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 - LONDON

This company is listed in the following categories:
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

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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

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