| Company Name | Richards Butler Limited |
|---|---|
| Directors | David John Boutcher and James Frederick Wilkinson |
| Company Status | Active |
| Company Number | 02277157 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1988(35 years, 9 months ago) |
| Previous Names | Richards Butler Limited and Rb (2006) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David John Boutcher |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2010(21 years, 6 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Broadgate Tower 20 Primrose Street London EC2A 2RS |
| Director Name | Mr James Frederick Wilkinson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2013(24 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 January 2013(24 years, 6 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| Director Name | Mr Timothy Eatough Watts |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2010(21 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 April 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Kingston Cottage Hawridge Buckinghamshire HP5 2UQ |
| Director Name | Rb Directors One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1991(2 years, 6 months after company formation) |
| Appointment Duration | 18 years, 12 months (resigned 18 January 2010) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Director Name | Rb Directors Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1991(2 years, 6 months after company formation) |
| Appointment Duration | 18 years, 12 months (resigned 18 January 2010) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1991(2 years, 6 months after company formation) |
| Appointment Duration | 22 years (resigned 29 January 2013) |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Contact
| Telephone | 020 72476555 |
|---|---|
| Telephone region | London |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 27 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 1 March 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 11 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 4 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 28 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 1 May 2013 | Termination of appointment of Timothy Watts as a director (1 page) |
| 1 May 2013 | Appointment of Mr James George Frederick Wilkinson as a director (2 pages) |
| 1 May 2013 | Appointment of Mr James George Frederick Wilkinson as a director (2 pages) |
| 1 May 2013 | Termination of appointment of Timothy Watts as a director (1 page) |
| 29 January 2013 | Termination of appointment of Rb Secretariat Limited as a secretary (1 page) |
| 29 January 2013 | Termination of appointment of Rb Secretariat Limited as a secretary (1 page) |
| 29 January 2013 | Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages) |
| 29 January 2013 | Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages) |
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 9 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 February 2010 | Termination of appointment of Rb Directors Two Limited as a director (2 pages) |
| 4 February 2010 | Termination of appointment of Rb Directors One Limited as a director (2 pages) |
| 4 February 2010 | Termination of appointment of Rb Directors Two Limited as a director (2 pages) |
| 4 February 2010 | Termination of appointment of Rb Directors One Limited as a director (2 pages) |
| 3 February 2010 | Secretary's details changed for Rb Secretariat Limited on 26 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Termination of appointment of Rb Directors Two Limited as a director (1 page) |
| 3 February 2010 | Secretary's details changed for Rb Secretariat Limited on 26 January 2010 (2 pages) |
| 3 February 2010 | Termination of appointment of Rb Directors One Limited as a director (1 page) |
| 3 February 2010 | Termination of appointment of Rb Directors One Limited as a director (1 page) |
| 3 February 2010 | Termination of appointment of Rb Directors Two Limited as a director (1 page) |
| 3 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page) |
| 26 January 2010 | Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page) |
| 26 January 2010 | Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page) |
| 25 January 2010 | Appointment of Timothy Eatough Watts as a director (3 pages) |
| 25 January 2010 | Appointment of David John Boutcher as a director (3 pages) |
| 25 January 2010 | Appointment of Timothy Eatough Watts as a director (3 pages) |
| 25 January 2010 | Appointment of David John Boutcher as a director (3 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 22 October 2009 | Registered office address changed from Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE on 22 October 2009 (1 page) |
| 22 October 2009 | Registered office address changed from Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE on 22 October 2009 (1 page) |
| 30 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 30 January 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 27 February 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 March 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 5 March 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 18 February 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 18 February 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 26 January 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 10 March 2006 | Company name changed rb (2006) LIMITED\certificate issued on 10/03/06 (2 pages) |
| 10 March 2006 | Company name changed rb (2006) LIMITED\certificate issued on 10/03/06 (2 pages) |
| 3 March 2006 | Company name changed richards butler LIMITED\certificate issued on 03/03/06 (2 pages) |
| 3 March 2006 | Company name changed richards butler LIMITED\certificate issued on 03/03/06 (2 pages) |
| 5 February 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 5 February 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 26 January 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 26 January 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 1 February 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 1 February 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 31 January 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 31 January 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 30 January 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 30 January 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 18 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 23 January 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 23 January 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 6 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 30 April 2000 (6 pages) |
| 31 January 2001 | Full accounts made up to 30 April 2000 (6 pages) |
| 11 February 2000 | Full accounts made up to 30 April 1999 (6 pages) |
| 11 February 2000 | Full accounts made up to 30 April 1999 (6 pages) |
| 29 January 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 29 January 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 2 February 1999 | Return made up to 26/01/99; full list of members (5 pages) |
| 2 February 1999 | Return made up to 26/01/99; full list of members (5 pages) |
| 18 December 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 18 December 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 3 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 3 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 11 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 11 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 18 February 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 18 February 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 8 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 8 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 15 February 1996 | Return made up to 26/01/96; full list of members (6 pages) |
| 15 February 1996 | Return made up to 26/01/96; full list of members (6 pages) |
| 11 January 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 11 January 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |