Menna Overview
Here’s a quick overview of H. BUTTERFIELD LIMITED 👀 — a Beds based business that started in 1936.
H. BUTTERFIELD LIMITED
- Company statusactive
- Company No00317566
- Age89 years 11 months Incorporated 17 August 1936
- Officers4
Address
Selbourne Rd.,, Luton,, Beds, LU4 8QF
H. BUTTERFIELD LIMITED is an active company incorporated on 17 August 1936 and based in Beds. The company was registered 90 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Medium
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Resolution
3 Years Ago on 11 Apr 2023
Resolution
3 Years Ago on 11 Apr 2023
Resolution
3 Years Ago on 11 Apr 2023
Memorandum Articles
3 Years Ago on 11 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 11 Apr 2023
Memorandum Articles
3 Years Ago on 11 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Accounts With Accounts Type Full
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 28 May 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Sep 2018
Mortgage Satisfy Charge Full
8 Years Ago on 30 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Anthony Ivor | secretary | 01 Jan 1970 | |
| HUNT, Anthony Ivor | director | Oct 1945 | 01 Jan 1970 |
| WORBOYS, Peter John | director | May 1967 | 31 May 1994 |
| WORBOYS, Simon Anthony | director | Jun 1964 | 31 May 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H. Butterfield Trustee Limited | 14 Mar 2023 | |
| Mr Peter John Worboys | May 1967 | 26 May 2017 |
| Mr Simon Anthony Worboys | Jun 1964 | 26 May 2017 |
Related Companies
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HUNT, Anthony Ivor, WORBOYS, Peter John, WORBOYS, Simon Anthony, WORBOYS, John Carl, WORBOYS, Robert Ian are mutual persons.
HUNT, Anthony Ivor, WORBOYS, Simon Anthony, WORBOYS, John Carl are mutual persons.
HUNT, Anthony Ivor, WORBOYS, Peter John, WORBOYS, Simon Anthony, WORBOYS, John Carl, WORBOYS, Robert Ian are mutual persons.
WORBOYS, John Carl are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of H. BUTTERFIELD LIMITED 👀 — a Beds based business that started in 1936.