BUTTERDEAN PRODUCTS LIMITED
Non-Trading
General Information
NAME
BUTTERDEAN PRODUCTS LIMITED
COMPANY NUMBER
01863243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/11/1984
(40years old)
WEBSITE
https://www.bakkavor.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3JJ
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
W1T 3JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAKKAVOR FOODS LIMITED | Active - Accounts Filed | View Report |
| BUTTERDEAN PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Benjamin Jay Waldron (919810251) has left the board |
| 07/11/2024 | New Board Member Lee Miley (932900431) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUTTERDEAN PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUTTERDEAN PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUTTERDEAN PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
Director: 27/03/1992 - 26/11/2003 (11 years and 7 months) Secretary: 08/01/1993 - 26/11/2003 (10 years and 10 months) Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 8 Past: 12 |
View Report |
|
27/03/1992 - Present (32 years and 7 months) Born in Nov 1954 |
Resigned | Secretary |
Current: 8 Past: 37 |
View Report |
|
27/03/1992 - 26/11/2003 (11 years and 7 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Benjamin Jay Waldron (919810251) has left the board |
| 07/11/2024 | New Board Member Lee Miley (932900431) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 31/07/2023 | Jolyon Punnett (915121769) has left the board |
| 04/11/2022 | New Board Member Benjamin Jay Waldron (919810251) Appointed |
| 04/11/2022 | Agust Gudmundsson (907934850) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 03/07/2019 | New Company Secretary Annabel Tagoe-Bannerman (925999762) Appointed |
| 03/07/2019 | Simon Witham (921519437) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 12/12/2016 | New Company Secretary Simon Witham (921519437) Appointed |
| 12/12/2016 | Change in Reg. Office |
| 14/11/2016 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 22/03/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 24/07/2015 | Change in Reg. Office |
| 17/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 24/03/2014 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 22/03/2013 | New Confirmation Statement filed |
| 20/03/2013 | Change in Reg. Office |
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