3rd Floor
London
W1F 9BQ
Director Name | Mr Frederic Puzin |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | French |
Status | Current |
Appointed | 08 December 2017(10 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months |
Role | CEO |
Country of Residence | France |
Correspondence Address | 50 Marshall Street 3rd Floor London W1F 9BQ |
Director Name | Mr Frederic Marie Jean Eric Noirot-Nerin |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | French |
Status | Current |
Appointed | 28 June 2018(10 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Head Of Business Development |
Country of Residence | England |
Correspondence Address | 50 Marshall Street 3rd Floor London W1F 9BQ |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Mr David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Jean-Baptiste Gauzere |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 December 2007(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 January 2009) |
Role | Investment Manager |
Correspondence Address | 6 Villa De Saxe Paris 75007 France |
Director Name | Mrs Lorna Nolan |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 January 2009(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 15 November 2016) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hanover Street London W1S 1YQ |
Director Name | Mr James Anthony Dean |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2016(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 June 2018) |
Role | Chief Opererating Officer |
Country of Residence | Jersey |
Correspondence Address | 4th Floor 11 Hanover Street London W1S 1YQ |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2007(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Website | butler-ig.com |
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Registered Address | 50 Marshall Street 3rd Floor London W1F 9BQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1.8m at £1 | Butler Industries 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,595,999 |
Net Worth | £1,198,190 |
Cash | £591,549 |
Current Liabilities | £1,938,901 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 23 October 2023 (6 months ago) |
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Next Return Due | 6 November 2024 (6 months, 1 week from now) |
7 November 2008 | Delivered on: 18 November 2008 Persons entitled: Easynet Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance see image for full details. Outstanding |
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24 February 2021 | Total exemption full accounts made up to 31 December 2019 (22 pages) |
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27 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
6 March 2020 | Cessation of Corum Origine as a person with significant control on 20 December 2017 (1 page) |
6 March 2020 | Change of details for Mr Walter Butler as a person with significant control on 20 December 2017 (2 pages) |
6 March 2020 | Cessation of Butler Corum as a person with significant control on 20 December 2017 (1 page) |
6 March 2020 | Change of details for Mr Frederic Puzin as a person with significant control on 20 December 2017 (2 pages) |
6 March 2020 | Cessation of Butler Industries Sa as a person with significant control on 20 December 2017 (1 page) |
23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
10 September 2019 | Full accounts made up to 31 December 2018 (22 pages) |
30 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
28 June 2018 | Appointment of Mr Frederic Noirot-Nerin as a director on 28 June 2018 (2 pages) |
28 June 2018 | Termination of appointment of James Anthony Dean as a director on 28 June 2018 (1 page) |
26 April 2018 | Total exemption full accounts made up to 31 December 2017 (21 pages) |
21 December 2017 | Notification of Frederic Puzin as a person with significant control on 20 December 2017 (2 pages) |
21 December 2017 | Notification of Walter Butler as a person with significant control on 20 December 2017 (2 pages) |
21 December 2017 | Notification of Butler Corum as a person with significant control on 20 December 2017 (2 pages) |
21 December 2017 | Change of details for Butler Industries Sa as a person with significant control on 20 December 2017 (2 pages) |
21 December 2017 | Notification of Corum Origine as a person with significant control on 20 December 2017 (2 pages) |
21 December 2017 | Appointment of Mr Frederic Puzin as a director on 8 December 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
20 December 2016 | Appointment of Mr James Anthony Dean as a director on 19 December 2016 (2 pages) |
20 December 2016 | Appointment of Mr James Anthony Dean as a director on 19 December 2016 (2 pages) |
15 November 2016 | Termination of appointment of Lorna Nolan as a director on 15 November 2016 (1 page) |
15 November 2016 | Termination of appointment of Lorna Nolan as a director on 15 November 2016 (1 page) |
3 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
22 January 2016 | Auditor's resignation (2 pages) |
22 January 2016 | Auditor's resignation (2 pages) |
9 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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30 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
13 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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22 September 2014 | Full accounts made up to 31 December 2013 (26 pages) |
22 September 2014 | Full accounts made up to 31 December 2013 (26 pages) |
4 November 2013 | Director's details changed for Mrs Lorna Nolan on 1 September 2013 (2 pages) |
4 November 2013 | Director's details changed for Mrs Lorna Nolan on 1 September 2013 (2 pages) |
4 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Director's details changed for Mrs Lorna Nolan on 1 September 2013 (2 pages) |
4 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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11 September 2013 | Full accounts made up to 31 December 2012 (24 pages) |
11 September 2013 | Full accounts made up to 31 December 2012 (24 pages) |
8 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Full accounts made up to 31 December 2011 (25 pages) |
11 September 2012 | Full accounts made up to 31 December 2011 (25 pages) |
11 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (26 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (26 pages) |
16 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Full accounts made up to 31 December 2009 (25 pages) |
10 September 2010 | Full accounts made up to 31 December 2009 (25 pages) |
19 July 2010 | Statement of capital following an allotment of shares on 30 June 2010
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19 July 2010 | Statement of capital following an allotment of shares on 30 June 2010
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6 May 2010 | Statement of capital following an allotment of shares on 31 March 2010
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6 May 2010 | Statement of capital following an allotment of shares on 31 March 2010
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6 May 2010 | Resolutions
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6 May 2010 | Resolutions
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3 March 2010 | Resolutions
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3 March 2010 | Statement of capital following an allotment of shares on 31 December 2009
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3 March 2010 | Resolutions
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3 March 2010 | Statement of capital following an allotment of shares on 31 December 2009
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22 February 2010 | Resolutions
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22 February 2010 | Resolutions
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24 November 2009 | Increase nom cap by £350000 (1 page) |
24 November 2009 | Increase nom cap by £350000 (1 page) |
23 November 2009 | Resolutions
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23 November 2009 | Resolutions
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23 November 2009 | Statement of capital following an allotment of shares on 30 September 2009
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23 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (10 pages) |
23 November 2009 | Statement of capital following an allotment of shares on 30 September 2009
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23 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (10 pages) |
20 August 2009 | Full accounts made up to 31 December 2008 (22 pages) |
20 August 2009 | Full accounts made up to 31 December 2008 (22 pages) |
27 July 2009 | Resolutions
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27 July 2009 | Nc inc already adjusted 23/06/09 (1 page) |
27 July 2009 | Nc inc already adjusted 23/06/09 (1 page) |
27 July 2009 | Ad 23/06/09\gbp si 270000@1=270000\gbp ic 500000/770000\ (2 pages) |
27 July 2009 | Ad 23/06/09\gbp si 270000@1=270000\gbp ic 500000/770000\ (2 pages) |
27 July 2009 | Resolutions
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20 May 2009 | Registered office changed on 20/05/2009 from 10 upper bank street london E14 5JJ (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from 10 upper bank street london E14 5JJ (1 page) |
12 May 2009 | Ad 31/03/09\gbp si 150000@1=150000\gbp ic 350000/500000\ (2 pages) |
12 May 2009 | Ad 31/03/09\gbp si 150000@1=150000\gbp ic 350000/500000\ (2 pages) |
11 May 2009 | Resolutions
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11 May 2009 | Nc inc already adjusted 31/03/09 (1 page) |
11 May 2009 | Nc inc already adjusted 31/03/09 (1 page) |
11 May 2009 | Resolutions
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8 February 2009 | Appointment terminated director jean-baptiste gauzere (1 page) |
8 February 2009 | Appointment terminated secretary clifford chance secretaries LIMITED (1 page) |
8 February 2009 | Appointment terminated director jean-baptiste gauzere (1 page) |
8 February 2009 | Director appointed lorna nolan (2 pages) |
8 February 2009 | Appointment terminated secretary clifford chance secretaries LIMITED (1 page) |
8 February 2009 | Director appointed lorna nolan (2 pages) |
21 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
21 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
21 November 2008 | Director's change of particulars / walter butler / 23/10/2008 (1 page) |
21 November 2008 | Director's change of particulars / walter butler / 23/10/2008 (1 page) |
20 November 2008 | Director's change of particulars / jean-baptiste gauzere / 23/10/2008 (1 page) |
20 November 2008 | Director's change of particulars / jean-baptiste gauzere / 23/10/2008 (1 page) |
18 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
18 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
9 October 2008 | Ad 26/09/08\gbp si 349996@1=349996\gbp ic 4/350000\ (2 pages) |
9 October 2008 | Ad 26/09/08\gbp si 349996@1=349996\gbp ic 4/350000\ (2 pages) |
3 October 2008 | Gbp nc 100/350000\26/09/08 (1 page) |
3 October 2008 | Resolutions
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3 October 2008 | Gbp nc 100/350000\26/09/08 (1 page) |
3 October 2008 | Resolutions
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10 January 2008 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
10 January 2008 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
22 December 2007 | Memorandum and Articles of Association (25 pages) |
22 December 2007 | Memorandum and Articles of Association (25 pages) |
21 December 2007 | New director appointed (2 pages) |
21 December 2007 | Director resigned (1 page) |
21 December 2007 | Resolutions
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21 December 2007 | Director resigned (1 page) |
21 December 2007 | Resolutions
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21 December 2007 | New director appointed (2 pages) |
21 December 2007 | Director resigned (1 page) |
21 December 2007 | New director appointed (2 pages) |
21 December 2007 | New director appointed (2 pages) |
21 December 2007 | Director resigned (1 page) |
20 December 2007 | Ad 19/12/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
20 December 2007 | Ad 19/12/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
19 December 2007 | Company name changed umbrellastar LIMITED\certificate issued on 19/12/07 (2 pages) |
19 December 2007 | Company name changed umbrellastar LIMITED\certificate issued on 19/12/07 (2 pages) |
23 October 2007 | Incorporation (28 pages) |
23 October 2007 | Incorporation (28 pages) |