Founded in 1904, Butcher Curnow & Company, classified under reg no. 00080437 is an active company. Currently registered at Shaptor Studio SE3 0BU, London the company has been in the business for one hundred and twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
Currently there are 3 directors in the the company, namely Diana B., Ronald B. and Marco N.. In addition one secretary - Marco N. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lilian B. who worked with the the company until 16 January 1998.
Office Address | Shaptor Studio |
Office Address2 | 35 Tranquil Vale |
Town | London |
Post code | SE3 0BU |
Country of origin | United Kingdom |
Registration Number | 00080437 |
Date of Incorporation | Wed, 23rd Mar 1904 |
Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
End of financial Year | 31st March |
Company age | 120 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
Last confirmation statement dated | Tue, 9th May 2023 |
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Shaptor Capital Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Diana B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ronald B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Shaptor Capital Ltd
Shaptor Studio 35 Tranquil Vale, London, Kent, SE3 0BU, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England |
Registration number | 9936071 |
Notified on | 28 April 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Diana B.
Notified on | 15 January 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ronald B.
Notified on | 15 January 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Bpdm Group Ltd
Castle House Castle Hill Avenue, Folkestone, Kent, CT20 2TQ, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 01040484 |
Notified on | 15 January 2018 |
Ceased on | 10 May 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | ||||||||||
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Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 945 415 | 1 043 416 | 2 740 408 | |||||||
Balance Sheet | ||||||||||
Cash Bank On Hand | 73 891 | 50 345 | 61 681 | 55 936 | 20 524 | 278 435 | 373 880 | 1 432 820 | ||
Current Assets | 38 967 | 71 745 | 100 513 | 94 741 | 106 919 | 246 192 | 404 104 | 520 477 | 528 644 | 1 567 102 |
Debtors | 11 348 | 19 576 | 26 622 | 44 396 | 45 238 | 190 256 | 383 580 | 242 042 | 154 764 | 134 282 |
Net Assets Liabilities | 2 083 576 | 2 011 911 | 2 004 943 | 2 237 083 | 2 307 111 | 2 321 627 | 2 405 881 | |||
Other Debtors | 9 886 | 9 886 | 19 404 | 21 498 | 254 938 | 15 134 | 11 795 | 4 571 | ||
Property Plant Equipment | 20 269 | 432 | 471 | 352 | ||||||
Cash Bank In Hand | 27 619 | 52 169 | 73 891 | |||||||
Tangible Fixed Assets | 33 555 | 26 367 | 20 269 | |||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 15 000 | 15 000 | 15 000 | |||||||
Profit Loss Account Reserve | 56 117 | 79 118 | 101 110 | |||||||
Shareholder Funds | 945 415 | 1 043 416 | 2 740 408 | |||||||
Other | ||||||||||
Accrued Liabilities | 3 500 | 2 800 | 104 628 | 80 544 | 143 249 | 153 340 | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 40 853 | 7 | 127 | 246 | ||||||
Additional Provisions Increase From New Provisions Recognised | 12 403 | |||||||||
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 449 122 | 164 846 | 172 129 | 409 184 | ||||||
Additions Other Than Through Business Combinations Property Plant Equipment | 439 | 159 | ||||||||
Amounts Owed By Related Parties | 39 717 | 663 | 753 | |||||||
Amounts Owed To Related Parties | 114 962 | 1 714 158 | 1 935 548 | 1 955 291 | 3 285 483 | |||||
Average Number Employees During Period | 1 | 4 | 3 | 3 | 3 | 3 | 3 | |||
Comprehensive Income Expense | -6 967 | 232 140 | 70 028 | 14 516 | ||||||
Creditors | 30 374 | 61 165 | 5 250 | 151 530 | 1 824 599 | 2 023 035 | 2 101 003 | 3 464 230 | ||
Decrease In Loans Owed By Related Parties Due To Loans Repaid | -1 222 | |||||||||
Decrease In Loans Owed To Related Parties Due To Loans Repaid | -3 400 | -3 951 | ||||||||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 40 853 | -276 | ||||||||
Disposals Property Plant Equipment | 61 122 | -598 | ||||||||
Fixed Assets | 933 555 | 1 001 367 | 2 670 269 | 2 050 000 | 2 050 432 | 2 050 471 | 3 850 352 | 4 014 846 | ||
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income | -140 190 | |||||||||
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 350 878 | |||||||||
Increase Decrease In Existing Provisions | 87 812 | 161 | ||||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 7 | 120 | 119 | 30 | ||||||
Increase In Loans Owed By Related Parties Due To Loans Advanced | 1 222 | 39 717 | 663 | 90 | ||||||
Increase In Loans Owed To Related Parties Due To Loans Advanced | 116 184 | 1 601 374 | 221 390 | |||||||
Investment Property | 2 650 000 | 2 050 000 | 2 050 000 | 2 050 000 | 3 850 000 | 4 014 846 | 4 186 975 | 4 596 159 | ||
Investment Property Fair Value Model | 2 650 000 | 2 050 000 | 2 050 000 | 2 050 000 | 3 850 000 | 4 014 846 | 4 186 975 | 4 596 159 | ||
Loans From Directors | 2 835 | |||||||||
Loans Owed By Related Parties | 1 222 | 39 717 | 663 | 753 | ||||||
Loans Owed To Related Parties | 116 184 | 1 714 158 | 3 951 | |||||||
Net Current Assets Liabilities | 11 860 | 42 049 | 70 139 | 33 576 | 101 669 | 94 662 | -1 420 495 | -1 502 558 | -1 572 359 | -1 897 128 |
Number Shares Issued Fully Paid | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | |||||
Other Creditors | 28 283 | 57 571 | 5 250 | |||||||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||||
Prepayments | 15 948 | 168 758 | 128 642 | 129 526 | 128 666 | 128 797 | ||||
Profit Loss | -6 967 | 232 140 | 70 028 | 14 516 | ||||||
Property Plant Equipment Gross Cost | 61 122 | 439 | 598 | 598 | ||||||
Provisions | 192 774 | 205 177 | 292 989 | 293 150 | ||||||
Provisions For Liabilities Balance Sheet Subtotal | 140 190 | 140 190 | 192 774 | 205 177 | 292 989 | 293 150 | ||||
Taxation Social Security Payable | 3 594 | 2 404 | 20 843 | |||||||
Total Assets Less Current Liabilities | 945 415 | 1 043 416 | 2 740 408 | 2 083 576 | 2 152 101 | 2 145 133 | 2 429 857 | 2 512 288 | 2 614 616 | 2 699 031 |
Trade Creditors Trade Payables | 33 768 | 5 813 | 6 943 | 59 | 4 564 | |||||
Trade Debtors Trade Receivables | 9 886 | 9 886 | 57 665 | 13 640 | 161 | |||||
Director Remuneration | 44 512 | 10 272 | ||||||||
Creditors Due Within One Year | 27 107 | 29 696 | 30 374 | |||||||
Deferred Tax Asset Debtors | 34 094 | |||||||||
Number Shares Allotted | 15 000 | 15 000 | ||||||||
Other Taxation Social Security Payable | 2 091 | 3 594 | ||||||||
Prepayments Accrued Income | 16 736 | |||||||||
Revaluation Reserve | 874 298 | 949 298 | 2 624 298 | |||||||
Share Capital Allotted Called Up Paid | 15 000 | 15 000 | 15 000 | |||||||
Tangible Fixed Assets Additions | 1 600 | 657 | ||||||||
Tangible Fixed Assets Cost Or Valuation | 58 865 | 60 465 | 61 122 | |||||||
Tangible Fixed Assets Depreciation | 25 310 | 34 098 | 40 853 | |||||||
Tangible Fixed Assets Depreciation Charged In Period | 8 788 | 6 755 | ||||||||
Tangible Fixed Assets Increase Decrease From Revaluations | 75 000 | 1 675 000 |
Type | Category | Free download | |
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AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 7th, December 2022 |
accounts | Free Download (13 pages) |
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