About

Registered Number: 02826955
Date of Incorporation: 15/06/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: Lexis House, 30 Farringdon Street, London, EC4A 4HH

 

Butterworths Ltd was registered on 15 June 1993 and are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 11 directors listed as Benbow, Roy Duncanson, Bottomley, Hugh Joshua Peter Garnett, Brown, Paul William Alexander, Howis, Jill, Last, William John, Robinson, Peter John, Sage, Alexander Frederick, Thompson, Wai-fung, Ure, Allan, West, Nick, Weston, Paul Scott for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENBOW, Roy Duncanson 28 November 2003 06 September 2004 1
BOTTOMLEY, Hugh Joshua Peter Garnett 22 August 2005 11 April 2011 1
BROWN, Paul William Alexander 05 December 1994 11 July 1995 1
HOWIS, Jill 25 September 2002 28 November 2003 1
LAST, William John 07 October 2004 22 August 2005 1
ROBINSON, Peter John 05 December 1994 31 January 1997 1
SAGE, Alexander Frederick 31 January 2008 23 November 2012 1
THOMPSON, Wai-Fung 09 November 2015 31 December 2017 1
URE, Allan 06 September 2004 07 March 2006 1
WEST, Nick 19 December 2012 21 March 2014 1
WESTON, Paul Scott N/A 26 September 1994 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 18 June 2019
AP01 - Appointment of director 08 March 2019
TM01 - Termination of appointment of director 05 March 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 14 June 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 16 June 2017
AAMD - Amended Accounts 05 April 2017
TM02 - Termination of appointment of secretary 14 November 2016
AP04 - Appointment of corporate secretary 14 November 2016
AA - Annual Accounts 07 October 2016
CH01 - Change of particulars for director 04 July 2016
AR01 - Annual Return 16 June 2016
AP01 - Appointment of director 12 November 2015
TM01 - Termination of appointment of director 03 November 2015
AA - Annual Accounts 22 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 September 2015
AR01 - Annual Return 07 July 2015
CH01 - Change of particulars for director 28 August 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 11 July 2014
AD01 - Change of registered office address 12 August 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 12 July 2013
AP01 - Appointment of director 19 December 2012
TM01 - Termination of appointment of director 23 November 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 12 July 2011
CH04 - Change of particulars for corporate secretary 12 July 2011
AA - Annual Accounts 08 June 2011
AP01 - Appointment of director 27 April 2011
TM01 - Termination of appointment of director 26 April 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 23 July 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 03 July 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 10 July 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
AA - Annual Accounts 10 November 2005
288b - Notice of resignation of directors or secretaries 01 November 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
363a - Annual Return 01 August 2005
AA - Annual Accounts 02 November 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288c - Notice of change of directors or secretaries or in their particulars 10 August 2004
363a - Annual Return 15 July 2004
353 - Register of members 15 July 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
288a - Notice of appointment of directors or secretaries 29 October 2003
AA - Annual Accounts 28 October 2003
363a - Annual Return 21 July 2003
288a - Notice of appointment of directors or secretaries 22 October 2002
AA - Annual Accounts 22 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
363a - Annual Return 08 August 2002
363a - Annual Return 23 August 2001
AA - Annual Accounts 23 July 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 17 August 2000
288b - Notice of resignation of directors or secretaries 11 October 1999
AA - Annual Accounts 06 October 1999
288c - Notice of change of directors or secretaries or in their particulars 17 August 1999
363a - Annual Return 17 August 1999
288c - Notice of change of directors or secretaries or in their particulars 17 August 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 13 July 1998
AA - Annual Accounts 12 August 1997
363s - Annual Return 04 August 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288c - Notice of change of directors or secretaries or in their particulars 17 December 1996
363s - Annual Return 11 September 1996
288 - N/A 09 September 1996
288 - N/A 03 September 1996
AA - Annual Accounts 26 July 1996
RESOLUTIONS - N/A 01 July 1996
RESOLUTIONS - N/A 01 July 1996
RESOLUTIONS - N/A 01 July 1996
RESOLUTIONS - N/A 01 July 1996
RESOLUTIONS - N/A 01 July 1996
288 - N/A 14 March 1996
AA - Annual Accounts 17 August 1995
288 - N/A 02 August 1995
363s - Annual Return 26 July 1995
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 03 July 1995
RESOLUTIONS - N/A 11 May 1995
RESOLUTIONS - N/A 11 May 1995
RESOLUTIONS - N/A 11 May 1995
288 - N/A 08 March 1995
288 - N/A 08 March 1995
288 - N/A 08 March 1995
MA - Memorandum and Articles 09 January 1995
RESOLUTIONS - N/A 07 January 1995
MA - Memorandum and Articles 07 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 December 1994
287 - Change in situation or address of Registered Office 08 December 1994
CERTNM - Change of name certificate 06 December 1994
288 - N/A 03 October 1994
288 - N/A 03 October 1994
288 - N/A 03 October 1994
AA - Annual Accounts 29 September 1994
RESOLUTIONS - N/A 12 September 1994
363x - Annual Return 25 July 1994
363x - Annual Return 14 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 July 1993
288 - N/A 02 July 1993
NEWINC - New incorporation documents 15 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.