Menna Overview
Here’s a quick overview of HUMPHREY BUTLER LIMITED 👀 — a London based business that started in 2000.
HUMPHREY BUTLER LIMITED
- Company statusactive
- Company No03958706
- Age26 years 4 months Incorporated 29 March 2000
- Officers3
Address
C/O Moorhurst Partners Llp Suite S2 Blackwell House, Guildhall Yard, London, EC2V 5AE, United Kingdom
HUMPHREY BUTLER LIMITED is an active company incorporated on 29 March 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47770 Retail sale of watches and jewellery in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 03 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 03 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 03 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 01 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2024
Memorandum Articles
2 Years Ago on 28 Jan 2024
Resolution
2 Years Ago on 28 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 26 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Davina | secretary | 13 Oct 2009 | |
| BUTLER, Humphrey Martin | director | Mar 1957 | 29 Mar 2000 |
| LEIGH-PEMBERTON, Robert Eustace Walter | director | Sep 1991 | 28 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rlp Advisory Limited | 28 Nov 2023 | |
| Mrs Davina Lucy Butler | Dec 1961 | 04 Jul 2023 |
| Mrs Davina Lucy Butler | Dec 1961 | 04 Jul 2023 |
| Mr Humphrey Martin Butler | Mar 1957 | 01 Dec 2016 |
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Here’s a quick overview of HUMPHREY BUTLER LIMITED 👀 — a London based business that started in 2000.