BUTTERFIELD GROUP SERVICES LIMITED - DRONFIELD


Company Profile Company Filings

Overview

BUTTERFIELD GROUP SERVICES LIMITED is a Private Limited Company from DRONFIELD UNITED KINGDOM and has the status: Active.
BUTTERFIELD GROUP SERVICES LIMITED was incorporated 5 years ago on 02/07/2018 and has the registered number: 11442919. The accounts status is FULL and accounts are next due on 30/09/2024.

BUTTERFIELD GROUP SERVICES LIMITED - DRONFIELD

This company is listed in the following categories:
70100 - Activities of head offices

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

VELOCITY POINT SUITES 1-1:1 TO 1-2:1
DRONFIELD
DERBYSHIRE
S18 1PN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN SHORESON Feb 1971 British Director 2020-08-03 CURRENT
MR ANDREW EDWARDS Dec 1983 British Director 2021-07-21 CURRENT
MRS ALPA BHAKTA Mar 1972 British Director 2018-07-02 UNTIL 2020-08-03 RESIGNED
MR ROBERT RODGER May 1972 British Director 2018-07-02 UNTIL 2021-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bank Of N.T. Butterfield & Son Limited 2020-05-01 Hamilton   Ownership of shares 75 to 100 percent
Butterfield Mortgages Limited 2018-07-02 - 2020-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUTTERFIELD MORTGAGES LIMITED LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
LEOPOLD JOSEPH HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
BUTTERFIELD HOLDINGS (UK) LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
ONE WORLD REAL ESTATE (UK) LIMITED HAYES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BUTTERFIELD GROUP SERVICES LIMITED 2020-06-12 31-12-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYNAMIC CAPITAL AND INVESTMENTS LIMITED DRONFIELD ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
CABNET LTD DRONFIELD ENGLAND Active DORMANT 62012 - Business and domestic software development
AJL 2015 LIMITED DRONFIELD ENGLAND Active MICRO ENTITY 93199 - Other sports activities
59 YORK AVENUE LIMITED DRONFIELD ENGLAND Active DORMANT 41100 - Development of building projects
JPR INTERNATIONAL LIMITED DRONFIELD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
L M C NO 1 LIMITED DRONFIELD UNITED KINGDOM Active DORMANT 98000 - Residents property management
LIT SWISS LIMITED DRONFIELD ENGLAND Active DORMANT 99999 - Dormant Company
RAW SWISS LIMITED DRONFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SLSG (HOLDINGS) LIMITED DRONFIELD ENGLAND Active DORMANT 99999 - Dormant Company
EMMIS DEVELOPMENTS LTD DRONFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate