BUTE Land Limited

Company Name	BUTE Land Limited
Directors	Stephen Jenkins and Cathleen Crichton-Stuart
Company Status	Active
Company Number	05195283
Category	Private Limited Company
Incorporation Date	2 August 2004(19 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director Name	Mr Stephen Jenkins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(5 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	146-148 Clerkenwell Road 2nd Floor London EC1R 5DG

Secretary Name	Mr Stephen Hudson Jenkins
Status	Current
Appointed	26 October 2010(6 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	146-148 Clerkenwell Road 2nd Floor London EC1R 5DG

Director Name	Cathleen Crichton-Stuart
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146-148 Clerkenwell Road 2nd Floor London EC1R 5DG

Director Name	Marquess John Colum Bute
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146-148 Clerkenwell Road London EC1R 5DG

Director Name	Serena Solitaire Bute
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Jameson House 146-148 Clerkenwell Road London EC1R 5DG

Secretary Name	Mr Stephen Jenkins
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Westbourne Terrace London W2 3UH

Director Name	Mr Christopher Barr Addison-Scott
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	146-148 Clerkenwell Road London EC1R 5DG

Secretary Name	Karen White
Nationality	British
Status	Resigned
Appointed	18 March 2010(5 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 October 2010)
Role	Company Director
Correspondence Address	146-148 Clerkenwell Road London EC1R 5DG

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.butelamb.com

Location

Registered Address	146-148 Clerkenwell Road 2nd Floor London EC1R 5DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80 at £1	J.c. Bute 80.00% Ordinary
20 at £1	S.s. Bute 20.00% Ordinary

Financials

Year	2014
Net Worth	-£662,804
Cash	£1,162
Current Liabilities	£922,412

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

4 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
12 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
21 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
17 August 2017	Confirmation statement made on 2 August 2017 with updates (3 pages)
17 August 2017	Confirmation statement made on 2 August 2017 with updates (3 pages)
1 June 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
1 June 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
17 October 2016	Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016 (1 page)
17 October 2016	Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016 (1 page)
30 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (3 pages)
3 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (3 pages)
3 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (3 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
27 September 2011	Termination of appointment of Christopher Addison-Scott as a director (2 pages)
27 September 2011	Termination of appointment of Christopher Addison-Scott as a director (2 pages)
12 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 October 2010	Appointment of Mr Stephen Hudson Jenkins as a secretary (1 page)
26 October 2010	Termination of appointment of Karen White as a secretary (1 page)
26 October 2010	Appointment of Mr Stephen Hudson Jenkins as a secretary (1 page)
26 October 2010	Termination of appointment of Karen White as a secretary (1 page)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 April 2010	Appointment of Christopher Barr Addison-Scott as a director (3 pages)
12 April 2010	Appointment of Christopher Barr Addison-Scott as a director (3 pages)
31 March 2010	Appointment of Mr Stephen Hudson Jenkins as a director (3 pages)
31 March 2010	Termination of appointment of Serena Bute as a director (2 pages)
31 March 2010	Appointment of Karen White as a secretary (3 pages)
31 March 2010	Termination of appointment of Serena Bute as a director (2 pages)
31 March 2010	Termination of appointment of Stephen Jenkins as a secretary (2 pages)
31 March 2010	Termination of appointment of John Bute as a director (2 pages)
31 March 2010	Termination of appointment of John Bute as a director (2 pages)
31 March 2010	Appointment of Karen White as a secretary (3 pages)
31 March 2010	Termination of appointment of Stephen Jenkins as a secretary (2 pages)
31 March 2010	Appointment of Mr Stephen Hudson Jenkins as a director (3 pages)
23 September 2009	Return made up to 02/08/09; full list of members (4 pages)
23 September 2009	Director's change of particulars / john bute / 02/08/2009 (2 pages)
23 September 2009	Director's change of particulars / john bute / 02/08/2009 (2 pages)
23 September 2009	Return made up to 02/08/09; full list of members (4 pages)
22 September 2009	Director's change of particulars / serena bute / 02/08/2009 (1 page)
22 September 2009	Director's change of particulars / serena bute / 02/08/2009 (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 47-49 borough high street london SE1 1NB (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 47-49 borough high street london SE1 1NB (1 page)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 November 2008	Director's change of particulars / john bute / 04/11/2008 (1 page)
12 November 2008	Director's change of particulars / john bute / 04/11/2008 (1 page)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 September 2008	Return made up to 02/08/08; full list of members (7 pages)
2 September 2008	Return made up to 02/08/08; full list of members (7 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 September 2007	Return made up to 02/08/07; full list of members (7 pages)
13 September 2007	Return made up to 02/08/07; full list of members (7 pages)
11 August 2006	Return made up to 02/08/06; full list of members (7 pages)
11 August 2006	Return made up to 02/08/06; full list of members (7 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 August 2005	Return made up to 02/08/05; full list of members (7 pages)
19 August 2005	Return made up to 02/08/05; full list of members (7 pages)
27 September 2004	New director appointed (3 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (3 pages)
15 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
15 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
15 September 2004	Ad 03/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 September 2004	Ad 03/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	New secretary appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Secretary resigned (1 page)
2 August 2004	Incorporation (18 pages)
2 August 2004	Incorporation (18 pages)

BUTE Land Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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