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 Number12797425
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUTLER HOUSE
Address Line 2HAUGHTON GREEN
Post TownDARLINGTON
CountyCOUNTY DURHAM
CountryENGLAND
PostcodeDL1 2DD

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date03/09/2021
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)

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 local scale
Map of BUTLER HOUSE (NORTH EAST) LTD at district scale
Map of BUTLER HOUSE (NORTH EAST) 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 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)