Butterfield Quad 2 Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD. Incorporated on 2021-03-05, this 3-year-old company is run by 2 directors.
Director Edward H., appointed on 05 March 2021. Director Adrian S., appointed on 05 March 2021.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was sent on 2023-08-04 and the deadline for the next filing is 2024-08-18. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Banner Cross Hall |
| Office Address2 | Ecclesall Road South |
| Town | Sheffield |
| Post code | S11 9PD |
| Country of origin | United Kingdom |
| Registration Number | 13247306 |
| Date of Incorporation | Fri, 5th Mar 2021 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 05 March 2021
Position: Director
Appointed: 05 March 2021
The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Henry Boot Developments Limited from Sheffield, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is M A Oriental Foods Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Extreme Investments Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Henry Boot Developments Limited
Isaacs Building 4 Charles Street, Sheffield, South Yorkshire, S1 2HS, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 01390361 |
| Notified on | 5 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
M A Oriental Foods Holdings Limited
Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Notified on | 4 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Extreme Investments Ltd
79 Clarke Way, Watford, WD25 0BS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Notified on | 4 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 10th November 2023 director's details were changed filed on: 13th, November 2023 |
officers | Free Download (2 pages) |
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