Menna Overview
Here’s a quick overview of BUTCHER & EDMONDS LIMITED 👀 — a London based business that started in 2004.
BUTCHER & EDMONDS LIMITED
- Company statusactive
- Company No05028560
- Age22 years 6 months Incorporated 28 January 2004
- Officers2
Address
200 Hercules Road, London, SE1 7LD, England
BUTCHER & EDMONDS LIMITED is an active company incorporated on 28 January 2004 and based in London, England. The company was registered 22 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)
46320 Wholesale of meat and meat products
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 May 2022
Confirmation Statement With Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 May 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 May 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 May 2018
Confirmation Statement With Updates
8 Years Ago on 08 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 07 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMIN, Sheeten Ratilal | secretary | 01 Jan 2009 | |
| HOGG, Alex | director | May 1981 | 16 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chralivi Limited | 01 Sept 2017 | |
| Mr Christiaan Willem Rook | May 1953 | 06 Apr 2016 |
| Crislex Limited | 06 Apr 2016 |
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AMIN, Sheeten Ratilal, ROOK, Christiaan Willem are mutual persons.
AMIN, Sheeten Ratilal are mutual persons.
AMIN, Sheeten Ratilal are mutual persons.
HOGG, Alex, BUTCHER, Barbara, ROOK, Christiaan Willem are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED is a mutual person.
ROOK, Christiaan Willem are mutual persons.
ROOK, Christiaan Willem are mutual persons.
ROOK, Christiaan Willem are mutual persons.
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AMIN, Sheeten Ratilal are mutual persons.
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of BUTCHER & EDMONDS LIMITED 👀 — a London based business that started in 2004.