About

Registered Number: 05203703
Date of Incorporation: 11/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 2 The Square, Wood Street, Calne, Wiltshire, SN11 0BY

 

Founded in 2004, Butfield Breach Ltd has its registered office in Calne in Wiltshire, it's status is listed as "Active". There are 3 directors listed for Butfield Breach Ltd at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAULSON, Melanie 11 August 2013 - 1
VUJAKOVIC, Peter 11 August 2004 - 1
CALDWELL SMITH, Sonja Louise 10 September 2004 19 February 2013 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
PSC04 - N/A 11 August 2020
CH01 - Change of particulars for director 11 August 2020
CH01 - Change of particulars for director 11 August 2020
AA - Annual Accounts 06 July 2020
PSC04 - N/A 18 February 2020
PSC04 - N/A 18 February 2020
CS01 - N/A 23 August 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 11 August 2017
PSC04 - N/A 03 August 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 24 June 2014
AA01 - Change of accounting reference date 21 March 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 21 October 2013
AP01 - Appointment of director 21 October 2013
AA - Annual Accounts 31 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 February 2013
AD04 - Change of location of company records to the registered office 19 February 2013
TM01 - Termination of appointment of director 19 February 2013
TM02 - Termination of appointment of secretary 19 February 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 13 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 September 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 September 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 08 September 2008
287 - Change in situation or address of Registered Office 05 September 2008
CERTNM - Change of name certificate 23 July 2008
AA - Annual Accounts 20 June 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 01 September 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 09 September 2005
287 - Change in situation or address of Registered Office 14 June 2005
353 - Register of members 13 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2004
NEWINC - New incorporation documents 11 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.