Accounts filed on 31-03-2015 | 2015-11-21 | 31-03-2015 | £141,985 Cash £846,696 equity |
Accounts filed on 31-03-2014 | 2014-07-12 | 31-03-2014 | £232,375 Cash £702,987 equity |