John-Henry Butterworth Ltd

Company Name	John-Henry Butterworth Ltd
Directors	John Henry Butterworth and Georgia Isobel Lee
Company Status	Active
Company Number	07969150
Category	Private Limited Company
Incorporation Date	29 February 2012(12 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr John Henry Butterworth
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 February 2012(same day as company formation)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Ms Georgia Isobel Lee
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Contact

Website	www.jbutterworth.co.uk
Telephone	07 906515450
Telephone region	Mobile

Location

Registered Address	24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	John Henry Butterworth 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,186
Cash	£1
Current Liabilities	£4,815

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

6 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
16 August 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
11 April 2022	Confirmation statement made on 28 February 2022 with updates (5 pages)
22 November 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
2 September 2021	Appointment of Ms Georgia Isobel Lee as a director on 1 September 2021 (2 pages)
2 September 2021	Statement of capital following an allotment of shares on 11 May 2021 GBP 4 (3 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
18 February 2021	Total exemption full accounts made up to 29 February 2020 (10 pages)
4 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
19 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
5 October 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
22 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
22 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
14 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
5 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (3 pages)
5 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
26 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (3 pages)
26 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (3 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (3 pages)
1 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (3 pages)
28 November 2013	Total exemption full accounts made up to 28 February 2013 (6 pages)
28 November 2013	Total exemption full accounts made up to 28 February 2013 (6 pages)
26 November 2013	Director's details changed for Mr John Henry Butterworth on 17 October 2013 (2 pages)
26 November 2013	Director's details changed for Mr John Henry Butterworth on 17 October 2013 (2 pages)
26 November 2013	Director's details changed for Mr John Henry Butterworth on 17 October 2013 (2 pages)
26 November 2013	Director's details changed for Mr John Henry Butterworth on 17 October 2013 (2 pages)
25 November 2013	Registered office address changed from 17 Pepper Street London SE1 0EW United Kingdom on 25 November 2013 (1 page)
25 November 2013	Director's details changed for Mr John Henry Butterworth on 17 October 2013 (2 pages)
25 November 2013	Registered office address changed from 47 Union Street London SE1 1SG United Kingdom on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from 17 Pepper Street London SE1 0EW United Kingdom on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from 47 Union Street London SE1 1SG United Kingdom on 25 November 2013 (1 page)
25 November 2013	Director's details changed for Mr John Henry Butterworth on 17 October 2013 (2 pages)
18 September 2013	Compulsory strike-off action has been discontinued (1 page)
18 September 2013	Compulsory strike-off action has been discontinued (1 page)
17 September 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
17 September 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
29 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
29 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

John-Henry Butterworth Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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