BUTE YARD LTD

BUTE YARD LTD is an active private limited company, incorporated on 6 December 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Clerkenwell Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BUTE YARD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12351684
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1146-148 CLERKENWELL ROAD
Address Line 22ND FLOOR
Post TownLONDON
CountryENGLAND
PostcodeEC1R 5DG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date03/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BUTE YARD LTD

Directors

(The company's officers)
ROGER ALEXANDER BUICK
(~65 year old Scottish national)
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, ENGLAND
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in SCOTLAND
Appointed on 08/02/2021
CATHLEEN CRICHTON-STUART
(~37 year old British national)
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2022
JOSHUA DE LISSER
(~35 year old British national)
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2022
MR STEPHEN HUDSON JENKINS BSC(HONS)
(~67 year old British national)
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2019

Shareholders

(Persons of Significant Control)
Serena Solitaire Bute
(~64 year old British national)
146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/05/2022

Connections

(Shared officers)
  • MR STEPHEN HUDSON JENKINS BSC(HONS)
  • MR STEPHEN HUDSON JENKINS BSC(HONS)
  • MR STEPHEN HUDSON JENKINS BSC(HONS)
  • MR STEPHEN HUDSON JENKINS BSC(HONS)
BUTE FINANCE
  • MR STEPHEN HUDSON JENKINS BSC(HONS)
  • CATHLEEN CRICHTON-STUART
  • MR STEPHEN HUDSON JENKINS BSC(HONS)
  • MR STEPHEN HUDSON JENKINS BSC(HONS)
  • MR STEPHEN HUDSON JENKINS BSC(HONS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BUTE YARD LTD: Maps

Maps show the location of the postcode of the registered office, EC1R 5DG.

Map of BUTE YARD LTD at local scale
Map of BUTE YARD LTD at local scale
Map of BUTE YARD LTD at district scale
Map of BUTE YARD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 5DG

Other companies with registered offices in EC1R 5DG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)