Butchies Holdings Ltd LONDON


Founded in 2015, Butchies Holdings, classified under reg no. 09826991 is an active company. Currently registered at 22 Rivington Street EC2A 3DY, London the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 4 directors, namely Charles M., Charles H. and Conor M. and others. Of them, Garrett F. has been with the company the longest, being appointed on 15 October 2015 and Charles M. has been with the company for the least time - from 16 January 2020. As of 28 May 2024, there was 1 ex director - Jennelle T.. There were no ex secretaries.

Butchies Holdings Ltd Address / Contact

Office Address 22 Rivington Street
Town London
Post code EC2A 3DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09826991
Date of Incorporation Thu, 15th Oct 2015
Industry Activities of head offices
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Charles M.

Position: Director

Appointed: 16 January 2020

Charles H.

Position: Director

Appointed: 26 April 2018

Conor M.

Position: Director

Appointed: 04 October 2016

Garrett F.

Position: Director

Appointed: 15 October 2015

Jennelle T.

Position: Director

Appointed: 30 April 2018

Resigned: 01 October 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Garrett F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Garrett F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth100100     
Balance Sheet
Cash Bank On Hand 5 3003153307 02123 077135 338
Current Assets100100452 781448 981838 122828 1221 569 640
Debtors 69 806452 750448 928531 101805 0451 434 302
Net Assets Liabilities   165 275558 755  
Property Plant Equipment   353 550404 435  
Total Inventories   2 4425 203  
Other Debtors 33 806 78   
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Accumulated Depreciation Impairment Property Plant Equipment   20 55936 278  
Average Number Employees During Period   20202270
Creditors  43 15739 35744 35734 3573 397
Disposals Property Plant Equipment    5 495  
Fixed Assets 200 353 550200200200
Increase From Depreciation Charge For Year Property Plant Equipment    15 719  
Net Current Assets Liabilities100-100409 624409 624793 765793 7651 566 243
Property Plant Equipment Gross Cost   374 109440 713  
Total Additions Including From Business Combinations Property Plant Equipment    72 099  
Total Assets Less Current Liabilities100100409 824409 824793 965793 9651 566 443
Amounts Owed By Group Undertakings 36 000452 750448 850531 101805 0451 434 302
Amounts Owed To Group Undertakings  39 76035 96040 96030 960 
Investments Fixed Assets 200200200200200200
Investments In Group Undertakings 200200200200200200
Number Shares Issued Fully Paid  507 743507 743   
Other Creditors  3 3973 3973 3973 3973 397
Par Value Share1 11   
Issue Equity Instruments    384 141 772 478
Profit Loss    9 33986 111-294 693
Creditors Due Within One Year 200     
Number Shares Allotted100      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Sun, 12th Nov 2023
filed on: 15th, November 2023
Free Download (8 pages)

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