Bute Yard Ltd LONDON


Bute Yard Ltd is a private limited company that can be found at 146-148 Clerkenwell Road, 2Nd Floor, London EC1R 5DG. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-12-06, this 4-year-old company is run by 4 directors.
Director Cathleen C., appointed on 21 September 2022. Director Joshua D., appointed on 21 September 2022. Director Roger B., appointed on 08 February 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2022-12-05 and the date for the next filing is 2023-12-19. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bute Yard Ltd Address / Contact

Office Address 146-148 Clerkenwell Road
Office Address2 2nd Floor
Town London
Post code EC1R 5DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12351684
Date of Incorporation Fri, 6th Dec 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Cathleen C.

Position: Director

Appointed: 21 September 2022

Joshua D.

Position: Director

Appointed: 21 September 2022

Roger B.

Position: Director

Appointed: 08 February 2021

Stephen J.

Position: Director

Appointed: 06 December 2019

Srg Llp

Position: Corporate Secretary

Appointed: 06 December 2019

Resigned: 28 December 2021

John B.

Position: Director

Appointed: 06 December 2019

Resigned: 22 March 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Serena B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Executors B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Serena B.

Notified on 12 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Executors B.

Notified on 6 December 2019
Ceased on 22 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 5817 6447 031
Current Assets4 50348 71562 868
Debtors1 92241 07155 837
Other Debtors1 92241 071 
Property Plant Equipment59 121540 2421 268 424
Other
Accrued Liabilities Deferred Income 4 0002 750
Creditors73 141552 9851 317 128
Net Current Assets Liabilities-68 638-504 270-1 254 260
Other Creditors72 239521 039 
Property Plant Equipment Gross Cost59 121542 3471 268 424
Total Additions Including From Business Combinations Property Plant Equipment59 121481 121726 077
Total Assets Less Current Liabilities-9 51735 97214 164
Trade Creditors Trade Payables90231 94668 684

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 5th December 2023
filed on: 8th, December 2023
Free Download (3 pages)

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