Butterbur And Sage Limited

Company Name	Butterbur And Sage Limited
Director	Jagat Ram Sandhu
Company Status	Active
Company Number	01766782
Category	Private Limited Company
Incorporation Date	2 November 1983(40 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	Mr Jagat Ram Sandhu
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 August 1991(7 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU

Director Name	Mr Bernard Joseph Hephrun
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(7 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 03 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Broadlands Close Calcot Reading Berkshire RG31 7RP

Secretary Name	Mr Jagat Ram Sandhu
Nationality	British
Status	Resigned
Appointed	30 August 1991(7 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Broadlands Close Calcott Reading Berkshire RG31 7RP

Secretary Name	Mr Bernard Hephrun
Status	Resigned
Appointed	01 April 2011(27 years, 5 months after company formation)
Appointment Duration	2 months (resigned 03 June 2011)
Role	Company Director
Correspondence Address	4 Abbotts Way Stanstead Abbotts Ware Hertfordshire SG12 8HU

Contact

Website	butterburandsage.com
Telephone	0118 9505100
Telephone region	Reading

Location

Registered Address	Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

38 at £1	J.r. Sandhu 100.00% Ordinary

Financials

Year	2014
Net Worth	£87,370
Cash	£622
Current Liabilities	£457,732

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

5 January 2011	Delivered on: 6 January 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3-5 cremyll road reading berks t/n BK51389. Outstanding
24 May 1996	Delivered on: 3 June 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 January 2011

Delivered on: 6 January 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 3-5 cremyll road reading berks t/n BK51389.
Outstanding

24 May 1996

Delivered on: 3 June 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 January 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
16 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 31 October 2019 (2 pages)
17 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 October 2018 (3 pages)
11 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 October 2017 (3 pages)
9 October 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
21 January 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
21 January 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
5 October 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
7 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 38 (3 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 38 (3 pages)
9 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 November 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 38 (3 pages)
1 November 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 38 (3 pages)
14 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 38 (3 pages)
30 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 38 (3 pages)
16 January 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 January 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 October 2012	Director's details changed for Mr Jagat Ram Sandhu on 1 January 2012 (2 pages)
11 October 2012	Director's details changed for Mr Jagat Ram Sandhu on 1 January 2012 (2 pages)
11 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
11 October 2012	Director's details changed for Mr Jagat Ram Sandhu on 1 January 2012 (2 pages)
11 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
6 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 November 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
21 October 2011	Registered office address changed from 3 - 5 Cremyll Road Reading RG1 8NQ United Kingdom on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from 3 - 5 Cremyll Road Reading RG1 8NQ United Kingdom on 21 October 2011 (1 page)
15 September 2011	Registered office address changed from 4 Abbotts Way Stanstead Abbotts Ware Hertfordshire SG12 8HU on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from 4 Abbotts Way Stanstead Abbotts Ware Hertfordshire SG12 8HU on 15 September 2011 (1 page)
6 June 2011	Termination of appointment of Bernard Hephrun as a director (1 page)
6 June 2011	Termination of appointment of Bernard Hephrun as a secretary (1 page)
6 June 2011	Termination of appointment of Bernard Hephrun as a secretary (1 page)
6 June 2011	Termination of appointment of Bernard Hephrun as a director (1 page)
1 June 2011	Statement of capital on 1 June 2011 GBP 38 (4 pages)
1 June 2011	Statement of capital on 1 June 2011 GBP 38 (4 pages)
1 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 June 2011	Statement of capital on 1 June 2011 GBP 38 (4 pages)
1 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 May 2011	Solvency statement dated 20/05/11 (1 page)
24 May 2011	Solvency statement dated 20/05/11 (1 page)
22 April 2011	Appointment of Mr Bernard Hephrun as a secretary (1 page)
22 April 2011	Appointment of Mr Bernard Hephrun as a secretary (1 page)
22 April 2011	Termination of appointment of Jagat Sandhu as a secretary (1 page)
22 April 2011	Termination of appointment of Jagat Sandhu as a secretary (1 page)
14 April 2011	Termination of appointment of a secretary (1 page)
14 April 2011	Termination of appointment of a secretary (1 page)
4 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 September 2009	Registered office changed on 23/09/2009 from 7 tessa road reading berkshire RG1 8HH (1 page)
23 September 2009	Return made up to 30/08/09; full list of members (4 pages)
23 September 2009	Return made up to 30/08/09; full list of members (4 pages)
23 September 2009	Registered office changed on 23/09/2009 from 7 tessa road reading berkshire RG1 8HH (1 page)
8 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 September 2008	Return made up to 30/08/08; full list of members (4 pages)
29 September 2008	Return made up to 30/08/08; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
8 May 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 September 2007	Return made up to 30/08/07; full list of members (2 pages)
28 September 2007	Return made up to 30/08/07; full list of members (2 pages)
11 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
11 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
20 October 2006	Return made up to 30/08/06; full list of members (2 pages)
20 October 2006	Return made up to 30/08/06; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
17 October 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
25 January 2006	Return made up to 30/08/05; full list of members (7 pages)
25 January 2006	Return made up to 30/08/05; full list of members (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
17 November 2004	Return made up to 30/08/04; full list of members (7 pages)
17 November 2004	Return made up to 30/08/04; full list of members (7 pages)
17 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
17 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
17 December 2003	Return made up to 30/08/03; full list of members (7 pages)
17 December 2003	Return made up to 30/08/03; full list of members (7 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
5 September 2002	Return made up to 30/08/02; full list of members (7 pages)
5 September 2002	Return made up to 30/08/02; full list of members (7 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
22 October 2001	Return made up to 30/08/01; full list of members (6 pages)
22 October 2001	Return made up to 30/08/01; full list of members (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
30 November 2000	Return made up to 30/08/00; full list of members (6 pages)
30 November 2000	Return made up to 30/08/00; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
25 September 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
19 June 2000	Registered office changed on 19/06/00 from: central hall buildings 1A beaconsfield road southall middlesex UB1 1BD (1 page)
19 June 2000	Registered office changed on 19/06/00 from: central hall buildings 1A beaconsfield road southall middlesex UB1 1BD (1 page)
29 November 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
29 November 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
13 September 1999	Return made up to 30/08/99; no change of members (5 pages)
13 September 1999	Return made up to 30/08/99; no change of members (5 pages)
29 September 1998	Return made up to 30/08/98; no change of members (4 pages)
29 September 1998	Return made up to 30/08/98; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
3 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
3 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
1 November 1996	Return made up to 30/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 November 1996	Return made up to 30/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 August 1996	Full accounts made up to 31 October 1995 (6 pages)
21 August 1996	Full accounts made up to 31 October 1995 (6 pages)
3 June 1996	Particulars of mortgage/charge (3 pages)
3 June 1996	Particulars of mortgage/charge (3 pages)
4 September 1995	Return made up to 30/08/95; no change of members (4 pages)
4 September 1995	Return made up to 30/08/95; no change of members (4 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)