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Home > England & Wales Companies > BUTE LAND LIMITED
Company Information for

BUTE LAND LIMITED

146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG,
Company Registration Number
05195283
Private Limited Company
Active

Company Overview

About Bute Land Ltd
BUTE LAND LIMITED was founded on 2004-08-02 and has its registered office in London. The organisation's status is listed as "Active". Bute Land Limited is a Private Limited Company registered in UNITED KINGDOM 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
BUTE LAND LIMITED
 
Legal Registered Office
146-148 CLERKENWELL ROAD
2ND FLOOR
LONDON
EC1R 5DG
Other companies in EC1R
 
Filing Information
Company Number 05195283
Company ID Number 05195283
Date formed 2004-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB992481481  
Last Datalog update: 2023-10-08 07:48:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTE LAND LIMITED
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Company Officers of BUTE LAND LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HUDSON JENKINS
 Company Secretary 2010-10-26
STEPHEN HUDSON JENKINS
 Director 2010-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BARR ADDISON-SCOTT
 Director 2010-03-17 2011-09-16
KAREN WHITE
 Company Secretary 2010-03-18 2010-10-26
JOHN COLUM BUTE
 Director 2004-08-02 2010-03-19
SERENA SOLITAIRE BUTE
 Director 2004-08-02 2010-03-19
STEPHEN HUDSON JENKINS
 Company Secretary 2004-08-02 2010-03-18
BRIAN REID LTD.
 Nominated Secretary 2004-08-02 2004-08-02
STEPHEN MABBOTT LTD.
 Nominated Director 2004-08-02 2004-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HUDSON JENKINS EL MIRLO LIMITED Director 2017-03-01 CURRENT 2005-02-28 Active - Proposal to Strike off
STEPHEN HUDSON JENKINS CUMBRAE PROPERTIES (1963) LIMITED Director 2015-01-01 CURRENT 1963-03-11 Active
STEPHEN HUDSON JENKINS MOUNT STUART RENEWABLES LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
STEPHEN HUDSON JENKINS MOUNT STUART TRADING COMPANY LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
STEPHEN HUDSON JENKINS DELTAWOOD LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
STEPHEN HUDSON JENKINS UPPER WELLWOOD LIMITED Director 2010-03-31 CURRENT 2003-05-06 Active
STEPHEN HUDSON JENKINS DUMFRIES ESTATE (BANKEND) LIMITED Director 2010-03-31 CURRENT 2004-01-14 Active
STEPHEN HUDSON JENKINS DUMFRIES FARMS LIMITED Director 2010-03-31 CURRENT 1986-09-12 Active
STEPHEN HUDSON JENKINS BUTE ESTATE LIMITED Director 2010-03-31 CURRENT 1989-11-09 Active
STEPHEN HUDSON JENKINS BUTE ESTATE DEVELOPMENTS LIMITED Director 2010-03-31 CURRENT 2004-02-05 Active
STEPHEN HUDSON JENKINS TALLWOOD LIMITED Director 2010-03-31 CURRENT 2000-01-27 Active
STEPHEN HUDSON JENKINS ANONYMOUS LIMITED Director 2010-03-18 CURRENT 1999-02-19 Dissolved 2016-11-17
STEPHEN HUDSON JENKINS BUTE FABRICS LIMITED Director 2010-03-18 CURRENT 1977-03-25 Active
STEPHEN HUDSON JENKINS MOUNTJOY 2000 LIMITED Director 2010-03-18 CURRENT 2000-06-21 Active
STEPHEN HUDSON JENKINS THE MOUNT STUART TRUST Director 2005-02-07 CURRENT 1989-06-12 Active
STEPHEN HUDSON JENKINS MOUNT STUART EVENTS LTD. Director 2004-12-01 CURRENT 2002-03-08 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2022-09-21AP01DIRECTOR APPOINTED CATHLEEN CRICHTON-STUART
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERENA SOLITAIRE BUTE
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN England
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17PSC04Change of details for Mr Stephen Jenkins as a person with significant control on 2021-09-17
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JENKINS
2021-08-16PSC07CESSATION OF JOHN COLUM BUTE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-16PSC04Change of details for Mr John Collum Bute as a person with significant control on 2021-03-22
2020-12-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-05-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-05-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM 146-148 Clerkenwell Road London EC1R 5DG
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-03-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0102/08/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0102/08/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0102/08/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0102/08/12 ANNUAL RETURN FULL LIST
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADDISON-SCOTT
2011-08-12AR0102/08/11 ANNUAL RETURN FULL LIST
2011-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-26AP03Appointment of Mr Stephen Hudson Jenkins as company secretary
2010-10-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN WHITE
2010-08-25AR0102/08/10 ANNUAL RETURN FULL LIST
2010-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-12AP01DIRECTOR APPOINTED CHRISTOPHER BARR ADDISON-SCOTT
2010-03-31AP01DIRECTOR APPOINTED MR STEPHEN HUDSON JENKINS
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BUTE
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SERENA BUTE
2010-03-31AP03SECRETARY APPOINTED KAREN WHITE
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN JENKINS
2009-09-23363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BUTE / 02/08/2009
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / SERENA BUTE / 02/08/2009
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 47-49 BOROUGH HIGH STREET LONDON SE1 1NB
2009-03-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BUTE / 04/11/2008
2008-09-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-02363sRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-13363sRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-08-11363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-19363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-15288aNEW SECRETARY APPOINTED
2004-09-15225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-09-1588(2)RAD 03/08/04--------- £ SI 98@1=98 £ IC 2/100
2004-08-12288bSECRETARY RESIGNED
2004-08-12288bDIRECTOR RESIGNED
2004-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BUTE LAND 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 BUTE LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUTE LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.728
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BUTE LAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 309
Cash Bank In Hand 2011-12-31 £ 21,107
Current Assets 2012-12-31 £ 48,376
Current Assets 2011-12-31 £ 117,467
Debtors 2012-12-31 £ 47,225
Debtors 2011-12-31 £ 82,010
Fixed Assets 2012-12-31 £ 158,233
Fixed Assets 2011-12-31 £ 222,963
Shareholder Funds 2012-12-31 £ -419,321
Shareholder Funds 2011-12-31 £ -220,739
Stocks Inventory 2012-12-31 £ 842
Stocks Inventory 2011-12-31 £ 14,350
Tangible Fixed Assets 2012-12-31 £ 89,666
Tangible Fixed Assets 2011-12-31 £ 90,196

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUTE LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTE LAND LIMITED
Trademarks
We have not found any records of BUTE LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTE LAND 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 (47230 - Retail sale of fish, crustaceans and molluscs in specialised stores) as BUTE LAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUTE LAND 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 BUTE LAND 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 BUTE LAND 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 EC1R 5DG