Butler Management Limited

Company Name	Butler Management Limited
Company Status	Active
Company Number	07067426
Category	Private Limited Company
Incorporation Date	5 November 2009(14 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Walter Butler
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Current
Appointed	05 November 2009(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	50 Marshall Street 3rd Floor London W1F 9BQ

Director Name	Miss Eleonore Butler
Date of Birth	October 1993 (Born 30 years ago)
Nationality	French
Status	Current
Appointed	20 January 2017(7 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Investment Analyst
Country of Residence	England
Correspondence Address	50 Marshall Street 3rd Floor London W1F 9BQ

Director Name	Mr Frederic Marie Jean Eric Noirot-Nerin
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	28 June 2018(8 years, 7 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	Mrs Lorna Nolan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hanover Street London W1S 1YQ

Director Name	Mr James Anthony Dean
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2018)
Role	Chief Operating Officer
Country of Residence	Jersey
Correspondence Address	11 Hanover Street London W1S 1YQ

Contact

Website	safe-technologies.com

Location

Registered Address	50 Marshall Street 3rd Floor London W1F 9BQ
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

Shareholders

812 at £1	Butler Industries 83.28% Ordinary
49 at £1	Butler Investment Managers LTD 5.03% Ordinary
114 at £1	Amstar Enterprises 11.69% Ordinary

Financials

Year	2014
Turnover	£2,230,665
Net Worth	£62,978,739
Cash	£1,454,195
Current Liabilities	£2,586,413

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	Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
25 August 2020	Full accounts made up to 31 December 2019 (19 pages)
12 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
5 June 2019	Full accounts made up to 31 December 2018 (19 pages)
7 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
28 June 2018	Termination of appointment of James Anthony Dean as a director on 28 June 2018 (1 page)
28 June 2018	Appointment of Mr Frederic Noirot-Nerin as a director on 28 June 2018 (2 pages)
26 April 2018	Full accounts made up to 31 December 2017 (19 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
22 September 2017	Full accounts made up to 31 December 2016 (18 pages)
22 September 2017	Full accounts made up to 31 December 2016 (18 pages)
24 January 2017	Appointment of Miss Eleonore Butler as a director on 20 January 2017 (2 pages)
24 January 2017	Appointment of Miss Eleonore Butler as a director on 20 January 2017 (2 pages)
19 December 2016	Appointment of Mr James Anthony Dean as a director on 19 December 2016 (2 pages)
19 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)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
4 October 2016	Full accounts made up to 31 December 2015 (18 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 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 975 (5 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 975 (5 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 975 (5 pages)
30 September 2015	Full accounts made up to 31 December 2014 (25 pages)
30 September 2015	Full accounts made up to 31 December 2014 (25 pages)
13 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 975 (5 pages)
13 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 975 (5 pages)
13 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 975 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (25 pages)
3 October 2014	Full accounts made up to 31 December 2013 (25 pages)
21 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 975 (5 pages)
21 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 975 (5 pages)
21 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 975 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (25 pages)
2 October 2013	Full accounts made up to 31 December 2012 (25 pages)
21 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 975 (4 pages)
21 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
21 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
21 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 975 (4 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
24 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
10 August 2011	Full accounts made up to 31 December 2010 (20 pages)
10 August 2011	Full accounts made up to 31 December 2010 (20 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
16 December 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
16 December 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
5 November 2009	Incorporation (23 pages)
5 November 2009	Incorporation (23 pages)

Butler Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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