Butter Liverpool Ltd LONDON


Butter Liverpool Ltd is a private limited company situated at 26 Winders Road, London SW11 3HB. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-08-24, this 3-year-old company is run by 2 directors.
Director Frederick H., appointed on 20 February 2023. Director Simon B., appointed on 24 August 2020.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101), "public houses and bars" (Standard Industrial Classification: 56302).
The latest confirmation statement was sent on 2023-08-23 and the due date for the subsequent filing is 2024-09-06. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Butter Liverpool Ltd Address / Contact

Office Address 26 Winders Road
Town London
Post code SW11 3HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12834308
Date of Incorporation Mon, 24th Aug 2020
Industry Licensed restaurants
Industry Public houses and bars
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (14 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Frederick H.

Position: Director

Appointed: 20 February 2023

Simon B.

Position: Director

Appointed: 24 August 2020

Fred H.

Position: Director

Appointed: 24 August 2020

Resigned: 04 September 2021

Shaun Q.

Position: Director

Appointed: 24 August 2020

Resigned: 04 September 2021

People with significant control

The list of PSCs that own or control the company consists of 10 names. As BizStats identified, there is Simon B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Frederick H. This PSC owns 25-50% shares. The third one is Soffit & Eaves Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Simon B.

Notified on 9 March 2023
Nature of control: 25-50% shares

Frederick H.

Notified on 6 September 2021
Nature of control: 25-50% shares

Soffit & Eaves Ltd

26 Winders Road, London, SW11 3HB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13023137
Notified on 6 March 2023
Ceased on 9 March 2023
Nature of control: 25-50% shares

Simon B.

Notified on 8 June 2021
Ceased on 6 March 2023
Nature of control: 25-50% shares

Simon B.

Notified on 9 June 2021
Ceased on 6 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fred H.

Notified on 8 June 2021
Ceased on 4 September 2021
Nature of control: 25-50% shares

Fred Hobbs Ltd

12 Jordan Street, Liverpool, L1 0BP, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12529143
Notified on 20 January 2021
Ceased on 8 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Soffit & Eaves Ltd

26 Winders Road, London, SW11 3HB, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13023137
Notified on 20 January 2021
Ceased on 8 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Simon B.

Notified on 24 August 2020
Ceased on 20 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fred H.

Notified on 24 August 2020
Ceased on 20 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Current Assets5 7471 257
Net Assets Liabilities10 63414 960
Other
Average Number Employees During Period84
Creditors11 27027 450
Fixed Assets17 65711 983
Net Current Assets Liabilities5 52326 193
Provisions For Liabilities Balance Sheet Subtotal1 500750
Total Assets Less Current Liabilities12 13414 210

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/08/23
filed on: 2nd, September 2023
Free Download (4 pages)

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