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Home > England & Wales Companies > BUTTERFLY CONCEPTS LIMITED
Company Information for

BUTTERFLY CONCEPTS LIMITED

The Old School House High Street, Tormarton, Badminton, GL9 1HZ,
Company Registration Number
04794175
Private Limited Company
Active

Company Overview

About Butterfly Concepts Ltd
BUTTERFLY CONCEPTS LIMITED was founded on 2003-06-10 and has its registered office in Badminton. The organisation's status is listed as "Active". Butterfly Concepts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUTTERFLY CONCEPTS LIMITED
 
Legal Registered Office
The Old School House High Street
Tormarton
Badminton
GL9 1HZ
Other companies in HP2
 
Filing Information
Company Number 04794175
Company ID Number 04794175
Date formed 2003-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-11 16:35:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTTERFLY CONCEPTS LIMITED
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Companies with same name BUTTERFLY CONCEPTS LIMITED
The following companies were found which have the same name as BUTTERFLY CONCEPTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Butterfly Concepts, LLC 1075 Amber Ridge Rd Charlottesville VA 22901 Active Company formed on the 2012-03-21
BUTTERFLY CONCEPTS PTE. LTD. JURONG WEST STREET 61 Singapore 640643 Active Company formed on the 2021-01-25

Company Officers of BUTTERFLY CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANDREW LESLIE
 Director 2017-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN PATRICIA RAISON
 Company Secretary 2011-10-05 2017-06-11
PAMELA WINKWORTH
 Director 2003-06-10 2017-06-11
JACK HENRY RAISON
 Company Secretary 2003-06-10 2011-10-05
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-06-10 2003-06-10
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-06-10 2003-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW LESLIE BATHWESTON TWO LTD Director 2014-08-15 CURRENT 2011-05-27 Active
RICHARD ANDREW LESLIE BATHWESTON ONE LTD Director 2014-08-15 CURRENT 2011-05-27 Active
RICHARD ANDREW LESLIE BATHWESTON RESIDENTIAL LIMITED Director 2013-11-14 CURRENT 2013-04-26 Liquidation
RICHARD ANDREW LESLIE TORMARTON UTILITIES LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
RICHARD ANDREW LESLIE MEDE HOUSE (TORMARTON) LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2017-06-27
RICHARD ANDREW LESLIE LANGFORD DEVELOPMENTS (OXFORD) LIMITED Director 2008-03-20 CURRENT 2000-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-04-04CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-10-0230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-10CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-12-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-11-08AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-04-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-01-08AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-11-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW LESLIE
2018-06-11PSC07CESSATION OF PAMELA WINKWORTH AS A PERSON OF SIGNIFICANT CONTROL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM 2 the Old School House George Street Hemel Hempstead HP2 5HJ
2018-01-29AP01DIRECTOR APPOINTED MR RICHARD ANDREW LESLIE
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA WINKWORTH
2018-01-29TM02Termination of appointment of Joan Patricia Raison on 2017-06-11
2017-09-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12EH02Elect to keep the directors residential address information on the public register
2017-06-12EH03Elect to keep the company secretary residential address information on the public register
2017-06-12EH01Elect to keep the directors register information on the public register
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-11-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0110/06/16 ANNUAL RETURN FULL LIST
2015-09-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0110/06/15 ANNUAL RETURN FULL LIST
2014-08-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0110/06/14 ANNUAL RETURN FULL LIST
2013-11-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0110/06/13 ANNUAL RETURN FULL LIST
2013-06-24CH01Director's details changed for Pamela Winkworth on 2013-06-17
2012-11-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0110/06/12 ANNUAL RETURN FULL LIST
2011-10-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AP03SECRETARY APPOINTED MRS JOAN PATRICIA RAISON
2011-10-05TM02APPOINTMENT TERMINATED, SECRETARY JACK RAISON
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 1 AVEBURY COURT MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TA
2011-06-27AR0110/06/11 FULL LIST
2010-11-09AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-14AR0110/06/10 FULL LIST
2010-01-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2009 FROM BRIDGE HOUSE 1 AVERY COURT MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DT UK
2009-06-12363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-16353LOCATION OF REGISTER OF MEMBERS
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM BRIDGE HOUSE, 1 AVERY COURT MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DT
2008-06-16190LOCATION OF DEBENTURE REGISTER
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-13363sRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-25363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-15363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-06363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-07-06225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04
2003-07-05288bSECRETARY RESIGNED
2003-07-05288aNEW SECRETARY APPOINTED
2003-07-05288bDIRECTOR RESIGNED
2003-07-05288aNEW DIRECTOR APPOINTED
2003-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUTTERFLY CONCEPTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUTTERFLY CONCEPTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUTTERFLY CONCEPTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTTERFLY CONCEPTS LIMITED

Intangible Assets
Patents
We have not found any records of BUTTERFLY CONCEPTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTTERFLY CONCEPTS LIMITED
Trademarks
We have not found any records of BUTTERFLY CONCEPTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTTERFLY CONCEPTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BUTTERFLY CONCEPTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BUTTERFLY CONCEPTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTTERFLY CONCEPTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUTTERFLY CONCEPTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL9 1HZ