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Butterfly Children Limited

Butterfly Children Limited is an active company incorporated on 13 March 1987 with the registered office located in Cobham, Surrey. Butterfly Children Limited was registered 38 years ago.
Status
Active
Active since 9 years ago
Active proposal to strike off
Company No
02110328
Private limited company
Age
38 years
Incorporated 13 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 296 days
Dated 27 December 2023 (1 year 10 months ago)
Next confirmation dated 27 December 2024
Was due on 10 January 2025 (9 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
1 Earleswood
Cobham
Surrey
KT11 2BZ
England
Same address for the past 5 years
Telephone
01189733832
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Entertainer • British • Lives in England • Born in Nov 1944
PSC • Director • British • Lives in UK • Born in Feb 1944 • Investment
Director • Writer/Publisher/Entertainer • British • Lives in England • Born in Nov 1946
Mrs Sandra Maureen Barnes
PSC • British • Lives in England • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobra House Limited
Peter Vernon-Kell is a mutual person.
Active
Animation International Ltd
Peter Vernon-Kell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Decreased by £34.08K (-100%)
Total Liabilities
-£171.83K
Increased by £8.94K (+5%)
Net Assets
-£171.82K
Decreased by £43.02K (+33%)
Debt Ratio (%)
2147888%
Increased by 2147409.66% (+449398%)
Latest Activity
Voluntary Strike-Off Suspended
6 Months Ago on 10 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 1 Apr 2025
Application To Strike Off
7 Months Ago on 19 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 18 Mar 2025
Sandra Maureen Barnes (PSC) Appointed
11 Months Ago on 15 Nov 2024
Mrs Sandra Maureen Barnes Appointed
1 Year Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Martin Ronald Barnes Resigned
1 Year 1 Month Ago on 29 Sep 2024
Martin Ronald Barnes (PSC) Resigned
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 19 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Mar 2025
Notification of Sandra Maureen Barnes as a person with significant control on 15 November 2024
Submitted on 17 Nov 2024
Appointment of Mrs Sandra Maureen Barnes as a director on 14 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Martin Ronald Barnes as a director on 29 September 2024
Submitted on 2 Nov 2024
Cessation of Martin Ronald Barnes as a person with significant control on 29 September 2024
Submitted on 29 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 19 Feb 2024
Repayment History
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