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 Number | 12351684 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 146-148 CLERKENWELL ROAD |
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Address Line 2 | 2ND FLOOR |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1R 5DG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 03/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)