BUTFIELD BREACH LTD - CALNE
| Company Profile | Company Filings |
Overview
BUTFIELD BREACH LTD is a Private Limited Company from CALNE and has the status: Active.
BUTFIELD BREACH LTD was incorporated 19 years ago on 11/08/2004 and has the registered number: 05203703. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BUTFIELD BREACH LTD was incorporated 19 years ago on 11/08/2004 and has the registered number: 05203703. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BUTFIELD BREACH LTD - CALNE
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 THE SQUARE
CALNE
WILTSHIRE
SN11 0BY
This Company Originates in : United Kingdom
Previous trading names include:
BENTLEYS LTD (until 23/07/2008)
BENTLEYS LTD (until 23/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER VUJAKOVIC | May 1961 | British | Director | 2004-08-11 | CURRENT |
| MS MELANIE PAULSON | May 1966 | British | Director | 2013-08-11 | CURRENT |
| MRS SONJA LOUISE CALDWELL SMITH | British | Director | 2004-09-10 UNTIL 2013-02-19 | RESIGNED | |
| MRS SONJA LOUISE CALDWELL SMITH | British | Secretary | 2004-08-11 UNTIL 2013-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Vujakovic | 2016-04-06 | 5/1961 | Calne Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Melanie Paulson | 2016-04-06 | 5/1966 | Calne Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BUTFIELD BREACH LTD | 2024-04-18 | 31-12-2023 | £38,883 equity |
| BUTFIELD BREACH LTD | 2023-05-12 | 31-12-2022 | £122,159 equity |
| Butfield Breach Ltd - Period Ending 2021-12-31 | 2022-05-13 | 31-12-2021 | £122,164 equity |
| Butfield Breach Ltd - Period Ending 2020-12-31 | 2021-04-16 | 31-12-2020 | £48,901 equity |
| Butfield Breach Ltd - Period Ending 2019-12-31 | 2020-07-07 | 31-12-2019 | £66,678 equity |
| Butfield Breach Ltd - Period Ending 2018-12-31 | 2019-05-14 | 31-12-2018 | £57,507 equity |
| Butfield Breach Ltd - Period Ending 2017-12-31 | 2018-06-12 | 31-12-2017 | £26,885 equity |
| Butfield Breach Ltd - Period Ending 2016-12-31 | 2017-06-07 | 31-12-2016 | £17,516 equity |
| Butfield Breach Ltd - Period Ending 2015-12-31 | 2016-07-15 | 31-12-2015 | £72,586 Cash £11,503 equity |
| Butfield Breach Ltd - Period Ending 2014-12-31 | 2015-05-15 | 31-12-2014 | £77,217 Cash £13,802 equity |