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Newington Butts Management Limited

Newington Butts Management Limited is an active company incorporated on 7 September 2015 with the registered office located in London, Greater London. Newington Butts Management Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09765120
Private limited by guarantee without share capital
Age
10 years
Incorporated 7 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
71 Moscow Road
London
W2 4XW
United Kingdom
Address changed on 2 Jan 2025 (9 months ago)
Previous address was 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom
Telephone
020 39533333
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Director • Lawyer • British • Lives in England • Born in Jun 1989
Director • Director • Investment Professional • American • Lives in England • Born in Jan 1979
Director • Vice Chairman • Canadian • Lives in UK • Born in Jan 1977
Director • Investment Professional • Canadian • Lives in Canada • Born in Jun 1966
British Columbia Investment Management Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newington Butts Developments Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Bluelake Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Pioneer Point UK Opco Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Allman R2 (London) Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Realstar Management HR (UK) Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Beatles Bands Holdings Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Allman Acquisitions (London) Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Beatles Acquisitions (London) Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£78.34K
Increased by £78.34K (%)
Turnover
£457.44K
Increased by £457.44K (%)
Employees
Unreported
Same as previous period
Total Assets
£308.93K
Increased by £286.74K (+1292%)
Total Liabilities
-£191.29K
Increased by £169.09K (+762%)
Net Assets
£117.65K
Increased by £117.65K (%)
Debt Ratio (%)
62%
Decreased by 38.08% (-38%)
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Mr Jay Junway Kwan Appointed
23 Days Ago on 29 Sep 2025
Ryan David Prince Resigned
23 Days Ago on 29 Sep 2025
Mr Jonathan Edward Dubois-Phillips Appointed
23 Days Ago on 29 Sep 2025
Ms Belinda Rose Hill Appointed
23 Days Ago on 29 Sep 2025
Small Accounts Submitted
6 Months Ago on 1 Apr 2025
Mr Ryan David Prince Details Changed
9 Months Ago on 2 Jan 2025
Registered Address Changed
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Micro Accounts Submitted
2 Years Ago on 10 Oct 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 14 Oct 2025
Appointment of Ms Belinda Rose Hill as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Jonathan Edward Dubois-Phillips as a director on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Ryan David Prince as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Jay Junway Kwan as a director on 29 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Apr 2025
Director's details changed for Mr Ryan David Prince on 2 January 2025
Submitted on 2 Jan 2025
Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 8 Oct 2024
Micro company accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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