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Butlers Wharf Building Limited

Butlers Wharf Building Limited is an active company incorporated on 5 November 2003 with the registered office located in London, Greater London. Butlers Wharf Building Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
04954516
Private limited company
Age
21 years
Incorporated 5 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Aztec Row
3 Berners Road
London
N1 0PW
England
Address changed on 24 Oct 2024 (10 months ago)
Previous address was Second Floor, 16 Garrick Street London WC2E 9BA England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
73
Controllers (PSC)
1
Director • Media & Communications Director • British • Lives in England • Born in Nov 1966
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Sep 1951
Director • Banker • British • Lives in UK • Born in Jun 1982
Director • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kevin John Foster is a mutual person.
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Prema Properties Limited
Mr Bennett Ingram Harley Moss is a mutual person.
Active
Kingfield Community Sports Centre Limited
Kevin John Foster is a mutual person.
Active
Tbuassociates Ltd
Kevin John Foster is a mutual person.
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Export House Limited
Kevin John Foster is a mutual person.
Active
Jupiter Visual Communications Limited
Mr Bennett Ingram Harley Moss is a mutual person.
Active
Woking Necropolis And Mausoleum Limited
Kevin John Foster 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
2
Same as previous period
Total Assets
£1.21M
Increased by £14.47K (+1%)
Total Liabilities
-£763.72K
Decreased by £37.41K (-5%)
Net Assets
£445.46K
Increased by £51.88K (+13%)
Debt Ratio (%)
63%
Decreased by 3.9% (-6%)
Latest Activity
Mr Sam Ewe Details Changed
4 Months Ago on 13 May 2025
Jonathan Mark Holmes Resigned
4 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Kevin John Foster Resigned
9 Months Ago on 23 Nov 2024
Registered Address Changed
10 Months Ago on 24 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Glovers Secretaries Limited Resigned
1 Year 1 Month Ago on 8 Aug 2024
Lamberts Surveyors Ltd Appointed
1 Year 1 Month Ago on 8 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Susan Jane Launi Resigned
1 Year 2 Months Ago on 23 Jun 2024
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Documents
Second filing for the appointment of Sam Ewe as a director
Submitted on 1 Jul 2025
Director's details changed for Mr Sam Ewe on 13 May 2025
Submitted on 14 May 2025
Termination of appointment of Jonathan Mark Holmes as a director on 8 May 2025
Submitted on 12 May 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 30 Jan 2025
Termination of appointment of Kevin John Foster as a director on 23 November 2024
Submitted on 6 Dec 2024
Registered office address changed from Second Floor, 16 Garrick Street London WC2E 9BA England to Aztec Row 3 Berners Road London N1 0PW on 24 October 2024
Submitted on 24 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Lamberts Surveyors Ltd as a secretary on 8 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Glovers Secretaries Limited as a secretary on 8 August 2024
Submitted on 21 Aug 2024
Registered office address changed from Berkshire House Fifth Floor, Berkshire House 168-173 High Holborn London WC1V 7AA England to Second Floor, 16 Garrick Street London WC2E 9BA on 22 July 2024
Submitted on 22 Jul 2024
Repayment History
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