| Company Name | Butler Mason Limited |
|---|---|
| Directors | Adam Lincoln Foster and Francis Colhoun |
| Company Status | Active |
| Company Number | 10107520 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2016(8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Adam Lincoln Foster |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1/1 15 North Claremont Street Glasgow G3 7NR Scotland |
| Director Name | Mr Francis Colhoun |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 1/1 15 North Claremont Street Glasgow G3 7NR Scotland |
| Secretary Name | Mrs Johanne Coutts |
|---|---|
| Status | Current |
| Appointed | 06 April 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1/1 15 North Claremont Street Glasgow G3 7NR Scotland |
Location
| Registered Address | 53 Welbeck Street London W1G 9XR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
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 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (12 months from now) |
Charges
| 29 September 2017 | Delivered on: 10 October 2017 Persons entitled: B&Q Properties Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 18 May 2016 | Delivered on: 25 May 2016 Persons entitled: B&Q PLC Classification: A registered charge Outstanding |
Filing History
| 13 December 2023 | Full accounts made up to 31 December 2022 (21 pages) |
|---|---|
| 30 October 2023 | Director's details changed for Mr Francis Colhoun on 13 October 2023 (2 pages) |
| 11 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 29 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2023 | Full accounts made up to 31 December 2021 (19 pages) |
| 10 March 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2022 | Director's details changed for Mr Francis Colhoun on 28 August 2022 (2 pages) |
| 5 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 6 October 2021 | Accounts for a small company made up to 31 December 2020 (19 pages) |
| 8 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 24 November 2020 | Full accounts made up to 31 December 2019 (21 pages) |
| 6 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 10 October 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 7 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 25 June 2018 | Full accounts made up to 31 December 2017 (21 pages) |
| 20 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 10 October 2017 | Registration of charge 101075200002, created on 29 September 2017 (26 pages) |
| 14 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 14 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 24 May 2017 | Memorandum and Articles of Association (13 pages) |
| 24 May 2017 | Resolutions
|
| 24 May 2017 | Memorandum and Articles of Association (13 pages) |
| 24 May 2017 | Resolutions
|
| 20 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 25 May 2016 | Registration of charge 101075200001, created on 18 May 2016 (26 pages) |
| 25 May 2016 | Registration of charge 101075200001, created on 18 May 2016 (26 pages) |
| 6 April 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 6 April 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 6 April 2016 | Incorporation Statement of capital on 2016-04-06
|
| 6 April 2016 | Incorporation Statement of capital on 2016-04-06
|