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Here’s a quick overview of BUTTERWICK INVESTMENTS LIMITED 👀 — a St. Albans based business that started in 1959.
BUTTERWICK INVESTMENTS LIMITED
- Company statusactive
- Company No00623056
- Age67 years 4 months Incorporated 13 March 1959
- Officers4
Address
Pendragon House, 65 London Road, St. Albans, AL1 1LJ, England
BUTTERWICK INVESTMENTS LIMITED is an active company incorporated on 13 March 1959 and based in St. Albans, England. The company was registered 67 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 70100 Activities of head offices, 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Capital Allotment Shares
1 Year Ago on 29 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 29 Oct 2024
Capital Allotment Shares
1 Year Ago on 29 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 10 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 10 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 10 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 28 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARCE, Patrick Edgar | director | Oct 1988 | 04 Sept 2023 |
| PEARCE, Robert Edgar | director | Jun 1955 | 01 Jan 1970 |
| PEARCE, Simon Michael | director | Mar 1958 | 01 Jan 1970 |
| PEARCE WESTROP, Joanne Sara | director | Dec 1955 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Michael Pearce | Mar 1958 | 06 Apr 2016 |
Related Companies
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PEARCE, Patrick Edgar, PEARCE, Simon Michael are mutual persons.
PEARCE, Simon Michael are mutual persons.
PEARCE, Simon Michael are mutual persons.
PEARCE, Simon Michael, PEARCE, Edgar Albert Charles, PEARCE, James Arthur are mutual persons.
PEARCE, Simon Michael are mutual persons.
PEARCE, Simon Michael, PEARCE, Edgar Albert Charles, PEARCE, James Arthur are mutual persons.
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
PEARCE, Simon Michael are mutual persons.
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Here’s a quick overview of BUTTERWICK INVESTMENTS LIMITED 👀 — a St. Albans based business that started in 1959.