Barmy Buttercup Limited

Company Name	Barmy Buttercup Limited
Directors	Richard Martin Frimston and Russell-Cooke Trust Company
Company Status	Active
Company Number	06274577
Category	Private Limited Company
Incorporation Date	11 June 2007(16 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Richard Martin Frimston
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Russell Cooke 2 Putney Hill London SW15 6AB

Director Name	Russell-Cooke Trust Company (Corporation)
Status	Current
Appointed	24 September 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	Russell-Cooke 2 Putney Hill London SW15 6AB

Secretary Name	Russell-Cooke Trust Company (Corporation)
Status	Current
Appointed	24 September 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	Russell Cooke 2 Putney Hill London SW15 6AB

Director Name	Mr Jeffrey Paul Arnold Day
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Virginia Anne Day Lawson-Mayer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Role	Yoga Teacher
Correspondence Address	PO Box 390 Telluride Colorado 81435 United States

Director Name	Mr Ernest Edward Chapman
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Putney Hill London SW15 6AB

Secretary Name	Mr Ernest Edward Chapman
Nationality	British
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Putney Hill London SW15 6AB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	russell-cooke.co.uk
Telephone	020 38267550
Telephone region	London

Location

Registered Address	5 Technology Park Colindeep Lane London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Edl Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,533,202
Current Liabilities	£24,910

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

15 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
18 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
11 October 2018	Appointment of Russell-Cooke Trust Company as a director on 24 September 2018 (2 pages)
11 October 2018	Appointment of Mr Richard Martin Frimston as a director on 24 September 2018 (2 pages)
11 October 2018	Termination of appointment of Ernest Edward Chapman as a director on 24 September 2018 (1 page)
11 October 2018	Appointment of Russell-Cooke Trust Company as a secretary on 24 September 2018 (2 pages)
11 October 2018	Termination of appointment of Ernest Edward Chapman as a secretary on 24 September 2018 (1 page)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
26 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
8 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (3 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (3 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
31 July 2012	Full accounts made up to 31 December 2011 (14 pages)
31 July 2012	Full accounts made up to 31 December 2011 (14 pages)
22 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
27 June 2011	Secretary's details changed for Mr Ernest Edward Chapman on 11 June 2011 (1 page)
27 June 2011	Registered office address changed from Whin Hill Farm Askwith North Yorkshire LS21 2JJ on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from Whin Hill Farm Askwith North Yorkshire LS21 2JJ on 27 June 2011 (1 page)
27 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Secretary's details changed for Mr Ernest Edward Chapman on 11 June 2011 (1 page)
27 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Director's details changed for Mr Ernest Edward Chapman on 11 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Ernest Edward Chapman on 11 June 2011 (2 pages)
1 February 2011	Auditor's resignation (1 page)
1 February 2011	Auditor's resignation (1 page)
3 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
17 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
25 March 2010	Termination of appointment of Jeffrey Day as a director (1 page)
25 March 2010	Termination of appointment of Jeffrey Day as a director (1 page)
3 February 2010	Accounts for a small company made up to 31 December 2008 (5 pages)
3 February 2010	Accounts for a small company made up to 31 December 2008 (5 pages)
18 January 2010	Statement of capital following an allotment of shares on 2 January 2008 GBP 101 (2 pages)
18 January 2010	Statement of capital following an allotment of shares on 2 January 2008 GBP 101 (2 pages)
18 January 2010	Statement of capital following an allotment of shares on 2 January 2008 GBP 101 (2 pages)
22 June 2009	Return made up to 11/06/09; full list of members (3 pages)
22 June 2009	Return made up to 11/06/09; full list of members (3 pages)
22 May 2009	Appointment terminated director virginia lawson-mayer (1 page)
22 May 2009	Appointment terminated director virginia lawson-mayer (1 page)
20 June 2008	Return made up to 11/06/08; full list of members (4 pages)
20 June 2008	Return made up to 11/06/08; full list of members (4 pages)
11 February 2008	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
11 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 February 2008	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
12 June 2007	Registered office changed on 12/06/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New secretary appointed;new director appointed (1 page)
12 June 2007	New director appointed (1 page)
12 June 2007	New secretary appointed;new director appointed (1 page)
12 June 2007	Registered office changed on 12/06/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	Incorporation (30 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Incorporation (30 pages)

Barmy Buttercup Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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