BUTLER HOUSE (NORTH EAST) LTD
BUTLER HOUSE (NORTH EAST) LTD is an active private limited company, incorporated on 6 August 2020. The nature of the business is Activities of production holding companies. The company's registered office is on Haughton Green, Darlington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BUTLER HOUSE (NORTH EAST) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12797425 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BUTLER HOUSE |
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Address Line 2 | HAUGHTON GREEN |
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Post Town | DARLINGTON |
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County | COUNTY DURHAM |
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Country | ENGLAND |
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Postcode | DL1 2DD |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/08/2024 |
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Last Made Up Date | 04/08/2023 |
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Return
Next Due Date | 03/09/2021 |
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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)
64202 - Activities of production holding companies
Company Name History
From incorporation onwards:
BUTLER HOUSE (NORTH EAST) LTD
Directors
(The company's officers)
MR JOHN ROGER BIGNALL
(~79 year old British national)
BUTLER HOUSE HAUGHTON GREEN, DARLINGTON, COUNTY DURHAM, DL1 2DD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/08/2020
MR OLIVER CHARLES BIGNALL
(~53 year old British national)
BUTLER HOUSE HAUGHTON GREEN, DARLINGTON, COUNTY DURHAM, DL1 2DD, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2020
Shareholders
(Persons of Significant Control)
Mr John Roger Bignall
(~79 year old British national)
Butler House, Haughton Green, Darlington, County Durham, DL1 2DD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/08/2020
Mr Oliver Charles Bignall
(~53 year old British national)
Butler House, Haughton Green, Darlington, County Durham, DL1 2DD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/09/2020
Connections
(Shared officers)
- MR OLIVER CHARLES BIGNALL
- MR OLIVER CHARLES BIGNALL
- MR OLIVER CHARLES BIGNALL
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)
BUTLER HOUSE (NORTH EAST) LTD: Maps
Maps show the location of the postcode of the registered office, DL1 2DD.
Map of BUTLER HOUSE (NORTH EAST) LTD at local scale
Map of BUTLER HOUSE (NORTH EAST) LTD at district scale
More Companies in DL1 2DD
Other companies with registered offices in DL1 2DD:
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)