Butterley Limited RETFORD


Butterley Limited is a private limited company situated at Enterprise Park, Enterprise Way, Retford DN22 7HH. Its net worth is valued to be roughly 1 pound, while the fixed assets the company owns come to 0 pounds. Incorporated on 2009-03-25, this 15-year-old company is run by 2 directors.
Director Bernard L., appointed on 01 April 2018. Director Anthony L., appointed on 06 May 2009.
The company is categorised as "non-trading company" (Standard Industrial Classification: 74990). According to Companies House data there was a name change on 2009-05-15 and their previous name was Bayflex Engineering Limited.
The latest confirmation statement was filed on 2023-03-25 and the deadline for the next filing is 2024-04-08. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Butterley Limited Address / Contact

Office Address Enterprise Park
Office Address2 Enterprise Way
Town Retford
Post code DN22 7HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06858652
Date of Incorporation Wed, 25th Mar 2009
Industry Non-trading company
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Bernard L.

Position: Director

Appointed: 01 April 2018

Anthony L.

Position: Director

Appointed: 06 May 2009

Bernard W.

Position: Director

Appointed: 06 May 2009

Resigned: 01 April 2018

Bernard W.

Position: Secretary

Appointed: 06 May 2009

Resigned: 01 April 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Clarke Chapman Limited from Retford. The abovementioned PSC is classified 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.

Clarke Chapman Limited

Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04120617
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bayflex Engineering May 15, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-31
Net Worth111
Balance Sheet
Current Assets111
Debtors111
Net Assets Liabilities Including Pension Asset Liability111
Reserves/Capital
Called Up Share Capital111
Shareholder Funds111
Other
Net Current Assets Liabilities111
Number Shares Allotted 11
Par Value Share 11
Share Capital Allotted Called Up Paid111
Total Assets Less Current Liabilities111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023-03-25
filed on: 3rd, April 2023
Free Download (3 pages)

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