Company NameButon Limited
DirectorGergana Antonova Antonova
Company StatusActive
Company Number08388109
CategoryPrivate Limited Company
Incorporation Date4 February 2013(11 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Director NameMrs Gergana Antonova Antonova
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2013(same day as company formation)
RoleBusiness Consulting Trading And Services
Country of ResidenceEngland
Correspondence AddressChislehurst Business Centre Bromley Lane
Chislehurst
BR7 6LH
Director NameMrs Roumiana Radneva Antonova
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBulgarian
StatusResigned
Appointed01 July 2019(6 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 01 July 2019)
RoleChemist
Country of ResidenceEngland
Correspondence AddressChislehurst Business Centre 1, Bromley Lane
Chislehurst
BR7 6LH

Contact

Websitewww.mybuton.co.uk/
Telephone020 33843927
Telephone regionLondon

Location

Registered Address1 Bromley Lane
Chislehurst
BR7 6LH
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £0.01Gergana Antonova
100.00%
Ordinary

Financials

Year2014
Net Worth£2,552
Cash£506
Current Liabilities£1,704

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 January 2024 (2 months, 3 weeks ago)
Next Return Due13 February 2025 (9 months, 3 weeks from now)

Filing History

10 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
14 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
6 December 2019Registered office address changed from Chislehurst Business Centre 1, Bromley Lane Chislehurst BR7 6LH England to Charles House 35 Widmore Road Bromley BR1 1RW on 6 December 2019 (1 page)
2 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
1 July 2019Appointment of Mrs. Roumiana Radneva Antonova as a director on 1 July 2019 (2 pages)
1 July 2019Termination of appointment of Roumiana Radneva Antonova as a director on 1 July 2019 (1 page)
9 February 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
8 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
14 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
29 May 2018Registered office address changed from 42 Northcote Road Sidcup Kent DA14 6PW to Chislehurst Business Centre 1, Bromley Lane Chislehurst BR7 6LH on 29 May 2018 (1 page)
29 May 2018Director's details changed for Mrs Gergana Antonova on 29 May 2018 (2 pages)
12 February 2018Confirmation statement made on 4 February 2018 with no updates (3 pages)
22 November 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
22 November 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
22 November 2017Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
22 November 2017Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
5 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
5 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
21 November 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
21 November 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
15 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
(3 pages)
15 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
(3 pages)
17 September 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
17 September 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
5 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
5 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
5 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
8 October 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
8 October 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
1 March 2014Annual return made up to 4 February 2014 with a full list of shareholders (3 pages)
1 March 2014Annual return made up to 4 February 2014 with a full list of shareholders (3 pages)
1 March 2014Annual return made up to 4 February 2014 with a full list of shareholders (3 pages)
4 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)