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Butterfield Harris Ltd

Butterfield Harris Ltd is a liquidation company incorporated on 25 June 2015 with the registered office located in London, City of London. Butterfield Harris Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
09658156
Private limited company
Age
10 years
Incorporated 25 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 412 days
Dated 9 July 2023 (2 years 2 months ago)
Next confirmation dated 9 July 2024
Was due on 23 July 2024 (1 year 1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 15 Jun 2024 (1 year 2 months ago)
Previous address was Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Brand And Innovation Consultant • British • Lives in England • Born in Jun 1966
Director • Brand And Communications Consultant • British • Lives in England • Born in Aug 1952
Mr Leslie Paul Butterfield
PSC • British • Lives in England • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £624.72K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£584.24K
Decreased by £42.51K (-7%)
Total Liabilities
-£1.45K
Decreased by £25.02K (-95%)
Net Assets
£582.79K
Decreased by £17.49K (-3%)
Debt Ratio (%)
0%
Decreased by 3.97% (-94%)
Latest Activity
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 15 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 15 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Ms Penelope Gillian Harris Details Changed
2 Years 2 Months Ago on 27 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Micro Accounts Submitted
3 Years Ago on 11 Feb 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2025
Micro company accounts made up to 31 May 2024
Submitted on 21 Jun 2024
Appointment of a voluntary liquidator
Submitted on 15 Jun 2024
Declaration of solvency
Submitted on 15 Jun 2024
Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 15 June 2024
Submitted on 15 Jun 2024
Resolutions
Submitted on 15 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 19 Jan 2024
Confirmation statement made on 9 July 2023 with no updates
Submitted on 1 Aug 2023
Director's details changed for Ms Penelope Gillian Harris on 27 June 2023
Submitted on 27 Jun 2023
Micro company accounts made up to 31 May 2022
Submitted on 27 Jan 2023
Repayment History
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