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Butler & Britannia Holdings Ltd

Butler & Britannia Holdings Ltd is an active company incorporated on 17 April 2023 with the registered office located in London, Greater London. Butler & Britannia Holdings Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14807963
Private limited company
Age
2 years 4 months
Incorporated 17 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
81 Canfield Gardens
London
NW6 3EA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Person • British • Lives in England • Born in Dec 1965
Director • Business Person • British • Lives in England • Born in Mar 1969
Director • Lawyer • British • Lives in UK • Born in Sep 1966
TGM Industrial Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Fowler And Holden Holdings Ltd
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Jonathan Lee Frewin and Eric Arthur Kolodner are mutual people.
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Eric Arthur Kolodner is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1.01M
Increased by £300K (+43%)
Total Liabilities
-£1.01M
Increased by £300K (+43%)
Net Assets
£90
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Mr Mark James Robertshaw Appointed
1 Year 4 Months Ago on 12 Apr 2024
Timothy Damien Brooksbank (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
Jonathan Lee Frewin (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
Tgm Industrial Group Ltd (PSC) Appointed
1 Year 10 Months Ago on 2 Nov 2023
Eric Arthur Kolodner (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 29 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 18 Apr 2024
Appointment of Mr Mark James Robertshaw as a secretary on 12 April 2024
Submitted on 17 Apr 2024
Cessation of Eric Arthur Kolodner as a person with significant control on 2 November 2023
Submitted on 21 Dec 2023
Notification of Tgm Industrial Group Ltd as a person with significant control on 2 November 2023
Submitted on 21 Dec 2023
Cessation of Jonathan Lee Frewin as a person with significant control on 2 November 2023
Submitted on 21 Dec 2023
Cessation of Timothy Damien Brooksbank as a person with significant control on 2 November 2023
Submitted on 21 Dec 2023
Registration of charge 148079630002, created on 7 July 2023
Submitted on 14 Jul 2023
Repayment History
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