BUTFIELD LIMITED - DEVIZES
| Company Profile | Company Filings |
Overview
BUTFIELD LIMITED is a Private Limited Company from DEVIZES UNITED KINGDOM and has the status: Active.
BUTFIELD LIMITED was incorporated 21 years ago on 26/03/2003 and has the registered number: 04712119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BUTFIELD LIMITED was incorporated 21 years ago on 26/03/2003 and has the registered number: 04712119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BUTFIELD LIMITED - DEVIZES
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
7-7C SNUFF STREET
DEVIZES
WILTSHIRE
SN10 1DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON SATCHELL | Mar 1976 | British | Director | 2023-07-31 | CURRENT |
| CHRISTINA JANE JONES | Nov 1983 | British | Director | 2023-07-31 | CURRENT |
| MR CHRISTOPHER MARK TANNER | Dec 1969 | British | Director | 2016-01-01 UNTIL 2023-02-21 | RESIGNED |
| PAUL ANTONY VINER | British | Director | 2003-03-26 UNTIL 2016-04-01 | RESIGNED | |
| CRS LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-03-26 UNTIL 2003-03-26 | RESIGNED | ||
| MC FORMATIONS LIMITED | Corporate Nominee Director | 2003-03-26 UNTIL 2003-03-26 | RESIGNED | ||
| DAVID MICHAEL BUTLER | Dec 1954 | British | Director | 2003-03-26 UNTIL 2023-07-31 | RESIGNED |
| CHRISTOPHER JOHN COCKELL | Dec 1960 | British | Director | 2007-01-01 UNTIL 2023-07-31 | RESIGNED |
| CHRISTINA JANE JONES | Nov 1983 | British | Director | 2022-09-01 UNTIL 2023-03-01 | RESIGNED |
| SIMON SATCHELL | Mar 1976 | British | Director | 2022-09-01 UNTIL 2023-03-01 | RESIGNED |
| SIMON SATCHELL | Mar 1976 | British | Director | 2003-03-26 UNTIL 2008-03-31 | RESIGNED |
| PAUL ANTONY VINER | British | Secretary | 2003-03-26 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Great Western Surveyors Limited | 2023-07-31 | Devizes Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Michael Butler | 2016-06-30 - 2023-07-31 | 12/1954 | Corsham | Ownership of shares 25 to 50 percent |
| Mr Christopher John Cockell | 2016-06-30 - 2023-07-31 | 12/1960 | Corsham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Butfield Limited | 2023-10-25 | 31-03-2023 | £14 Cash |
| Butfield Limited | 2022-10-12 | 31-03-2022 | £134,035 Cash |
| Butfield Limited 31/03/2021 iXBRL | 2021-12-21 | 31-03-2021 | £280,476 Cash £288,911 equity |
| Butfield Limited 31/03/2020 iXBRL | 2020-12-11 | 31-03-2020 | £14,091 Cash £112,214 equity |
| Butfield Limited 31/03/2019 iXBRL | 2019-12-19 | 31-03-2019 | £33,278 Cash £126,768 equity |
| Abbreviated Company Accounts - BUTFIELD LIMITED | 2016-10-11 | 31-03-2016 | £49,078 Cash £92,530 equity |
| Abbreviated Company Accounts - BUTFIELD LIMITED | 2015-09-08 | 31-03-2015 | £1,359 Cash £1,465 equity |
| Abbreviated Company Accounts - BUTFIELD LIMITED | 2014-09-05 | 31-03-2014 | £80,919 Cash £3,314 equity |