Butterbur & Sage International Public Limited Company

Company Name	Butterbur & Sage International Public Limited Company
Directors	Jagat Ram Sandhu and Amarjit Sandhu
Company Status	Active
Company Number	03081028
Category	Public Limited Company
Incorporation Date	18 July 1995(28 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jagat Ram Sandhu
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 July 1995(1 week after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU

Secretary Name	Mr Jagat Ram Sandhu
Status	Current
Appointed	06 November 2013(18 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU

Director Name	Mr Amarjit Sandhu
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(19 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
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	25 July 1995(1 week after company formation)
Appointment Duration	16 years (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Broadlands Close Calcot Reading Berkshire RG31 7RP

Secretary Name	Mr Bernard Joseph Hephrun
Nationality	British
Status	Resigned
Appointed	25 July 1995(1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Broadlands Close Calcot Reading Berkshire RG31 7RP

Director Name	Mr Bernie Hephrun
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

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

2 at £1	J.r. Sandhu 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (2 months, 4 weeks from now)

Filing History

14 August 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
22 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
3 August 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
3 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
24 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
24 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
17 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 August 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 November 2015	Compulsory strike-off action has been discontinued (1 page)
28 November 2015	Compulsory strike-off action has been discontinued (1 page)
25 November 2015	Termination of appointment of Bernie Hephrun as a director on 1 January 2015 (1 page)
25 November 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 November 2015	Appointment of Mr Amarjit Sandhu as a director on 1 January 2015 (2 pages)
25 November 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 November 2015	Appointment of Mr Amarjit Sandhu as a director on 1 January 2015 (2 pages)
25 November 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Termination of appointment of Bernie Hephrun as a director on 1 January 2015 (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
12 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
12 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
12 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (4 pages)
12 January 2014	Appointment of Mr Bernie Hephrun as a director (2 pages)
12 January 2014	Appointment of Mr Bernie Hephrun as a director (2 pages)
12 January 2014	Appointment of Mr Jagat Ram Sandhu as a secretary (2 pages)
12 January 2014	Appointment of Mr Jagat Ram Sandhu as a secretary (2 pages)
11 October 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (3 pages)
11 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
11 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
11 October 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (3 pages)
13 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 August 2012	Termination of appointment of Bernard Hephrun as a secretary (1 page)
13 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
13 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 August 2012	Director's details changed for Mr Jagat Ram Sandhu on 1 January 2012 (2 pages)
13 August 2012	Termination of appointment of Bernard Hephrun as a secretary (1 page)
13 August 2012	Termination of appointment of Bernard Hephrun as a director (1 page)
13 August 2012	Termination of appointment of Bernard Hephrun as a director (1 page)
13 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
13 August 2012	Director's details changed for Mr Jagat Ram Sandhu on 1 January 2012 (2 pages)
13 August 2012	Director's details changed for Mr Jagat Ram Sandhu on 1 January 2012 (2 pages)
21 October 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
21 October 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
31 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
31 August 2011	Registered office address changed from 3 - 5 Cremyll Road Reading Berkshire RG1 8NQ United Kingdom on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from 3 - 5 Cremyll Road Reading Berkshire RG1 8NQ United Kingdom on 31 August 2011 (1 page)
31 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
24 June 2011	Registered office address changed from 4 Abbotts Way Stanstead Abbotts Ware Hertfordshire SG12 8HU United Kingdom on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from 3-5 Cremyll Road Reading Berkshire RG1 8NQ United Kingdom on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from 4 Abbotts Way Stanstead Abbotts Ware Hertfordshire SG12 8HU United Kingdom on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from 3-5 Cremyll Road Reading Berkshire RG1 8NQ United Kingdom on 24 June 2011 (1 page)
25 November 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
25 November 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
1 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
8 December 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
8 December 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
24 July 2009	Return made up to 18/07/09; full list of members (4 pages)
24 July 2009	Return made up to 18/07/09; full list of members (4 pages)
20 April 2009	Registered office changed on 20/04/2009 from 7 tessa road reading RG1 8HH (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 7 tessa road reading RG1 8HH (1 page)
29 August 2008	Accounts for a dormant company made up to 31 July 2008 (3 pages)
29 August 2008	Accounts for a dormant company made up to 31 July 2008 (3 pages)
18 August 2008	Return made up to 18/07/08; full list of members (4 pages)
18 August 2008	Return made up to 18/07/08; full list of members (4 pages)
20 February 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
20 February 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
28 August 2007	Return made up to 18/07/07; full list of members (2 pages)
28 August 2007	Return made up to 18/07/07; full list of members (2 pages)
28 February 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
28 February 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
26 July 2006	Return made up to 18/07/06; full list of members (2 pages)
26 July 2006	Return made up to 18/07/06; full list of members (2 pages)
27 February 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
27 February 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
7 September 2005	Return made up to 18/07/05; full list of members (7 pages)
7 September 2005	Return made up to 18/07/05; full list of members (7 pages)
24 February 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
24 February 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
17 August 2004	Return made up to 18/07/04; full list of members (7 pages)
17 August 2004	Return made up to 18/07/04; full list of members (7 pages)
3 March 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
3 March 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
29 August 2003	Return made up to 18/07/03; full list of members (7 pages)
29 August 2003	Return made up to 18/07/03; full list of members (7 pages)
5 March 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
5 March 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
5 September 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
23 January 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
22 October 2001	Return made up to 18/07/01; full list of members (6 pages)
22 October 2001	Return made up to 18/07/01; full list of members (6 pages)
14 February 2001	Full accounts made up to 31 July 2000 (7 pages)
14 February 2001	Full accounts made up to 31 July 2000 (7 pages)
25 September 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2000	Full accounts made up to 31 July 1999 (7 pages)
2 March 2000	Full accounts made up to 31 July 1999 (7 pages)
2 August 1999	Return made up to 18/07/99; full list of members (8 pages)
2 August 1999	Return made up to 18/07/99; full list of members (8 pages)
26 February 1999	Full accounts made up to 31 July 1998 (7 pages)
26 February 1999	Full accounts made up to 31 July 1998 (7 pages)
31 July 1998	Return made up to 18/07/98; no change of members (4 pages)
31 July 1998	Return made up to 18/07/98; no change of members (4 pages)
22 January 1998	Full accounts made up to 31 July 1997 (7 pages)
22 January 1998	Full accounts made up to 31 July 1997 (7 pages)
25 July 1997	Return made up to 18/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 July 1997	Return made up to 18/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 April 1997	Full accounts made up to 31 July 1996 (7 pages)
1 April 1997	Full accounts made up to 31 July 1996 (7 pages)
1 November 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Director resigned;new director appointed (2 pages)
3 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 August 1995	Registered office changed on 03/08/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
3 August 1995	Registered office changed on 03/08/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
3 August 1995	Director resigned;new director appointed (2 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 July 1995	Incorporation (22 pages)
18 July 1995	Incorporation (22 pages)

Butterbur & Sage International Public Limited Company

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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